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 GABORIT 1965-07-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905956 383805082 @Company
@Persons
@UBO
@INPI
GABORIT DE MONTJOU ALBAN
DoB: 1965-06-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
5228328 415251701 @Company
@Persons
@UBO
@INPI
GABORIT DE MONTJOU Alban Jean-Baptiste
DoB: 1965-06-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Longchamps 92200 Neuilly-sur-Seine FRANCE
7055261 382749372 @Company
@Persons
@UBO
@INPI
GABORIT Hervé
DoB: 1965-07-06
PoB: 85084 LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Mitan 79210 Mauze sur-le-mignon FRANCE
7055262 382749372 @Company
@Persons
@UBO
@INPI
GABORIT Hervé
DoB: 1965-07-06
PoB: 85084 LES ESSARTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Mitan 79210 Mauze sur-le-mignon FRANCE
7058549 417290053 @Company
@Persons
@UBO
@INPI
GABORIT Hervé, Elie, Louis, Joseph
DoB: 1965-07-06
PoB: 85084 Les essarts FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue du Mitan 79210 Mauze sur-le-mignon FRANCE
7072636 399363365 @Company
@Persons
@UBO
@INPI
GABORIT Hervé
DoB: 1965-07-06
PoB: 85084 85 LES ESSARTS
P.Physique
Quality: Président
@OCCRP Alef
@WC
le grand courdeault 17700 Saint-Pierre-d'Amilly FRANCE yes
@Cadastre
@Geotag
7084845 349502591 @Company
@Persons
@UBO
@INPI
GABORIT Hervé
DoB: 1965-07-06
PoB: 85084 85 LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Mitan 79210 MAUZE SUR LE MIGNON FRANCE
7090916 507617264 @Company
@Persons
@UBO
@INPI
GABORIT Hervé Elie Louis Joseph
DoB: 1965-07-06
PoB: 85084 85 Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Mitan 79210 MAUZE SUR LE MIGNON FRANCE
7103287 419989934 @Company
@Persons
@UBO
@INPI
EARL LE GRAND COURDEAULT
DoB: 349502591
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
le Grand Courdeault 17700 Saint-Pierre-d'amilly FRANCE yes
@Cadastre
@Geotag
8658332 492611736 @Company
@Persons
@UBO
@INPI
FAVREAU GABORIT Sylvie
DoB: 1965-06-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue DE LORRAINE 87290 Châteauponsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8658334 492611736 @Company
@Persons
@UBO
@INPI
FAVREAU GABORIT Sylvie
DoB: 1965-06-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Avenue DE LORRAINE 87290 Châteauponsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.