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 1968-05-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5511854 490211703 @Company
@Persons
@UBO
@INPI
ESSAN GABORIT Lucienne
DoB: 1968-01-08
PoB: ABIDJAN CÔTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Bois des Moines Noirs 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511855 490211703 @Company
@Persons
@UBO
@INPI
ESSAN GABORIT Lucienne
DoB: 1968-01-08
PoB: ABIDJAN CÔTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Bois des Moines Noirs 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842958 340497379 @Company
@Persons
@UBO
@INPI
GABORIT Isabelle
DoB: 1968-01-10
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du centre 17920 Breuillet FRANCE
7083587 489329722 @Company
@Persons
@UBO
@INPI
GABORIT BOISHARDY Véronique
DoB: 1968-12-19
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Jard 17390 LA TREMBLADE FRANCE
7083588 489329722 @Company
@Persons
@UBO
@INPI
GABORIT BOISHARDY Véronique
DoB: 1968-12-19
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Jard 17390 LA TREMBLADE FRANCE
7092973 505401612 @Company
@Persons
@UBO
@INPI
GABORIT Murielle Cécile
DoB: 1968-08-28
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Gounod 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
7725703 450919071 @Company
@Persons
@UBO
@INPI
GABORIT STAMPERS Isabelle Marie Valerie Therese
DoB: 1968-05-04
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AV. DE CHATEAUDUN 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
8443758 751342908 @Company
@Persons
@UBO
@INPI
GABORIT Jean Marie Pascal
DoB: 1968-04-05
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chapeau 33920 Civrac de Blaye France
9987391 433060381 @Company
@Persons
@UBO
@INPI
GABORIT Sylvia
DoB: 1968-05-18
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Saint-Médard 77320 Saint-Mars Vieux maisons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987392 433060381 @Company
@Persons
@UBO
@INPI
GABORIT Sylvia
DoB: 1968-05-18
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Saint-Médard 77320 Saint-Mars Vieux maisons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374679 534973359 @Company
@Persons
@UBO
@INPI
GABORIT TOP Sandrine
DoB: 1968-12-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis Rue de Paris 27620 Gasny 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.