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 Gibert 1931-02-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1801573 437929771 @Company
@Persons
@UBO
@INPI
GIBERT MICHEL
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
1801574 437929771 @Company
@Persons
@UBO
@INPI
GIBERT MICHEL
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
1879055 380816892 @Company
@Persons
@UBO
@INPI
Gibert Michel
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
1894119 501952782 @Company
@Persons
@UBO
@INPI
GIBERT Michel
DoB: 1931-02-10
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
2060343 440045094 @Company
@Persons
@UBO
@INPI
GIBERT MICHEL RENE
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
2179952 432798395 @Company
@Persons
@UBO
@INPI
GIBERT MICHEL RENE
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
2190059 397767815 @Company
@Persons
@UBO
@INPI
Gibert Michel
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France yes
@Cadastre
@Geotag
2190074 397767815 @Company
@Persons
@UBO
@INPI
Gibert Michel
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France yes
@Cadastre
@Geotag
2194603 428480685 @Company
@Persons
@UBO
@INPI
Gibert Michel
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
2194618 428480685 @Company
@Persons
@UBO
@INPI
Gibert Michel
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
2258020 343380036 @Company
@Persons
@UBO
@INPI
Gibert Michel René
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France yes
@Cadastre
@Geotag
2258021 343380036 @Company
@Persons
@UBO
@INPI
Gibert Michel René
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France yes
@Cadastre
@Geotag
2442465 328800628 @Company
@Persons
@UBO
@INPI
GIBERT MICHEL RENE
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
2442466 328800628 @Company
@Persons
@UBO
@INPI
GIBERT MICHEL RENE
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
2526426 428480669 @Company
@Persons
@UBO
@INPI
GIBERT MICHEL
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
2526427 428480669 @Company
@Persons
@UBO
@INPI
GIBERT MICHEL
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
7364425 398157305 @Company
@Persons
@UBO
@INPI
GIBERT Michel Rêné
DoB: 1931-02-10
PoB: CLAMART 92
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 RUE CAMILLE DESMOULINS 91120 PALAISEAU FRANCE yes
@Cadastre
@Geotag
7411191 470900044 @Company
@Persons
@UBO
@INPI
GIBERT Michel Rene
DoB: 1931-02-10
PoB: CLAMART (HTS DE SEINE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 PL. DES MARTYRS DE LA RESISTANCE 34000 MONTPELLIER FRANCE
16004134 491155412 @Company
@Persons
@UBO
@INPI
FERRERO Raphael
DoB: 1931-02-22
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Visitation 12 Rue Docteur Gibert 76600 Le Havre France
16004135 491155412 @Company
@Persons
@UBO
@INPI
FERRERO Raphael
DoB: 1931-02-22
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Visitation 12 Rue Docteur Gibert 76600 Le Havre France
16186987 428480669 @Company
@Persons
@UBO
@INPI
GIBERT MICHEL
DoB: 10/02/1931
PoB: Clamart FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
16186988 428480685 @Company
@Persons
@UBO
@INPI
Gibert Michel
DoB: 10/02/1931
PoB: Clamart FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau 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.