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 GABISON 1967-12-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2474 398879684 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de la Liberté 13001 Marseille FRANCE yes
@Cadastre
@Geotag
2475 398879684 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard de la Liberté 13001 Marseille FRANCE yes
@Cadastre
@Geotag
520763 519218705 @Company
@Persons
@UBO
@INPI
Gabison Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Franklin D. Roosevelt 75008 Paris France
2188908 519218705 @Company
@Persons
@UBO
@INPI
Gabison Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Franklin D. Roosevelt 75008 Paris France
9319116 451847834 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11680053 314989054 @Company
@Persons
@UBO
@INPI
GABISON Jacques Isaac Thierry
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Cheneaux 95160 Montmorency FRANCE
12171245 408582070 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12171246 408582070 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12184954 398879684 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Darmon 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12189535 409915535 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12194406 482734555 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: ENGHIEN LES BAINS (95880) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE
12194407 482734555 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: ENGHIEN LES BAINS (95880) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE
12234104 442834032 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12249175 451847958 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: ENGHIEN LES BAINS (95880) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE
12249176 451847958 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: ENGHIEN LES BAINS (95880) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE
12259972 391728730 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12259973 391728730 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12279170 453629370 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12279171 453629370 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12339931 824130850 @Company
@Persons
@UBO
@INPI
GABISON Jacques Isaac Thierry
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Franklin Roosevelt 75008 Paris FRANCE
12351950 523489946 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Franklin Roosevelt 75008 Paris FRANCE yes
@Cadastre
@Geotag
12367866 500065206 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue Albert Darmond 94500 Champigny-sur-Marne FRANCE
12392366 519049936 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Franklin Roosevelt 75008 Paris FRANCE yes
@Cadastre
@Geotag
12392368 519049936 @Company
@Persons
@UBO
@INPI
SCI FUSIMO
DoB: 383212883
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Raoul Nordling 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12398487 383212883 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: ENGHIEN LES BAINS (95880) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE
12398488 383212883 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: ENGHIEN LES BAINS (95880) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE
12406607 481078731 @Company
@Persons
@UBO
@INPI
GABISON Jacques
DoB: 1967-12-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue Albert Darmon 94500 Champigny-sur-Marne FRANCE
14162146 880090584 @Company
@Persons
@UBO
@INPI
Gabison Jacques
DoB: 28/12/1967
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 rue Saint-Louis en l'Île 75004 Paris France
14165079 884432501 @Company
@Persons
@UBO
@INPI
Gabison Jacques
DoB: 28/12/1967
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 rue Saint-Louis en l'Île 75004 Paris 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.