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 GERBAUD 1972-03-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
682440 778147728 @Company
@Persons
@UBO
@INPI
AXIMA CENTRE
DoB: 573780822
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Gabriel Voisin 69400 Villefranche-sur-Saône France
682445 778147728 @Company
@Persons
@UBO
@INPI
AXIMA CENTRE
DoB: 573780822
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Gabriel Voisin 69400 Villefranche-sur-Saône France
780912 405820606 @Company
@Persons
@UBO
@INPI
COLAS RHONE-ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Tony Garnier Immeuble Echangeur 69007 Lyon France yes
@Cadastre
@Geotag
2649157 437380975 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume René André
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France
3270237 778147728 @Company
@Persons
@UBO
@INPI
AXIMA CENTRE
DoB: 573780822
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Gabriel Voisin 69400 Villefranche-sur-Saône France
3325474 976520346 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume, René, André
DoB: 1972-03-24
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
472 chemin de l'Epine 74370 Villaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3329013 305801243 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume, René, André
DoB: 1972-03-24
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
472 chemin de l'Epine 74370 Villaz FRANCE
3331732 326504479 @Company
@Persons
@UBO
@INPI
CONCASSAGE EXTRACTION RECYCLAGE FOURNITURES
DoB: 976520346
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 3500 Bransat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3331733 326504479 @Company
@Persons
@UBO
@INPI
CONCASSAGE EXTRACTION RECYCLAGE FOURNITURES
DoB: 976520346
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
le Bourg 3500 Bransat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627578 318337342 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume René André
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France yes
@Cadastre
@Geotag
3628013 825108566 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume René André
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France
5119618 311361828 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France yes
@Cadastre
@Geotag
5840112 67500140 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume René André
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France
7117634 402963953 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume, René, André
DoB: 1972-03-24
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 chemin de l'Epine 74370 Villaz FRANCE
8568716 303937569 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume, René, André
DoB: 1972-03-24
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 chemin de l'Epine 74370 Villaz FRANCE
8728977 381492073 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume
DoB: 1972-03-24
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 chemin de l'Epine 74370 Villaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742351 304878499 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume
DoB: 1972-03-24
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
472C chemin de l'Epine 74370 Villaz FRANCE yes
@Cadastre
@Geotag
10228943 405820606 @Company
@Persons
@UBO
@INPI
COLAS RHONE-ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Tony Garnier Immeuble Echangeur 69007 Lyon France yes
@Cadastre
@Geotag
10230019 382523314 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France
10301237 388662843 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume René André
DoB: 1972-03-24
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz FRANCE yes
@Cadastre
@Geotag
10306956 311866826 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume René André
DoB: 1972-03-24
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz FRANCE
10592787 377965058 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume René André
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France
10919098 779369164 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume, René, André
DoB: 1972-03-24
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
472 chemin de l'Epine 74370 Villaz FRANCE yes
@Cadastre
@Geotag
11679586 348976705 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume René André
DoB: 1972-03-24
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz FRANCE yes
@Cadastre
@Geotag
11935888 606320752 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935889 606320752 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935890 606320752 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11955208 327130084 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France
13607740 834184194 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume René André
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France
13658071 311361828 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France yes
@Cadastre
@Geotag
15745761 778147728 @Company
@Persons
@UBO
@INPI
AXIMA CENTRE
DoB: 573780822
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Gabriel Voisin 69400 Villefranche-sur-Saône France
15745765 778147728 @Company
@Persons
@UBO
@INPI
AXIMA CENTRE
DoB: 573780822
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Gabriel Voisin 69400 Villefranche-sur-Saône 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.