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 GILIBERT 1968-07-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3183823 499878593 @Company
@Persons
@UBO
@INPI
GILIBERT Alban Jean-Baptiste Claude
DoB: 1968-07-13
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Mauresque Cavalière 83980 Le Lavandou FRANCE
3203741 518120399 @Company
@Persons
@UBO
@INPI
GILIBERT Alban Jean-Baptiste Claude
DoB: 1968-07-13
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Mauresque Hameau de Cavalière 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204792 397438417 @Company
@Persons
@UBO
@INPI
GILIBERT Alban
DoB: 1968-07-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Cap Nègre - Villa Mauresque Cavallière 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3214194 414204891 @Company
@Persons
@UBO
@INPI
GILIBERT Alban Jean-Baptiste Claude Marie
DoB: 1968-07-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Cap Nègre Villa Mauresque Cavalière 83980 Le Lavandou FRANCE
3216194 499737724 @Company
@Persons
@UBO
@INPI
GILIBERT Alban Jean-Baptiste Claude
DoB: 1968-07-13
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Mauresque Hameau de Cavalière 83980 Le Lavandou FRANCE
3233116 339889743 @Company
@Persons
@UBO
@INPI
GILIBERT Alban Jean-Baptiste Claude Marie
DoB: 1968-07-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Cap Nègre Villa Mauresque Cavallière 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3506305 811623867 @Company
@Persons
@UBO
@INPI
GILIBERT Alban
DoB: 1968-07-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue DU CAP NEGRE VILLA MAURESQUE - LA CAVALIERE 83980 Le Lavandou FRANCE
3514784 438456295 @Company
@Persons
@UBO
@INPI
GILIBERT Alban
DoB: 1968-07-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES PATISSIERS 60200 Compiègne FRANCE
3551553 435367420 @Company
@Persons
@UBO
@INPI
GILIBERT Alban
DoB: 1968-07-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES PATISSIERS 60200 Compiègne FRANCE
10218567 810063404 @Company
@Persons
@UBO
@INPI
BOUDON GILIBERT Christine Marie Annick
DoB: 1968-07-13
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Mons 15110 Lieutadès 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.