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 786111989 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5690964 305776262 @Company
@Persons
@UBO
@INPI
SEL LABORATOIRE DE BIOLOGIE MDCIALE GERBAUD
DoB: 786111989
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
66 rue Adrien Recouvreur 49000 Angers FRANCE yes
@Cadastre
@Geotag
9916904 786111989 @Company
@Persons
@UBO
@INPI
GERBAUD Michel
DoB: 1944-11-27
PoB: CHESEY 10
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue de la Paperie 49124 Saint-Barthélemy-d'Anjou FRANCE
9916905 786111989 @Company
@Persons
@UBO
@INPI
GILLET CHAPPEY Béatrice
DoB: 1961-06-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de la Bouverie 49080 Bouchemaine FRANCE
9916906 786111989 @Company
@Persons
@UBO
@INPI
VERSINI Pauline
DoB: 1977-09-29
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Ferdinand Forest 49000 Angers FRANCE
9916907 786111989 @Company
@Persons
@UBO
@INPI
D.A.C. AUDIT CONSEIL ET EXPERTISE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
PARC D ACTIVITE DU VISSOIR 48 BD ANDRE DAUTEL 49800 TRELAZE FRANCE
9916908 786111989 @Company
@Persons
@UBO
@INPI
DAVID ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 PL. DU CHAMP DE FOIRE 72303 SABLE SUR SARTHE FRANCE
9916909 786111989 @Company
@Persons
@UBO
@INPI
SELARL ADMINISTRATEURS JUDICIAIRES PARTENAIRES Abrévation : AJP ou AJ PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: Administrateur judiciaire
@OCCRP Alef
@WC
174 rue de Créqui 69003 Lyon 03 FRANCE
9947895 447490608 @Company
@Persons
@UBO
@INPI
SEL DE DIRECT DE LABORATOIRES D ANALYSES DE BIOLOGIE MEDICALE DRUEL GERBAUD
DoB: 786111989
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 BD BESSONNEAU 49100 ANGERS FRANCE
9949599 817394000 @Company
@Persons
@UBO
@INPI
LABORATOIRE DE BIOLOGIE MEDICALE GERBAUD
DoB: 786111989
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Adrien Recouvreur 49000 Angers 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.