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 GABORIAU LAURENT found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2957 324006535 @Company
@Persons
@UBO
@INPI
GABORIAU Alain
DoB: 1968-08-17
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2000342 828074583 @Company
@Persons
@UBO
@INPI
Gaboriau Laurent
DoB: 1964-03-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Maurice Berteaux 92310 Sevres France
4149990 821559556 @Company
@Persons
@UBO
@INPI
GABORIAU Nicolas François Laurent
DoB: 2000-06-04
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue François Leroux 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5486004 501379812 @Company
@Persons
@UBO
@INPI
GABORIAU Laurent
DoB: 1971-05-10
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du plessis richard 85250 Saint-Fulgent France
5516846 525071395 @Company
@Persons
@UBO
@INPI
GABORIAU Laurent
DoB: 1971-05-10
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Plessis Richard 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5518359 341444073 @Company
@Persons
@UBO
@INPI
GABORIAU Charly
DoB: 1970-08-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aveneau 85410 Saint-Laurent-de-la-Salle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5518360 341444073 @Company
@Persons
@UBO
@INPI
GABORIAU Gaël Jean Alain
DoB: 1975-10-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aveneau 85410 Saint-Laurent-de-la-Salle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519798 448620823 @Company
@Persons
@UBO
@INPI
GABORIAU Denis
DoB: 1960-02-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Calvaire 85290 Saint-Laurent-sur-Sèvre France
5532583 345407506 @Company
@Persons
@UBO
@INPI
GABORIAU Benoît Michel Joseph
DoB: 1965-01-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Bachellerie 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
5543077 531109999 @Company
@Persons
@UBO
@INPI
GABORIAU Laurent
DoB: 1971-05-10
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du plessis richard 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
5543078 531109999 @Company
@Persons
@UBO
@INPI
GABORIAU Laurent
DoB: 1971-05-10
PoB: Les Essarts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du plessis richard 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
5543079 531109999 @Company
@Persons
@UBO
@INPI
MELLC INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Plessis Richard 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
5556459 788836708 @Company
@Persons
@UBO
@INPI
GABORIAU Denis
DoB: 1960-02-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Calvaire 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556460 788836708 @Company
@Persons
@UBO
@INPI
GABORIAU Denis
DoB: 1960-02-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue du Calvaire 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556462 788836708 @Company
@Persons
@UBO
@INPI
GABORIAU Bastien
DoB: 1987-11-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue du Calvaire 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566242 384238952 @Company
@Persons
@UBO
@INPI
GABORIAU Laurent
DoB: 1971-05-10
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du plessis richard 85250 Saint-Fulgent France
5572317 750800856 @Company
@Persons
@UBO
@INPI
GABORIAU MENARD Nicole
DoB: 1968-08-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pinson 85290 Saint-Laurent-sur-Sèvre France
5576456 437638398 @Company
@Persons
@UBO
@INPI
GABORIAU Michel
DoB: 1945-10-05
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Bachellerie 85290 Saint-Laurent-sur-Sèvre France
6016872 793479874 @Company
@Persons
@UBO
@INPI
GABORIAU Laurent Christian
DoB: 1977-08-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Thuyas 44119 Treillieres France
6016873 793479874 @Company
@Persons
@UBO
@INPI
GABORIAU Laurent Christian
DoB: 1977-08-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Thuyas 44119 Treillieres France
6033377 799346226 @Company
@Persons
@UBO
@INPI
GABORIAU Laurent Christian
DoB: 1977-08-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Thuyas 44119 Treillieres France
6045162 332264886 @Company
@Persons
@UBO
@INPI
GABORIAU Laurent Christian
DoB: 1977-08-22
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Thuyas 44119 Treillières France
7430720 383015138 @Company
@Persons
@UBO
@INPI
BONNIN Claude Marcel Laurent
DoB: 1947-06-19
PoB: ANGERS MAINE ET LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LE LANGUEDOC RUE EMILE GABORIAU BAT A 34000 MONTPELLIER FRANCE
9898616 790935100 @Company
@Persons
@UBO
@INPI
GABORIAU Alain, Joseph, Jean-Marie
DoB: 1968-08-17
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Pineau Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE
9916269 324006535 @Company
@Persons
@UBO
@INPI
GABORIAU Alain
DoB: 1968-08-17
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9994472 379921216 @Company
@Persons
@UBO
@INPI
GABORIAU Gerard
DoB: 1939-01-18
PoB: ST LAURENT DE LA PLAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PINEAU" ST LAURENT DE LA PLAINE 49290 ST LAURENT DE LA PLAINE FRANCE
9994473 379921216 @Company
@Persons
@UBO
@INPI
BREVET GABORIAU Madeleine
DoB: 1926-08-11
PoB: ST LAURENT DE LA PLAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PINEAU" ST LAURENT DE LA PLAINE 49290 ST LAURENT DE LA PLAINE FRANCE
12258216 805407277 @Company
@Persons
@UBO
@INPI
GABORIAU Laurent
DoB: 1964-03-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Maurice Berteaux 92310 Sèvres 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.