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 1965-12-26 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519126 503057721 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
530789 814201398 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
1674789 814116794 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France
1713804 530119890 @Company
@Persons
@UBO
@INPI
Gerbi Laurent Joseph
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
1732188 538764010 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
1789524 409529120 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
1828674 503057721 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France
1842804 803800531 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
1864238 308017821 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1897304 814116612 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France
1998693 538050113 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
1998694 538050113 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
2048031 539630624 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
2062243 511038424 @Company
@Persons
@UBO
@INPI
GERBI Laurent
DoB: 1965-12-26
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
2091685 752898544 @Company
@Persons
@UBO
@INPI
Gerbi Laurent Joseph Jules
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
2161461 491561585 @Company
@Persons
@UBO
@INPI
GERBI Laurent
DoB: 1965-12-26
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Villersexel 75007 Paris France
2197007 813917515 @Company
@Persons
@UBO
@INPI
Gerbi Laurent Joseph Jules
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France
2249489 484782966 @Company
@Persons
@UBO
@INPI
GERBI LAURENT
DoB: 1965-12-26
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Villersexel 75007 Paris France
2249490 484782966 @Company
@Persons
@UBO
@INPI
GERBI LAURENT
DoB: 1965-12-26
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Villersexel 75007 Paris France
2297034 306204397 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
2399084 505214528 @Company
@Persons
@UBO
@INPI
GERBI Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
2399085 505214528 @Company
@Persons
@UBO
@INPI
GERBI Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
2399931 533380788 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France
2420121 828404418 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
2420124 828404418 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
2422952 503057788 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
2426894 524081478 @Company
@Persons
@UBO
@INPI
GERBI Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France
2440654 539656728 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
2500102 801237439 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France
2508664 801199449 @Company
@Persons
@UBO
@INPI
Gerbi Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 rue Réaumur 75002 Paris France
2509517 522205269 @Company
@Persons
@UBO
@INPI
GERBI Laurent
DoB: 1965-12-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
14305759 493978308 @Company
@Persons
@UBO
@INPI
GERBI Bruno
DoB: 1965-08-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Thomas Dubosc 76000 Rouen France
14305780 493978423 @Company
@Persons
@UBO
@INPI
GERBI Bruno
DoB: 1965-08-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Thomas Dubosc 76000 Rouen France
14305801 493978647 @Company
@Persons
@UBO
@INPI
GERBI Bruno
DoB: 1965-08-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Thomas Dubosc 76000 Rouen France
14305822 493978746 @Company
@Persons
@UBO
@INPI
GERBI Bruno
DoB: 1965-08-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Thomas Dubosc 76000 Rouen 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.