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 GOURBIL found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2988764 445211519 @Company
@Persons
@UBO
@INPI
GOURBIL Luc
DoB: 1973-07-23
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Hubert Baraine 28260 Anet FRANCE
5510149 509090064 @Company
@Persons
@UBO
@INPI
GOURBIL POTIER Stéphanie
DoB: 1975-12-14
PoB: Challans FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 impasse du bois cathus 85230 Saint-Gervais France
5748645 328778550 @Company
@Persons
@UBO
@INPI
GOURBIL Michel
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44480 Donges FRANCE
5748646 328778550 @Company
@Persons
@UBO
@INPI
CHERAU GOURBIL Marie-Thérèse
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44480 Donges FRANCE
5971530 539178673 @Company
@Persons
@UBO
@INPI
GOURBIL Jean-Yves Fernand Henri
DoB: 1948-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marie Anne du Boccage 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971583 789580826 @Company
@Persons
@UBO
@INPI
GOURBIL Jean-Yves
DoB: 1948-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Fontaine 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972450 828786400 @Company
@Persons
@UBO
@INPI
GOURBIL Franck
DoB: 1969-04-24
PoB: 44087 Machecoul-Saint-Même (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 la Raingeardière 44310 Saint Lumine de Coutais France
5975572 419834155 @Company
@Persons
@UBO
@INPI
GOURBIL SIMON Annick Madeleine Renée Marie
DoB: 1959-10-18
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haye 44680 Saint-Mars-de-Coutais France
5984115 393150768 @Company
@Persons
@UBO
@INPI
GOURBIL Ronan, Maurice
DoB: 1978-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de Neuilly 44700 Orvault France
6006819 444816698 @Company
@Persons
@UBO
@INPI
AUBIN GOURBIL Valérie Jannick Mauricette
DoB: 1963-10-18
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Pommiers la Chesnaie 44240 La Chapelle-sur-Erdre France
6018592 498779990 @Company
@Persons
@UBO
@INPI
GOURBIL Ronan
DoB: 1978-01-27
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Alée Jean Bart 44000 Nantes France
6029031 524861200 @Company
@Persons
@UBO
@INPI
AUBIN GOURBIL Valérie Jannick Mauricette
DoB: 1963-10-18
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Pommiers la Chesnaie 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6029032 524861200 @Company
@Persons
@UBO
@INPI
AUBIN GOURBIL Valérie Jannick Mauricette
DoB: 1963-10-18
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Pommiers la Chesnaie 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6029033 524861200 @Company
@Persons
@UBO
@INPI
GOURBIL Morgane Emilie Michèle
DoB: 1995-07-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Pommiers la Chesnaie 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6048102 802438820 @Company
@Persons
@UBO
@INPI
GOURBIL Ronan Maurice Joseph
DoB: 1978-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis place de la Chapelle 44000 Nantes France yes
@Cadastre
@Geotag
6048103 802438820 @Company
@Persons
@UBO
@INPI
GOURBIL Ronan Maurice Joseph
DoB: 1978-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis place de la Chapelle 44000 Nantes France yes
@Cadastre
@Geotag
6108576 821852399 @Company
@Persons
@UBO
@INPI
GOURBIL Valentin
DoB: 1992-10-11
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bel Air 44310 Saint Lumine de Coutais France
6108577 821852399 @Company
@Persons
@UBO
@INPI
GOURBIL Valentin
DoB: 1992-10-11
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Bel Air 44310 Saint Lumine de Coutais France
6820539 326395357 @Company
@Persons
@UBO
@INPI
GOURBIL Alain
DoB: 1963-12-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Hillaire 17600 Thézac FRANCE
6826531 752520817 @Company
@Persons
@UBO
@INPI
LEA MBASSI Hervé Francois
DoB: 1968-01-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Bois Barraud Chez Gourbil 17120 Épargnes FRANCE
6848468 792318578 @Company
@Persons
@UBO
@INPI
GOURBIL Laurent
DoB: 1966-05-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route De la Font La Billette 17120 Meursac FRANCE
7887258 823004072 @Company
@Persons
@UBO
@INPI
PERESSE-GOURBIL David
DoB: 1971-07-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Gabriel Péri 78420 Carrières-sur-Seine FRANCE
8907130 422743591 @Company
@Persons
@UBO
@INPI
PORAS GOURBIL Céline
DoB: 1972-04-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haye 35133 Luitré FRANCE
9993465 432626802 @Company
@Persons
@UBO
@INPI
GOURBIL Quentin
DoB: 1989-05-23
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Papiniere Tillières 49230 Sèvremoine FRANCE
12084062 811764455 @Company
@Persons
@UBO
@INPI
GOURBIL GHARBI Marylène, Raymonde
DoB: 1952-02-27
PoB: 44044 Conquereuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 impasse des Potiers 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084063 811764455 @Company
@Persons
@UBO
@INPI
GOURBIL GHARBI Marylène, Raymonde
DoB: 1952-02-27
PoB: 44044 Conquereuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 impasse des Potiers 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12908462 412197626 @Company
@Persons
@UBO
@INPI
GOURBIL Véronique Françoise Suzanne
DoB: 1954-09-18
PoB: MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean Rostand 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13533793 326395357 @Company
@Persons
@UBO
@INPI
GOURBIL Alain
DoB: 1963-12-30
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Hillaire 17600 Thézac FRANCE
13738333 489903252 @Company
@Persons
@UBO
@INPI
GOURBIL Gael, Marcel, Denis
DoB: 1967-04-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Coulirou Anse A l'Ane 97229 Les Trois Ilets France
15802429 539178673 @Company
@Persons
@UBO
@INPI
GOURBIL Jean-Yves Fernand Henri
DoB: 1948-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marie Anne du Boccage 44000 Nantes France yes
@Cadastre
@Geotag
15826192 889427639 @Company
@Persons
@UBO
@INPI
GOURBIL Quentin, Yves, René
DoB: 1989-05-23
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lieu-Dit La Papinère Tillières 49230 Sèvremoine FRANCE
15826193 889427639 @Company
@Persons
@UBO
@INPI
GOURBIL Quentin, Yves, René
DoB: 1989-05-23
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lieu-Dit La Papinère Tillières 49230 Sèvremoine FRANCE
16112742 802438820 @Company
@Persons
@UBO
@INPI
GOURBIL Ronan Maurice Joseph
DoB: 1978-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Neuilly 44700 Orvault France yes
@Cadastre
@Geotag
16112743 802438820 @Company
@Persons
@UBO
@INPI
GOURBIL Ronan Maurice Joseph
DoB: 1978-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Neuilly 44700 Orvault 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.