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 Gerbi 1941-03-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519125 503057721 @Company
@Persons
@UBO
@INPI
Gerbi Gérard
DoB: 1941-03-14
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
1739384 525224580 @Company
@Persons
@UBO
@INPI
GERBI Gérard
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
1758379 528843360 @Company
@Persons
@UBO
@INPI
GERBI Gérard
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
1828671 503057721 @Company
@Persons
@UBO
@INPI
Gerbi Gérard
DoB: 1941-03-14
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France
1828673 503057721 @Company
@Persons
@UBO
@INPI
Gerbi Gérard
DoB: 1941-03-14
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France
1864237 308017821 @Company
@Persons
@UBO
@INPI
Gerbi Gerard
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1892763 531505972 @Company
@Persons
@UBO
@INPI
Gerbi Gérard
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
1897207 384615472 @Company
@Persons
@UBO
@INPI
Gerbi Gérard Elie
DoB: 1941-03-14
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1897208 384615472 @Company
@Persons
@UBO
@INPI
Gerbi Gérard Elie
DoB: 1941-03-14
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2062238 511038424 @Company
@Persons
@UBO
@INPI
GERBI Gérard
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2062239 511038424 @Company
@Persons
@UBO
@INPI
GERBI Gérard
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2178270 353038185 @Company
@Persons
@UBO
@INPI
Gerbi Gérard Elie
DoB: 1941-03-14
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
2178271 353038185 @Company
@Persons
@UBO
@INPI
Gerbi Gérard Elie
DoB: 1941-03-14
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
2252606 519193106 @Company
@Persons
@UBO
@INPI
GERBI Gérard
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France
2252607 519193106 @Company
@Persons
@UBO
@INPI
GERBI Gérard
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France
2330409 434133427 @Company
@Persons
@UBO
@INPI
GERBI GERARD
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250B boulevard Saint-Germain 75007 Paris France
2370139 525242137 @Company
@Persons
@UBO
@INPI
GERBI Gérard
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2422949 503057788 @Company
@Persons
@UBO
@INPI
Gerbi Gérard
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2422951 503057788 @Company
@Persons
@UBO
@INPI
Gerbi Gérard
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2426888 524081478 @Company
@Persons
@UBO
@INPI
GERBI Gérard Elie
DoB: 1941-03-14
PoB: alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France
2426889 524081478 @Company
@Persons
@UBO
@INPI
GERBI Gérard Elie
DoB: 1941-03-14
PoB: alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France
2509513 522205269 @Company
@Persons
@UBO
@INPI
GERBI Gérard Elie
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2509514 522205269 @Company
@Persons
@UBO
@INPI
GERBI Gérard Elie
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
7955755 345216683 @Company
@Persons
@UBO
@INPI
7-5-18-JULOT
DoB: 324275064
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DE LA SALLE GALERIES DE SAINT GERMAIN 78100 Saint-Germain-en-Laye 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.