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 1982-06-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19411 501479216 @Company
@Persons
@UBO
@INPI
GROSS Benoit Gilbert
DoB: 1982-12-31
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Agatha Christie 85000 La Roche-sur-Yon France
539876 845044221 @Company
@Persons
@UBO
@INPI
Sarrail Nicolas
DoB: 1982-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Gilbert Cesbron 75017 Paris France
733624 514008929 @Company
@Persons
@UBO
@INPI
HUMBERT Guillaume Gilbert Lucien
DoB: 1982-09-28
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
179 Impasse des Noisetiers 38210 Morette France
1924601 521478982 @Company
@Persons
@UBO
@INPI
Yvon Nicolas Gilbert
DoB: 1982-07-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Dampierre 92220 Bagneux France
3955027 752184366 @Company
@Persons
@UBO
@INPI
FAQUE Pierre, Daniel, Frédéric, Gilbert
DoB: 1982-02-20
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
685 chemin des Prés 6410 Biot FRANCE yes
@Cadastre
@Geotag
4157750 800563678 @Company
@Persons
@UBO
@INPI
HUPEL Vincent
DoB: 1982-04-06
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Gilbert Robert 91320 Wissous FRANCE
4199107 808310049 @Company
@Persons
@UBO
@INPI
GUSTAVE Gérald Gilbert
DoB: 1982-09-06
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Vaugoulants 91460 Marcoussis FRANCE
5322240 811602242 @Company
@Persons
@UBO
@INPI
GUEROULT Jean-Ludovic, Daniel, Gilbert
DoB: 1982-09-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue des Ecrottes 14480 Banville FRANCE
5562008 791185317 @Company
@Persons
@UBO
@INPI
GILBERT Mickaël Didier Jean
DoB: 1982-06-09
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 la Pralière 85600 Saint-Georges-de-Montaigu France
5887695 798331153 @Company
@Persons
@UBO
@INPI
GENTE Stoyan Gilbert
DoB: 1982-09-10
PoB: 38559 Vinay (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau le Cordier 405 Route de Champ Moyet 38470 Varacieux France
7230552 479562027 @Company
@Persons
@UBO
@INPI
SEHIL Boris Julien Gilbert
DoB: 1982-09-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 LOTISSEMENT BOUSQUET 40230 JOSSE FRANCE yes
@Cadastre
@Geotag
7480413 776001885 @Company
@Persons
@UBO
@INPI
PONS Patrice Gilbert Maurice
DoB: 1982-06-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 impasse des Rossignols lotissement le Parc 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848440 819590456 @Company
@Persons
@UBO
@INPI
CIARAMAGLIA Gilbert
DoB: 1982-06-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Rue Chalusset Le clos Jardin Bât A 13013 Marseille FRANCE
12569435 489329573 @Company
@Persons
@UBO
@INPI
BARREAU Romain Jacques Gilbert
DoB: 1982-06-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA COUR SOUVERAINE 76840 QUEVILLON FRANCE
15626020 539374587 @Company
@Persons
@UBO
@INPI
BARREAU Romain, Jacques, Gilbert
DoB: 1982-06-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Route de Duclair 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
15626021 539374587 @Company
@Persons
@UBO
@INPI
BARREAU Romain, Jacques, Gilbert
DoB: 1982-06-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Route de Duclair 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
15640884 840723365 @Company
@Persons
@UBO
@INPI
PINEAU Jonathan Gilbert Gérard
DoB: 1982-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Digue d'Artois 59660 Merville France yes
@Cadastre
@Geotag
15640885 840723365 @Company
@Persons
@UBO
@INPI
PINEAU Jonathan Gilbert Gérard
DoB: 1982-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Digue d'Artois 59660 Merville France yes
@Cadastre
@Geotag
15643126 791185317 @Company
@Persons
@UBO
@INPI
Gilbert Mickaël Didier Jean
DoB: 1982-06-09
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Migeonniere Saint-Georges-de-Montaigu 85600 MONTAIGU VENDEE France
15738736 883322992 @Company
@Persons
@UBO
@INPI
MODERNE Gilbert
DoB: 1982-06-15
PoB: 94073 Thiais (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
169 Avenue de Grande-Bretagne 31300 Toulouse France
15914109 790164933 @Company
@Persons
@UBO
@INPI
GILBERT Frédéric
DoB: 1982-09-19
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gustave Charpentier Château-d'Olonne 85180 LES SABLES D OLONNE France
16021781 847648797 @Company
@Persons
@UBO
@INPI
ZIMMER Grégory Cédric Gilbert
DoB: 1982-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Corniche André de Joly 6300 Nice 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.