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 1971-01-01 found 342 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166696 518993258 @Company
@Persons
@UBO
@INPI
DESNEUX Laurent Guy Gabriel Charles
DoB: 1971-05-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Hameau de Kerbrigent Beg-Meil 29170 Fouesnant FRANCE
722465 518993258 @Company
@Persons
@UBO
@INPI
DESNEUX Laurent Guy Gabriel Charles
DoB: 1971-05-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Hameau de Kerbrigent Beg-Meil 29170 Fouesnant FRANCE
1145643 395237324 @Company
@Persons
@UBO
@INPI
SAYIN Devrim
DoB: 1971-03-01
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
302 Boulevard Gabriel Péri 93130 Noisy-le-Sec FRANCE
1145644 395237324 @Company
@Persons
@UBO
@INPI
SAYIN Devrim
DoB: 1971-03-01
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
302 Boulevard Gabriel Péri 93130 Noisy-le-Sec FRANCE
1145645 395237324 @Company
@Persons
@UBO
@INPI
SAYIN Devrim
DoB: 1971-03-01
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
302 Boulevard Gabriel Péri 93130 Noisy-le-Sec FRANCE
1156557 528183650 @Company
@Persons
@UBO
@INPI
SAYIN Devrim, Cenk
DoB: 1971-03-01
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 Boulevard GABRIEL PERI 93130 Noisy-le-Sec FRANCE
1177432 811337559 @Company
@Persons
@UBO
@INPI
SAYIN Devrim Cenk
DoB: 1971-03-01
PoB: Emirdag TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 Boulevard Gabriel Péri 93130 Noisy-le-Sec FRANCE
1177433 811337559 @Company
@Persons
@UBO
@INPI
SAYIN Devrim Cenk
DoB: 1971-03-01
PoB: Emirdag TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Boulevard Gabriel Péri 93130 Noisy-le-Sec FRANCE
1672451 829278894 @Company
@Persons
@UBO
@INPI
Duertani Dridi Laila
DoB: 1971-04-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 bis rue Gabriel Peri 93200 St Denis France
1673110 439620303 @Company
@Persons
@UBO
@INPI
Mauban Agnès
DoB: 1971-02-01
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Gabriel Fauré 92160 Antony France yes
@Cadastre
@Geotag
2126552 482669314 @Company
@Persons
@UBO
@INPI
MAUBAN AGNES
DoB: 1971-02-01
PoB: L HAY LES ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Gabriel Fauré 92160 Antony France yes
@Cadastre
@Geotag
4092478 429060221 @Company
@Persons
@UBO
@INPI
POUSSERGUE PAUMIER Alexa
DoB: 1971-04-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Gabriel Péri 91350 Grigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126554 340342153 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5-7 Rue DE MONTTESSUY 75007 Paris FRANCE
4761555 338754302 @Company
@Persons
@UBO
@INPI
SERAC Cyrille
DoB: 1971-06-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 127 Rue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4772551 802897835 @Company
@Persons
@UBO
@INPI
COUSTAL Sébastien
DoB: 1971-11-01
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE
5911217 502377039 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5/7 Rue De Monttessuy 75007 Paris France
9384209 802974188 @Company
@Persons
@UBO
@INPI
DESNEUX Laurent, Guy, Gabriel, Charles
DoB: 1971-05-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Hent Saint-Jean Cap Coz 29170 Fouesnant FRANCE
9384210 802974188 @Company
@Persons
@UBO
@INPI
DESNEUX Laurent, Guy, Gabriel, Charles
DoB: 1971-05-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Hent Saint-Jean Cap Coz 29170 Fouesnant FRANCE
9390011 518993258 @Company
@Persons
@UBO
@INPI
DESNEUX Laurent Guy Gabriel Charles
DoB: 1971-05-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Hameau de Kerbrigent Beg-Meil 29170 Fouesnant FRANCE
11247507 529232084 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11247508 529232084 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11249727 534000153 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11251262 533999850 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11251263 533999850 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11252286 384234076 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Fernand Drouet 2310 Charly-sur-Marne France
11252287 384234076 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue Fernand Drouet 2310 Charly-sur-Marne France
11252813 382077196 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11254703 380133454 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Avenue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263394 529232928 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11263995 342450517 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Fernand Drouet 2310 Charly-sur-Marne France
12561032 492329222 @Company
@Persons
@UBO
@INPI
BEAURAIN Isabelle Ginette Danielle
DoB: 1971-06-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 ALLEE GABRIEL REUILLARD 76230 BOIS GUILLAUME FRANCE
15480252 812762276 @Company
@Persons
@UBO
@INPI
BODARD Stéphane Jean
DoB: 1971-01-10
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 bis Rue Gabriel Séailles 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
15616977 384234076 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: Château-Thierry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Fernand Drouet 2310 Charly-sur-Marne France
15616978 384234076 @Company
@Persons
@UBO
@INPI
BARON Ignace Gabriel
DoB: 1971-02-01
PoB: Château-Thierry FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue Fernand Drouet 2310 Charly-sur-Marne France
15752055 477535587 @Company
@Persons
@UBO
@INPI
GABRIEL GREGORY Grégory Claude-Marie André
DoB: 1971-12-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Boutet 38240 Meylan France
15753664 794635235 @Company
@Persons
@UBO
@INPI
GABRIEL Grégory Claude-Marie André
DoB: 1971-12-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin du Boutet 38240 Meylan France
15855344 532352010 @Company
@Persons
@UBO
@INPI
JAGER Fabrice, Gabriel
DoB: 1971-01-08
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place du Marchix 22100 Dinan FRANCE
15855345 532352010 @Company
@Persons
@UBO
@INPI
JAGER Fabrice, Gabriel
DoB: 1971-01-08
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Place du Marchix 22100 Dinan FRANCE
16071376 331456889 @Company
@Persons
@UBO
@INPI
GABRIEL Grégory Claude-Marie André
DoB: 1971-12-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Chemin du Boutet 38240 Meylan France
16071377 331456889 @Company
@Persons
@UBO
@INPI
GABRIEL Grégory Claude-Marie André
DoB: 1971-12-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
15 Chemin du Boutet 38240 Meylan France
16072760 477535587 @Company
@Persons
@UBO
@INPI
GABRIEL GREGORY Grégory Claude-Marie André
DoB: 1971-12-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Boutet 38240 Meylan France
16191568 843371303 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Alain Gabriel André
DoB: 1971-01-13
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Cordeliers 2200 Soissons 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.