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 ZERBATO found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2727503 754011534 @Company
@Persons
@UBO
@INPI
ZERBATO Jacques
DoB: 1951-09-09
PoB: 47004 Aiguillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Saint-Martin Zae les Vignes Grandes 34350 Vendres FRANCE yes
@Cadastre
@Geotag
2737128 378820948 @Company
@Persons
@UBO
@INPI
ZERBATO Jacques
DoB: 1951-09-09
PoB: AIGUILLON 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA TOUR 34710 LESPIGNAN FRANCE yes
@Cadastre
@Geotag
2768517 402856082 @Company
@Persons
@UBO
@INPI
ZERBATO Jacques
DoB: 1951-09-09
PoB: AIGUILLON 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA TOUR 34710 LESPIGNAN FRANCE
3043568 821333580 @Company
@Persons
@UBO
@INPI
ZERBATO Jean-Philippe Ange
DoB: 1967-11-16
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Louviane 30650 Rochefort-du-Gard France
3043569 821333580 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ZERBATO Nathalie Jacqueline Modeste
DoB: 1968-12-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Louviane 30650 Rochefort-du-Gard France
3657453 431923275 @Company
@Persons
@UBO
@INPI
ZERBATO ZERBATO-POUDOU Marie-Thérèse
DoB: 1943-09-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Louis Blériot 13130 Berre-l'Etang FRANCE
3657454 431923275 @Company
@Persons
@UBO
@INPI
ZERBATO ZERBATO-POUDOU Marie-Thérèse
DoB: 1943-09-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Louis Blériot 13130 Berre-l'Etang FRANCE
4485725 828743732 @Company
@Persons
@UBO
@INPI
ZERBATO Antoine, Vittorio
DoB: 1969-03-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Ville Madren 22590 Pordic FRANCE yes
@Cadastre
@Geotag
4485726 828743732 @Company
@Persons
@UBO
@INPI
ZERBATO Antoine, Vittorio
DoB: 1969-03-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Ville Madren 22590 Pordic FRANCE yes
@Cadastre
@Geotag
4485727 828743732 @Company
@Persons
@UBO
@INPI
ZERBATO-LAMY Lucas, Dominique, René
DoB: 1997-08-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jouallan 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4485728 828743732 @Company
@Persons
@UBO
@INPI
ZERBATO-LAMY Lucas, Dominique, René
DoB: 1997-08-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jouallan 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4543641 384761672 @Company
@Persons
@UBO
@INPI
ZERBATO Rene Francois
DoB: 1941-12-17
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT EUTROPE SAINT BRANDAN 22800 SAINT BRANDAN FRANCE yes
@Cadastre
@Geotag
5745396 419524731 @Company
@Persons
@UBO
@INPI
ZERBATO Aldo Antoine
DoB: 1939-01-04
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Croix de Richard 47190 Lagarrigue FRANCE
5745397 419524731 @Company
@Persons
@UBO
@INPI
DUCLOS ZERBATO Claire
DoB: 1937-11-24
PoB: 47122 Labretonie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Croix de Richard 47190 Lagarrigue FRANCE
5748439 328778550 @Company
@Persons
@UBO
@INPI
ZERBATO CASTAN Marie-Thérèse
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47190 Aiguillon FRANCE
5749334 513770529 @Company
@Persons
@UBO
@INPI
ZERBATO Thierry
DoB: 1967-01-04
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieu dit Montazet 47190 Aiguillon FRANCE
5760871 799323225 @Company
@Persons
@UBO
@INPI
ZERBATO Thierry, Michel
DoB: 1967-01-04
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montazet 47190 Aiguillon FRANCE
5768973 394011969 @Company
@Persons
@UBO
@INPI
ZERBATO Thierry, Michel
DoB: 1967-01-04
PoB: Tonneins (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Croix de Richard" Lagarrigue 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5768974 394011969 @Company
@Persons
@UBO
@INPI
ZERBATO William Sylvain
DoB: 1996-12-04
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Montazet 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5768975 394011969 @Company
@Persons
@UBO
@INPI
ZERBATO Benoit Clement
DoB: 2000-06-03
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Montazet 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775117 523999761 @Company
@Persons
@UBO
@INPI
ZERBATO Thierry
DoB: 1967-01-04
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Montazet 47190 Aiguillon FRANCE
5780562 388297434 @Company
@Persons
@UBO
@INPI
ZERBATO Thierry Michel
DoB: 1967-01-04
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTAZET 47190 AIGUILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792390 500194105 @Company
@Persons
@UBO
@INPI
BELLA ZERBATO Marie-Elisabeth
DoB: 1982-06-16
PoB: Mbalmayo CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Pigeonneau 47800 Armillac FRANCE
5797008 505371310 @Company
@Persons
@UBO
@INPI
ZERBATO Thierry Michel
DoB: 1967-01-04
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Montazet 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640464 509820957 @Company
@Persons
@UBO
@INPI
FERRON ZERBATO Claudine
DoB: 1951-11-04
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place du Général de Gaulle 61000 Alençon FRANCE
9366246 510324759 @Company
@Persons
@UBO
@INPI
LEGAL-LASALLE ZERBATO Pascale
DoB: 1963-10-09
PoB: Saragosse ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keranglaz 29920 Névez FRANCE
9380467 752965517 @Company
@Persons
@UBO
@INPI
ZERBATO Olivier Jean Vittorio
DoB: 1964-07-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keranglaz 29920 Névez FRANCE
9380468 752965517 @Company
@Persons
@UBO
@INPI
LEGAL-LASALLE ZERBATO Pascale Marie
DoB: 1963-10-09
PoB: Saragosse ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keranglaz 29920 Névez FRANCE
9380469 752965517 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER ZERBATO
DoB: 509287595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Auguste Brizeux 29390 Scaër FRANCE
9380470 752965517 @Company
@Persons
@UBO
@INPI
CABINET PASCALE ZERBATO
DoB: 510324759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Auguste Brizeux 29390 Scaër FRANCE
9387208 424994416 @Company
@Persons
@UBO
@INPI
ZERBATO Olivier
DoB: 1964-07-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE NATIONALE ROSPORDEN 29140 ROSPORDEN FRANCE
9411511 509287595 @Company
@Persons
@UBO
@INPI
ZERBATO Olivier
DoB: 1964-07-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keranglaz 29920 Névez FRANCE
11413296 399420934 @Company
@Persons
@UBO
@INPI
ZERBATO RENARD Virginie Yvonne
DoB: 1975-04-01
PoB: CHATILLON-SOUS-BAGNEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Général de Gaulle 27600 Gaillon FRANCE
11795525 809700107 @Company
@Persons
@UBO
@INPI
ZERBATO Marie-Thérèse
DoB: 1943-09-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Louis Blériot 13130 Berre l'Étang FRANCE
14711189 402856082 @Company
@Persons
@UBO
@INPI
ZERBATO Jacques
DoB: 1951-09-09
PoB: 47004 AIGUILLON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de la Tour 34710 Lespignan 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.