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 824725758 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6049276 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Jean-François Roger Valéry
DoB: 1958-03-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue des Essarts 44400 Reze France
6049277 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Jean-François Roger Valéry
DoB: 1958-03-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis rue des Essarts 44400 Reze France
6049278 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Jacques Olivier Claude
DoB: 1963-12-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Plage Marquet Alizée Bâtiment B 6320 Cap d'Ail France
6049279 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Jacques Olivier Claude
DoB: 1963-12-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Plage Marquet Alizée Bâtiment B 6320 Cap d'Ail France
6049280 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Frédéric Bertrand Jacques
DoB: 1974-01-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Callerie-Rue Creuse 49112 Verrieres en Anjou France
6049281 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Frédéric Bertrand Jacques
DoB: 1974-01-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Callerie-Rue Creuse 49112 Verrieres en Anjou France
6049282 824725758 @Company
@Persons
@UBO
@INPI
ROBERT GABORIT Jeannine Solange Marie
DoB: 1933-02-04
PoB: 85169 Palluau (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Alexandre Huchon 44400 Reze France
6049283 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Amélia Cloé Clara
DoB: 1993-08-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis rue des Essarts 44400 Reze France
6049284 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Simon Valéry Louis
DoB: 1996-01-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis rue des Essarts 44400 Reze France
6049285 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Clara Christiane Jeannine
DoB: 1997-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Plage Marquet Alizée Batiment B 6320 Cap d'Ail France
6049286 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Victor Jacques Claude
DoB: 1998-12-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Plage Marquet Alizée Bâtiment B 6320 Cap d'Ail France
6049287 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Léa Morgane Jade
DoB: 2004-07-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Plage Marquet Alizée Bâtiment B 6320 Cap d'Ail France
6049288 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Mathys Claude Michel
DoB: 2002-09-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Callerie-Rue Creuse 49112 Verrieres en Anjou France
6049289 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Lisa Delphine
DoB: 2004-12-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Callerie-Rue Creuse 49112 Verrieres en Anjou France
6049290 824725758 @Company
@Persons
@UBO
@INPI
GABORIT Line Noa Rose
DoB: 2008-12-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Callerie-Rue Creuse 49112 Verrieres en Anjou 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.