French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GILBERT 1998-08-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135466 830130381 @Company
@Persons
@UBO
@INPI
GILBERT Lauriane
DoB: 1998-04-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 chemin de l'oratoire 6250 Mougins FRANCE
7224436 419039102 @Company
@Persons
@UBO
@INPI
GILBERT Franck Alain
DoB: 1965-08-03
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DR GRONICH TARNOS 40220 TARNOS FRANCE yes
@Cadastre
@Geotag
7374526 420007684 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Francois Gilbert
DoB: 1972-08-10
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE CHABEUIL 26760 BEAUMONT LES VALENCE FRANCE
7375594 420007759 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Francois Gilbert
DoB: 1972-08-10
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE CHABEUIL 26760 BEAUMONT LES VALENCE FRANCE
7401102 419981758 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Francois Gilbert
DoB: 1972-08-10
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE CHABEUIL 26760 BEAUMONT LES VALENCE FRANCE
8717174 779231430 @Company
@Persons
@UBO
@INPI
ZULIANI Gilbert
DoB: 1932-08-29
PoB: COUDEKERQUE BRANCHE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU TAILLAT 63360 GERZAT FRANCE
9372868 306958349 @Company
@Persons
@UBO
@INPI
LE GALL Gilbert
DoB: 1940-11-08
PoB: LOCTUDY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RESIDENCE DU COATIGOU LOCTUDY 29750 LOCTUDY FRANCE
10213591 380791699 @Company
@Persons
@UBO
@INPI
GUILLIN Gilbert René
DoB: 1955-10-08
PoB: 43258 Vergongheon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loubinet 15500 Vieillespesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213592 380791699 @Company
@Persons
@UBO
@INPI
GUILLIN Gilbert René
DoB: 1955-10-08
PoB: 43258 Vergongheon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Loubinet 15500 Vieillespesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10742677 387901283 @Company
@Persons
@UBO
@INPI
CIVALLERO GILBERT JOSEPH
DoB: 1948-10-11
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1630 Avenue DE LA REPUBLIQUE 6550 La Roquette-sur-Siagne FRANCE
12716953 814264123 @Company
@Persons
@UBO
@INPI
GILBERT Carla, Michèle, Jeanine
DoB: 1998-08-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 allée Lecourtois 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
13720433 419077987 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Bossu chapelle 97212 Saint-Joseph France
14358295 854097177 @Company
@Persons
@UBO
@INPI
GILBERT Marie Célyne
DoB: 1998-08-10
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis Route De Fatima 97435 Saint-Paul France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.