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 GABRIEL 1937-01-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795857 419774401 @Company
@Persons
@UBO
@INPI
BELLERIVE
DoB: 352867865
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2326868 399673557 @Company
@Persons
@UBO
@INPI
FERRIEUX GABRIEL
DoB: 1937-01-12
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue Victor Hugo 75116 Paris France
3073856 442067138 @Company
@Persons
@UBO
@INPI
SCI FLARIMO
DoB: 413972548
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de la Planche 13008 Marseille France yes
@Cadastre
@Geotag
3073861 442067138 @Company
@Persons
@UBO
@INPI
BELLE RIVE
DoB: 352867865
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3127208 327969234 @Company
@Persons
@UBO
@INPI
MASQUIN Henri
DoB: 1937-01-07
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136705 348790304 @Company
@Persons
@UBO
@INPI
FERRIEUX Gabriel Paul Louis André
DoB: 1937-01-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Daumier 30900 Nîmes France
3143999 419774401 @Company
@Persons
@UBO
@INPI
BELLERIVE
DoB: 352867865
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4045119 388437006 @Company
@Persons
@UBO
@INPI
BONNEMAISON Gabriel Jean-Paul
DoB: 1937-11-01
PoB: SALIES DE BEARN 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE GARAT 64500 SAINT JEAN DE LUZ FRANCE
4045120 388437006 @Company
@Persons
@UBO
@INPI
BONNEMAISON Gabriel Jean-Paul
DoB: 1937-11-01
PoB: SALIES DE BEARN 64
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE GARAT 64500 SAINT JEAN DE LUZ FRANCE
11506150 351209770 @Company
@Persons
@UBO
@INPI
BLAISE Gabriel Jean-Lucien
DoB: 1937-09-09
PoB: DIJON (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHANCEAUX 21440 SAINT SEINE L'ABBAYE FRANCE
13416156 334314440 @Company
@Persons
@UBO
@INPI
GUET GABRIEL -
DoB: 1937-09-30
PoB: ST PAULET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERGERIE LES ILES 84840 LAPALUD FRANCE
13956604 823853106 @Company
@Persons
@UBO
@INPI
GABRIEL Colette Martine
DoB: 1937-01-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Frebault 97110 Pointe-à-Pitre France
15559035 794937136 @Company
@Persons
@UBO
@INPI
BEKIARIAN André, Gabriel
DoB: 1937-01-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Brière de Boismont 94160 Saint-Mandé FRANCE 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.