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 ZERBIB 1953-05-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
692454 451157325 @Company
@Persons
@UBO
@INPI
ZERBIB Eugene Gilles
DoB: 1953-05-04
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Avenue Maréchal Leclerc de Hautecloque 92500 Rueil-Malmaison FRANCE
1091846 519324867 @Company
@Persons
@UBO
@INPI
ZERBIB Patrick
DoB: 1953-04-05
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 R CASTIGLIONE 75001 Paris FRANCE
1127121 429674997 @Company
@Persons
@UBO
@INPI
ZERBIB Jean Yves
DoB: 1953-11-18
PoB: GUELME ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 B Rue VICTOR HUGO 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1176204 352576987 @Company
@Persons
@UBO
@INPI
ZERBIB DANIEL PATRCIK
DoB: 1953-04-05
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 AVENUE LEDRU ROLLIN 75011 Paris FRANCE
1864881 513946301 @Company
@Persons
@UBO
@INPI
ZERBIB Patrick
DoB: 1953-11-25
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard Henri IV 75005 Paris France
2050492 383302684 @Company
@Persons
@UBO
@INPI
Zerbib Christian
DoB: 1953-05-20
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard de la Bastille 75012 Paris France
3352608 502216179 @Company
@Persons
@UBO
@INPI
ZERBIB MERLIER Michèle Lucie
DoB: 1953-05-16
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Avenue de Pessicart Le Grand Large Bat A 6100 Nice FRANCE
4711024 314711185 @Company
@Persons
@UBO
@INPI
ZERBIB PATRICK
DoB: 1953-11-25
PoB: PARIS 75020
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue SADI CARNOT 93700 Drancy FRANCE
5535658 414012898 @Company
@Persons
@UBO
@INPI
ZERBIB BUFFET Chantal Suzanne Jeanne
DoB: 1953-04-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Rene Rene Bazin 85000 La Roche-sur-Yon France
7891918 449559194 @Company
@Persons
@UBO
@INPI
ZERBIB VASSOUT Maryse
DoB: 1953-05-27
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B SENTE DE LA COUTURE 78950 Gambais FRANCE yes
@Cadastre
@Geotag
7891919 449559194 @Company
@Persons
@UBO
@INPI
ZERBIB VASSOUT Maryse
DoB: 1953-05-27
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B SENTE DE LA COUTURE 78950 Gambais FRANCE yes
@Cadastre
@Geotag
7966852 387822497 @Company
@Persons
@UBO
@INPI
ZERBIB PATRICK
DoB: 1953-04-05
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
156 Avenue LEDRU ROLLIN 75011 Paris FRANCE
7966853 387822497 @Company
@Persons
@UBO
@INPI
ZERBIB PATRICK
DoB: 1953-04-05
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
156 Avenue LEDRU ROLLIN 75011 Paris FRANCE
8620615 509955225 @Company
@Persons
@UBO
@INPI
CALLOT ZERBIB Christine
DoB: 1953-06-23
PoB: 60450 Neuilly-en-Thelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place du Vieux Marché 58220 Donzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12190086 514995208 @Company
@Persons
@UBO
@INPI
ZERBIB MICHEL Marie-Claude
DoB: 1953-12-26
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du Capitaine Guynemer 92400 Courbevoie FRANCE
12239087 451157325 @Company
@Persons
@UBO
@INPI
ZERBIB Eugene Gilles
DoB: 1953-05-04
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DU MARECHAL LECLERC DE HAUTECLOCQUE 92500 Rueil-Malmaison FRANCE
12257139 477596837 @Company
@Persons
@UBO
@INPI
SANVOISIN ZERBIB Chantal Marguerite Paule
DoB: 1953-12-16
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue DU MARECHAL LECLERC 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12257140 477596837 @Company
@Persons
@UBO
@INPI
SANVOISIN ZERBIB Chantal Marguerite Paule
DoB: 1953-12-16
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue DU MARECHAL LECLERC 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12257141 477596837 @Company
@Persons
@UBO
@INPI
ZERBIB Eugene Gilles
DoB: 1953-05-04
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue DU MARECHAL LECLERC 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12301330 491477634 @Company
@Persons
@UBO
@INPI
ZERBIB VASSOUT Maryse
DoB: 1953-05-27
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS SENTE DE LA COUTURE 78950 Gambais FRANCE
12411506 389614660 @Company
@Persons
@UBO
@INPI
ZERBIB EUGENE GILLES
DoB: 1953-05-04
PoB: CONSTANTINE - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DES SUISSES 92500 Rueil-Malmaison 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.