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 GABIN 1949-01-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6898067 811090406 @Company
@Persons
@UBO
@INPI		 GABIN Alain, Paul, François
DoB: 1949-01-01
PoB: 02223 Courboin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 rue Jeanne d'Arc 51100 Reims FRANCE
6898068 811090406 @Company
@Persons
@UBO
@INPI		 GABIN Alain, Paul, François
DoB: 1949-01-01
PoB: 02223 Courboin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 rue Jeanne d'Arc 51100 Reims FRANCE
6900762 521548594 @Company
@Persons
@UBO
@INPI		 GABIN Alain Paul François
DoB: 1949-01-01
PoB: 02223 Courboin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue de Reims 51370 Les mesneux FRANCE
6909131 780417697 @Company
@Persons
@UBO
@INPI		 GABIN Alain Paul François
DoB: 1949-01-01
PoB: 02223 02 COURBOIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Ferm de Courteaux Coulonges-Cohan 2130 COULONGES COHAN FRANCE
6925424 398636597 @Company
@Persons
@UBO
@INPI		 GABIN Alain Paul François
DoB: 1949-01-01
PoB: 02223 02 Courboin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin Saint François 20214 Zilia FRANCE
6939143 498607084 @Company
@Persons
@UBO
@INPI		 GABIN Alain Paul François
DoB: 1949-01-01
PoB: 02223 02 Courboin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 bd. Charles Arnould 51100 Reims FRANCE
6939144 498607084 @Company
@Persons
@UBO
@INPI		 GABIN Alain Paul François
DoB: 1949-01-01
PoB: 02223 02 Courboin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 31 bd. Charles Arnould 51100 Reims FRANCE
6949485 447844853 @Company
@Persons
@UBO
@INPI		 GABIN Alain Paul François
DoB: 1949-01-01
PoB: 02223 02 Courboin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Ferm de Courteaux 2130 Coulonges-Cohan FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6954469 514577261 @Company
@Persons
@UBO
@INPI		 GABIN Alain Paul François
DoB: 1949-01-01
PoB: 02223 Courboin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 boulevard Charles Arnould 51100 Reims FRANCE
6955476 450101563 @Company
@Persons
@UBO
@INPI		 GABIN Alain Paul François
DoB: 1949-01-01
PoB: 02223 02 Courboin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Ferm de Courteaux 2130 Coulonges-Cohan FRANCE yes
@Cadastre
@Geotag
11265826 383795911 @Company
@Persons
@UBO
@INPI		 GABIN Alain Paul François
DoB: 1949-01-01
PoB: 02223 Courboin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Ferme de Courteaux 2130 Coulonges-Cohan 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.