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 GABRIEL 1973-01-04 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337641 382164374 @Company
@Persons
@UBO
@INPI
BRES Christophe Marie Gabriel
DoB: 1973-06-08
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Rencurel 26120 Chabeuil France
337642 382164374 @Company
@Persons
@UBO
@INPI
BRES Christophe Marie Gabriel
DoB: 1973-06-08
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Rencurel 26120 Chabeuil France
1234673 484440466 @Company
@Persons
@UBO
@INPI
SEROUSSI Aviel
DoB: 1973-04-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue GABRIEL PERI 93400 Saint-Ouen FRANCE
1547359 513102004 @Company
@Persons
@UBO
@INPI
BELHADJ SKANDER Faïza
DoB: 1973-10-01
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue GABRIEL PERI 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
4178876 480702083 @Company
@Persons
@UBO
@INPI
GHOUL Mourad
DoB: 1973-10-01
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Gabriel Péri 91300 Massy FRANCE
4542564 531091759 @Company
@Persons
@UBO
@INPI
JOLY Jean-François Yves Edouard
DoB: 1973-02-01
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Gabriel Vicaire La Clarté 22700 Perros-Guirec FRANCE
5004300 534014568 @Company
@Persons
@UBO
@INPI
NOLLET Olivier Marcel Gabriel
DoB: 1973-05-01
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
509 Chemin de la Sereine 1700 Beynost France
5024461 514564178 @Company
@Persons
@UBO
@INPI
CATAFORT Jérôme Gérard
DoB: 1973-03-01
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Gabriel Fougerouse 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
5024464 514564178 @Company
@Persons
@UBO
@INPI
CATAFORT Jérôme Gérard
DoB: 1973-03-01
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Gabriel Fougerouse 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
5184356 530812817 @Company
@Persons
@UBO
@INPI
GAUDEFROY Christophe
DoB: 1973-10-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue Gabriel Peri 59267 Proville FRANCE
5427604 819026956 @Company
@Persons
@UBO
@INPI
DE SMET Geert, Marie, Gabriel
DoB: 1973-08-01
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Bonnet Haut 82390 Durfort-Lacapelette FRANCE
5960670 484877378 @Company
@Persons
@UBO
@INPI
FANEGO (Eric Juste Claude)
DoB: 1973-04-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gabriel Peri 20000 Ajaccio FRANCE
7326494 805001500 @Company
@Persons
@UBO
@INPI
BARS Jean-Gabriel
DoB: 1973-04-08
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 avenue Roc de Ferlus 34800 Clermont-l'Hérault FRANCE
7785383 801304205 @Company
@Persons
@UBO
@INPI
SIBIRIL Fabrice
DoB: 1973-04-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Gabriel Péri 78420 Carrières-sur-Seine FRANCE
8901815 377545033 @Company
@Persons
@UBO
@INPI
MESLIN Séverine Yvette Lucette
DoB: 1973-04-20
PoB: 44036 Châteaubriant
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Gabriel Delatour BP 146 44110 Châteaubriant FRANCE
9826348 817742059 @Company
@Persons
@UBO
@INPI
VIAL FOUSSENQ Valérie, Mireille, Paulette
DoB: 1973-04-19
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Gabriel Péri 83570 Carcès FRANCE
9826349 817742059 @Company
@Persons
@UBO
@INPI
VIAL FOUSSENQ Valérie, Mireille, Paulette
DoB: 1973-04-19
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Gabriel Péri 83570 Carcès FRANCE
9910486 411411978 @Company
@Persons
@UBO
@INPI
JOURDRIN Stéphane
DoB: 1973-12-01
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 boulevard Gabriel Lauriol 44000 Nantes FRANCE yes
@Cadastre
@Geotag
10249437 338679541 @Company
@Persons
@UBO
@INPI
FONQUERNIE Guillaume Victor Gabriel
DoB: 1973-02-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
10251159 432873248 @Company
@Persons
@UBO
@INPI
FONQUERNIE Guillaume Victor Gabriel
DoB: 1973-02-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25B Rue du Château 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
10264689 353775455 @Company
@Persons
@UBO
@INPI
FONQUERNIE Guillaume Victor Gabriel
DoB: 1973-02-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
10565658 488404674 @Company
@Persons
@UBO
@INPI
TURRELL Paul
DoB: 1973-03-01
PoB: GREAT YARMOUTH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Gabriel Péri 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
12421449 803720895 @Company
@Persons
@UBO
@INPI
FONQUERNIE Guillaume Victor Gabriel
DoB: 1973-02-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Rue DU CHATEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12438303 797981545 @Company
@Persons
@UBO
@INPI
OUCHANI Jamel
DoB: 1973-10-01
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue GABRIEL PERI 92230 Gennevilliers FRANCE
12494516 825181548 @Company
@Persons
@UBO
@INPI
LADSOUS Cédric, Pascal, Jean
DoB: 1973-04-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Gabriel Peri 76600 Le Havre FRANCE
12579592 797469764 @Company
@Persons
@UBO
@INPI
FOUQUET Eric, Raymond, Robert
DoB: 1973-04-03
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 allée Gabriel Reuillard 76230 Bois Guillaume FRANCE
13684588 850283854 @Company
@Persons
@UBO
@INPI
Société Anonyme Coopérative d'Intérêt Collectif d'Habitations à Loyer Modéré de la Haute-Garonne
DoB: 550800502
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 Boulevard Gabriel Koenigs CS 23148 31027 Toulouse Cedex 3 France
16144950 498567056 @Company
@Persons
@UBO
@INPI
PONTIROLI Laurent Henri Gabriel
DoB: 1973-03-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France
16144954 498567056 @Company
@Persons
@UBO
@INPI
PONTIROLI Laurent Henri Gabriel
DoB: 1973-03-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France
16201697 795004795 @Company
@Persons
@UBO
@INPI
MESLIN Séverine
DoB: 1973-04-20
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Gabriel Delatour 44144 Châteaubriant Cedex 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.