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 1955-06-06 found 327 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4354408 327218707 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Louis, Gabriel
DoB: 1955-12-06
PoB: MURAT SUR VEBRE (81)
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
RTE DE LACOMBE 81320 MOULIN MAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4383931 813275013 @Company
@Persons
@UBO
@INPI
SEYVE Jean, Michel, Marie, Gabriel
DoB: 1955-08-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 rue du Champ de la Blanche 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
4696855 423759216 @Company
@Persons
@UBO
@INPI
HASSOLD Rodolphe
DoB: 1955-04-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue GABRIEL FAURE 94430 Chennevières-sur-Marne FRANCE
4788095 404855611 @Company
@Persons
@UBO
@INPI
CROUZIER Jean-Pierre
DoB: 1955-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Gabriel Péri 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6425570 400975884 @Company
@Persons
@UBO
@INPI
BOUSQUET Daniel
DoB: 1955-02-06
PoB: Massiac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue GABRIEL PERI 34200 Sète FRANCE
6637075 381152180 @Company
@Persons
@UBO
@INPI
BERQUIN Michel René Gabriel
DoB: 1955-08-06
PoB: 86113 Iteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Guereinerie 86800 Savigny-Lévescault FRANCE yes
@Cadastre
@Geotag
6637076 381152180 @Company
@Persons
@UBO
@INPI
BERQUIN Michel René Gabriel
DoB: 1955-08-06
PoB: 86113 Iteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Guereinerie 86800 Savigny-Lévescault FRANCE yes
@Cadastre
@Geotag
6890464 487759342 @Company
@Persons
@UBO
@INPI
GRAS Eric Louis Marcel
DoB: 1955-10-06
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue James Et Gabriel Lecomte 51200 EPERNAY FRANCE
6892015 487755357 @Company
@Persons
@UBO
@INPI
GRAS Eric Louis Marcel
DoB: 1955-10-06
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue James Et Gabriel Lecomte 51200 EPERNAY FRANCE
6923493 487755324 @Company
@Persons
@UBO
@INPI
GRAS Eric Louis Marcel
DoB: 1955-10-06
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue James Et Gabriel Lecomte 51200 EPERNAY FRANCE
6939358 498538685 @Company
@Persons
@UBO
@INPI
GRAS Eric Louis Marcel
DoB: 1955-10-06
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue James Et Gabriel Lecomte 51200 Epernay FRANCE
6939359 498538685 @Company
@Persons
@UBO
@INPI
GRAS Eric Louis Marcel
DoB: 1955-10-06
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue James Et Gabriel Lecomte 51200 Epernay FRANCE
6949132 327469391 @Company
@Persons
@UBO
@INPI
GRAS Eric Louis Marcel
DoB: 1955-10-06
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue James Et Gabriel Lecomte 51200 Epernay FRANCE
6953284 422996389 @Company
@Persons
@UBO
@INPI
GRAS Eric Louis Marcel
DoB: 1955-10-06
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue James Et Gabriel Lecomte 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7405980 382017630 @Company
@Persons
@UBO
@INPI
FLEURIS Johny Marc Gabriel
DoB: 1955-12-06
PoB: SAINT DENIS LA REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES CIGALES CHEMIN DE LA DEUXIEME ECLUSE 34970 LATTES FRANCE
7416395 481361475 @Company
@Persons
@UBO
@INPI
FLEURIS Johny Marc Gabriel
DoB: 1955-12-06
PoB: ST DENIS LA REUNION FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de Cartago 34970 Lattes FRANCE
8329715 828276360 @Company
@Persons
@UBO
@INPI
MONNAC Jean-Luc René Gabriel
DoB: 1955-08-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue du Vallon 78450 Chavenay France yes
@Cadastre
@Geotag
8329716 828276360 @Company
@Persons
@UBO
@INPI
MONNAC Jean-Luc René Gabriel
DoB: 1955-08-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Vallon 78450 Chavenay France yes
@Cadastre
@Geotag
9439194 801661729 @Company
@Persons
@UBO
@INPI
MARION Freddy Gabriel
DoB: 1955-05-06
PoB: 38124 Corbelin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du Bourg 38300 Domarin France yes
@Cadastre
@Geotag
9439195 801661729 @Company
@Persons
@UBO
@INPI
MARION Freddy Gabriel
DoB: 1955-05-06
PoB: 38124 Corbelin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Bourg 38300 Domarin France yes
@Cadastre
@Geotag
9476511 794519744 @Company
@Persons
@UBO
@INPI
MARION Freddy Gabriel
DoB: 1955-05-06
PoB: 38124 Corbelin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du Bourg 38300 Domarin France
11130837 478430853 @Company
@Persons
@UBO
@INPI
LHERITIER Patrick Michel Gabriel
DoB: 1955-04-06
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 AV. DE L'EPINETTE AB CARRELAGE 33500 LIBOURNE FRANCE
11193582 528147879 @Company
@Persons
@UBO
@INPI
ESSEUL Gilles Bernard Gabriel
DoB: 1955-03-06
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Haute Musse 44770 Préfailles France
11248182 797680105 @Company
@Persons
@UBO
@INPI
FALLET Daniel Gabriel Raoul
DoB: 1955-10-06
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Clos du Mont Drachy 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248183 797680105 @Company
@Persons
@UBO
@INPI
FALLET Daniel Gabriel Raoul
DoB: 1955-10-06
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Des Clos du Mont Drachy 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12252246 503739963 @Company
@Persons
@UBO
@INPI
CROUZIER Jean-Pierre Louis Xavier
DoB: 1955-04-06
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Gabriel Péri 94100 Saint-Maur-des-Fossés FRANCE
13343209 498483379 @Company
@Persons
@UBO
@INPI
TASSAN Frédéric
DoB: 1955-11-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AVENUE GABRIEL PERI 30400 VILLENEUVE LES AVIGNON 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.