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 1971-11-05 found 318 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3057647 530176320 @Company
@Persons
@UBO
@INPI
CORMIER Arnaud Christian Gabriel
DoB: 1971-06-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Frédéric Mistral 13410 Lambesc France
3097943 807498381 @Company
@Persons
@UBO
@INPI
CORMIER Arnaud Christian Gabriel
DoB: 1971-06-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Frédéric Mistral 13410 Lambesc France
3822928 822475984 @Company
@Persons
@UBO
@INPI
BOISIVON Frédéric Marcel Gabriel
DoB: 1971-07-11
PoB: 78498 Poissy (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Trois Journée 66000 Perpignan France
4765899 827504721 @Company
@Persons
@UBO
@INPI
MEBROUK Abdel akime
DoB: 1971-10-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Gabriel Péri 94200 Ivry-sur-Seine FRANCE
5947525 429215510 @Company
@Persons
@UBO
@INPI
MONDOLONI (Marc)
DoB: 1971-03-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GABRIEL PERI AJACCIO 20000 AJACCIO FRANCE
7363073 500210430 @Company
@Persons
@UBO
@INPI
CORMIER Arnaud, Christian, Gabriel
DoB: 1971-06-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Frédéric Mistral 13410 Lambesc FRANCE
10099260 440665164 @Company
@Persons
@UBO
@INPI
BOUZOUBAA Adil
DoB: 1971-01-11
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 RUE GABRIEL PERI 54500 VANDOEUVRE LES NANCY FRANCE
10120327 492270459 @Company
@Persons
@UBO
@INPI
BOUZOUBAA Adil
DoB: 1971-01-11
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 RUE GABRIEL PERI 54500 VANDOEUVRE LES NANCY FRANCE
10120328 492270459 @Company
@Persons
@UBO
@INPI
BOUZOUBAA Adil
DoB: 1971-01-11
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 RUE GABRIEL PERI 54500 VANDOEUVRE LES NANCY FRANCE
13534621 522669332 @Company
@Persons
@UBO
@INPI
BURRONI Emmanuel, Gabriel, Arnaud
DoB: 1971-05-25
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roucades 82330 Ginals FRANCE yes
@Cadastre
@Geotag
13954434 818981920 @Company
@Persons
@UBO
@INPI
NARCISSE Pierre, Gabriel
DoB: 1971-05-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bois de Rose 0812 Résidence le Pipirit 97170 Petit-Bourg France
16081960 325141018 @Company
@Persons
@UBO
@INPI
CLAVILIER Sebastien Georges Edouard
DoB: 1971-05-15
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 avenue Gabriel Péri 92240 Malakoff France
16095115 882803323 @Company
@Persons
@UBO
@INPI
BRIN Ludovic Christophe Gabriel
DoB: 1971-05-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse privée du Parc 85320 La Bretonnière-la-Claye France
16132928 788868065 @Company
@Persons
@UBO
@INPI
COLLIER NOGUIERA Linda
DoB: 1971-04-30
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Gabriel Péri 59117 Wervicq-Sud France yes
@Cadastre
@Geotag
16132929 788868065 @Company
@Persons
@UBO
@INPI
COLLIER NOGUIERA Linda
DoB: 1971-04-30
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Gabriel Péri 59117 Wervicq-Sud France yes
@Cadastre
@Geotag
16150573 803363530 @Company
@Persons
@UBO
@INPI
SCHANG Thomas, Gabriel
DoB: 1971-10-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1919 Avenue Thiers 13320 Bouc-Bel-Air FRANCE
16178249 843268616 @Company
@Persons
@UBO
@INPI
LEVEL Sylvain Gabriel Yvon Michel
DoB: 1971-06-28
PoB: 69019 Belleville (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée les Cèdres Ensemble Lot Bois Franc 69830 Saint-Georges-de-Reneins 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.