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 1954-11-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507501 343877601 @Company
@Persons
@UBO
@INPI
Gilbert Vincent
DoB: 1954-11-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint-Victor 77940 Blennes France
507502 343877601 @Company
@Persons
@UBO
@INPI
Gilbert Vincent
DoB: 1954-11-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Saint-Victor 77940 Blennes France
1373136 775685738 @Company
@Persons
@UBO
@INPI
CLAOUE Gérard Marie Gilbert
DoB: 1954-03-05
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36B boulevard Haussmann 75009 Paris FRANCE yes
@Cadastre
@Geotag
4066296 404048654 @Company
@Persons
@UBO
@INPI
GERMAIN GUY GERARD GILBERT
DoB: 1954-02-28
PoB: PARIS 75009
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
407 Square DU DRAGON 91000 Évry FRANCE
5520043 419767041 @Company
@Persons
@UBO
@INPI
DOUTEAU Philippe Marie Gilbert
DoB: 1954-11-05
PoB: Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Aristide Briand 85190 Venansault France
5520044 419767041 @Company
@Persons
@UBO
@INPI
DOUTEAU Philippe Marie Gilbert
DoB: 1954-11-05
PoB: Bègles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Aristide Briand 85190 Venansault France
6476303 538036948 @Company
@Persons
@UBO
@INPI
PERCHERON Gilbert Patrick
DoB: 1954-05-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Libourne 33100 Bordeaux FRANCE
6476304 538036948 @Company
@Persons
@UBO
@INPI
PERCHERON Gilbert Patrick
DoB: 1954-05-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Libourne 33100 Bordeaux FRANCE
6515625 393376090 @Company
@Persons
@UBO
@INPI
MR BISIACH GILBERT, LUCIEN
DoB: 1954-01-21
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement DU LAC N 46 33290 Le Pian-Médoc FRANCE
6648498 752956060 @Company
@Persons
@UBO
@INPI
DELAITRE Gilbert Alain
DoB: 1954-11-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 l'HERAUDERIE 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
6648499 752956060 @Company
@Persons
@UBO
@INPI
DELAITRE Gilbert Alain
DoB: 1954-11-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 l'HERAUDERIE 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
6948657 798314316 @Company
@Persons
@UBO
@INPI
NOBLET Hervé, Pierre, Gilbert
DoB: 1954-09-28
PoB: 10386 TROUANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Arpents 51150 Ambonnay FRANCE yes
@Cadastre
@Geotag
6948658 798314316 @Company
@Persons
@UBO
@INPI
NOBLET Hervé, Pierre, Gilbert
DoB: 1954-09-28
PoB: 10386 TROUANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Arpents 51150 Ambonnay FRANCE yes
@Cadastre
@Geotag
8966617 404280588 @Company
@Persons
@UBO
@INPI
BIRON Yves Denis Gilbert
DoB: 1954-08-22
PoB: 85035 Bretignolles-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Parc 35830 Betton FRANCE
8966618 404280588 @Company
@Persons
@UBO
@INPI
BIRON Yves Denis Gilbert
DoB: 1954-08-22
PoB: 85035 Bretignolles-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue du Parc 35830 Betton FRANCE
9927776 300798048 @Company
@Persons
@UBO
@INPI
RACON Gilbert
DoB: 1954-04-19
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Lorraine 49400 Saumur FRANCE
9927777 300798048 @Company
@Persons
@UBO
@INPI
RACON Gilbert
DoB: 1954-04-19
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Lorraine 49400 Saumur FRANCE
12063436 351335518 @Company
@Persons
@UBO
@INPI
AUPIN Gilbert, François
DoB: 1954-05-07
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Promenade du Tivoli 11300 Limoux FRANCE
12083487 494580830 @Company
@Persons
@UBO
@INPI
GILBERT BAYLE ET FRANCOISE BAYLE ROQUEFORT HUISSIERS DE JUSTICE
DoB: 410254791
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PALAIS 11000 CARCASSONNE FRANCE
12083488 494580830 @Company
@Persons
@UBO
@INPI
GILBERT BAYLE ET FRANCOISE BAYLE ROQUEFORT HUISSIERS DE JUSTICE
DoB: 410254791
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU PALAIS 11000 CARCASSONNE FRANCE
12730406 322031204 @Company
@Persons
@UBO
@INPI
BERARD Gilbert Louis Christian
DoB: 1954-03-01
PoB: 50431 REMILLY LES MARAIS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 l'Abbaye Rémilly-sur-Lozon 50570 REMILLY LES MARAIS FRANCE
13534355 950378778 @Company
@Persons
@UBO
@INPI
ESPUCHE Gilbert René
DoB: 1954-11-07
PoB: 91457 La Norville (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Vallon 89400 Cheny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13534356 950378778 @Company
@Persons
@UBO
@INPI
ESPUCHE Gilbert René
DoB: 1954-11-07
PoB: 91457 La Norville (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Vallon 89400 Cheny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13726793 440190932 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726794 440190932 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726795 440190932 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Rochelle 97224 Ducos France
15025634 327545125 @Company
@Persons
@UBO
@INPI
WALCK Gilbert
DoB: 1954-08-28
PoB: SAVERNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COUVENT MARMOUTIER 67440 MARMOUTIER FRANCE
15037666 498872811 @Company
@Persons
@UBO
@INPI
REBRE Georges Gilbert Patrick
DoB: 1954-02-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Coquelicots 67120 Duttlenheim FRANCE
15063013 434891636 @Company
@Persons
@UBO
@INPI
SOGNE Gilbert
DoB: 1954-06-21
PoB: CREUTZWALD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVENUE ROOSEVELT 57800 FREYMING MERLEBACH 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.