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 1959-07-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1753108 815085840 @Company
@Persons
@UBO
@INPI
Gilbert Laurent
DoB: 1959-07-19
PoB: 15268 Le Rouget (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ter rue du Vésinet 78290 Croissy-sur-Seine France
1771813 809461130 @Company
@Persons
@UBO
@INPI
Krief Gilbert
DoB: 1959-01-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
137 avenue Anatole France 94600 Choisy-le-Roi France
1895560 809584402 @Company
@Persons
@UBO
@INPI
Gilbert Laurent
DoB: 1959-07-19
PoB: 15268 Le Rouget (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raymond Fassin 92240 Malakoff France
2459282 802860759 @Company
@Persons
@UBO
@INPI
Gilbert Laurent
DoB: 1959-07-19
PoB: 15268 Le Rouget (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Raymond Fassin 92240 Malakoff France
2485697 439986209 @Company
@Persons
@UBO
@INPI
Gilbert Laurent
DoB: 1959-07-19
PoB: 15268 Le Rouget (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raymond Fassin 92240 Malakoff France
3326643 488330432 @Company
@Persons
@UBO
@INPI
DEPALLE GAIDIER Odile
DoB: 1959-07-19
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE GILBERT JAMES 3120 LAPALISSE FRANCE
3326644 488330432 @Company
@Persons
@UBO
@INPI
DEPALLE GAIDIER Odile
DoB: 1959-07-19
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE GILBERT JAMES 3120 LAPALISSE FRANCE
3398104 400426136 @Company
@Persons
@UBO
@INPI
SELARL DE CHIRURGIENS DENTISTES DES DOCTEURS JANVIER KAISER
DoB: 490461597
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Dubouchage 6000 Nice FRANCE
3398105 400426136 @Company
@Persons
@UBO
@INPI
SELARL DE CHIRURGIENS DENTISTES DES DOCTEURS JANVIER KAISER
DoB: 490461597
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Dubouchage 6000 Nice FRANCE
3540282 447836503 @Company
@Persons
@UBO
@INPI
BEAUBOEUF Gilbert
DoB: 1959-11-19
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Chemin du Ménestrel 83150 Bandol FRANCE
3540283 447836503 @Company
@Persons
@UBO
@INPI
BEAUBOEUF Gilbert
DoB: 1959-11-19
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Chemin du Ménestrel 83150 Bandol FRANCE
7841135 539021063 @Company
@Persons
@UBO
@INPI
GILBERT Laurent
DoB: 1959-07-19
PoB: 15268 Le Rouget FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ter rue du vésinet 78290 Croissy-sur-Seine FRANCE
7857973 828275255 @Company
@Persons
@UBO
@INPI
GILBERT Laurent
DoB: 1959-07-19
PoB: 15268 Le Rouget-Pers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5T Rue du Vésinet 78290 Croissy-sur-Seine FRANCE
8021830 448700062 @Company
@Persons
@UBO
@INPI
GUILLIER Alain Roger Gilbert
DoB: 1959-07-23
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Beauregard 37390 La Membrolle-sur-Choisille France
8021831 448700062 @Company
@Persons
@UBO
@INPI
GUILLIER Alain Roger Gilbert
DoB: 1959-07-23
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Beauregard 37390 La Membrolle-sur-Choisille France
8559318 533605549 @Company
@Persons
@UBO
@INPI
LOPEZ Yves, Marie, Gilbert
DoB: 1959-04-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 montée de la Croix 71640 Jambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559319 533605549 @Company
@Persons
@UBO
@INPI
LOPEZ Yves, Marie, Gilbert
DoB: 1959-04-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 montée de la Croix 71640 Jambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8580259 324559814 @Company
@Persons
@UBO
@INPI
VERJUX Alain Gilbert
DoB: 1959-09-19
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SANTILLY 71460 SAINT GENGOUX LE NATIONAL FRANCE
9298022 441521119 @Company
@Persons
@UBO
@INPI
HOLLAND Gilles Paul Gilbert
DoB: 1959-07-31
PoB: AIN TEMOUCHENT (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CAUMONT ROCQUES 14100 ROCQUES FRANCE
10763320 326394665 @Company
@Persons
@UBO
@INPI
OCCELLI GILBERT JEAN JOSEPH
DoB: 1959-07-25
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE MICHEL JOURDAN LE DAUPHIN 6150 Cannes La Bocca FRANCE
11124042 490610458 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Jean-Gilbert Eric
DoB: 1959-06-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement 19 Clos de la Mothe 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124043 490610458 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Jean-Gilbert Eric
DoB: 1959-06-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement 19 Clos de la Mothe 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12424902 441817558 @Company
@Persons
@UBO
@INPI
GILBERT Laurent
DoB: 1959-07-19
PoB: 15268 Le Rouget FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5T Rue du Vésinet 78290 Croissy-sur-Seine FRANCE
12710281 780879516 @Company
@Persons
@UBO
@INPI
NIVEAUX Christian Auguste Francois
DoB: 1959-10-19
PoB: 50312 LE MESNIL GILBERT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA CHARDOTIERE CUVES 50670 SAINT POIS FRANCE
13063305 326232212 @Company
@Persons
@UBO
@INPI
MARSALEIX GILBERT
DoB: 1959-07-17
PoB: FONTENAY (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VARIERAS 19170 Pérols-sur-Vézère FRANCE
13931922 509796702 @Company
@Persons
@UBO
@INPI
HIRA José Gilbert
DoB: 1959-08-07
PoB: St Francois (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Bragelogne 97118 Saint-François France
13936319 525161600 @Company
@Persons
@UBO
@INPI
GILBERT Laurent Claude
DoB: 1959-07-19
PoB: Le Rouget France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Raymond Fassin 92240 Malakoff France
14153430 791575228 @Company
@Persons
@UBO
@INPI
Gilbert Laurent
DoB: 19/07/1959
PoB: Le Rouget FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 ter rue du Vésinet 78290 Croissy-sur-Seine France
14313009 504438342 @Company
@Persons
@UBO
@INPI
AUDUREAU Jacques Marie Gilbert
DoB: 1959-09-11
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DES LONGOSES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14313010 504438342 @Company
@Persons
@UBO
@INPI
AUDUREAU Jacques Marie Gilbert
DoB: 1959-09-11
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DES LONGOSES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14651137 388883886 @Company
@Persons
@UBO
@INPI
GOSSAERT Régis Gilbert Michel Raymond
DoB: 1959-03-07
PoB: 59510 Rosendaël FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
672 rue des Aulnois 59230 Saint-Amand-les-Eaux France
15550789 518465299 @Company
@Persons
@UBO
@INPI
BASTIAN Guy Gilbert René
DoB: 1959-06-19
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES IRIS 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15550790 518465299 @Company
@Persons
@UBO
@INPI
BASTIAN Guy Gilbert René
DoB: 1959-06-19
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES IRIS 68000 COLMAR FRANCE yes
@Cadastre
@Geotag

 

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.