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 1943-08-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149116 399308907 @Company
@Persons
@UBO
@INPI
COUTURIER Gabriel
DoB: 1943-03-13
PoB: 55428 Réville-aux-Bois (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignes 55150 Réville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
149117 399308907 @Company
@Persons
@UBO
@INPI
COUTURIER Gabriel
DoB: 1943-03-13
PoB: 55428 Réville-aux-Bois (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Vignes 55150 Réville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066227 399308907 @Company
@Persons
@UBO
@INPI
COUTURIER Gabriel
DoB: 1943-03-13
PoB: 55428 Réville-aux-Bois (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignes 55150 Réville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066228 399308907 @Company
@Persons
@UBO
@INPI
COUTURIER Gabriel
DoB: 1943-03-13
PoB: 55428 Réville-aux-Bois (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Vignes 55150 Réville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7340147 320529050 @Company
@Persons
@UBO
@INPI
MARIN-CURTOUD Fernand Leon
DoB: 1943-08-17
PoB: AIX LES BAINS (SAVOIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE JACQUES GABRIEL 33160 ST MEDARD EN JOLLES FRANCE
7422145 438902496 @Company
@Persons
@UBO
@INPI
GALIBERT Luc Gabriel Marie
DoB: 1943-10-17
PoB: 34163 MONTARNAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE D'ARGELLIERS 34570 MONTARNAUD FRANCE yes
@Cadastre
@Geotag
9586792 529276198 @Company
@Persons
@UBO
@INPI
MATHIEU Gérard Gabriel
DoB: 1943-08-15
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Platanes Verghia 20138 Coti-Chiavari France yes
@Cadastre
@Geotag
9586793 529276198 @Company
@Persons
@UBO
@INPI
MATHIEU Gérard Gabriel
DoB: 1943-08-15
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Platanes Verghia 20138 Coti-Chiavari France yes
@Cadastre
@Geotag
11522298 323178103 @Company
@Persons
@UBO
@INPI
GER Gabriel, Ange
DoB: 1943-09-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Tilleuls 21220 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13619216 443931902 @Company
@Persons
@UBO
@INPI
MENU Dominique, François-Xavier, Marie, Gabriel
DoB: 1943-01-06
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Fragonard 75017 Paris 17 FRANCE
13911629 403628704 @Company
@Persons
@UBO
@INPI
GABRIEL Georges Laurent
DoB: 1943-08-17
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112-114 Rue Schoelcher 97110 Pointe-à-Pitre France
13911944 405326000 @Company
@Persons
@UBO
@INPI
GABRIEL Georges Laurent
DoB: 1943-08-17
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112-114 Rue Schoelcher 97110 Pointe-à-Pitre France
14735496 443931902 @Company
@Persons
@UBO
@INPI
MENU Dominique, François-Xavier, Marie, Gabriel
DoB: 1943-01-06
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Fragonard 75017 Paris 17e Arrondissement FRANCE
15423789 378139125 @Company
@Persons
@UBO
@INPI
ROCHE GILBERT GABRIEL
DoB: 1943-08-17
PoB: CUNEGES 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Clos Battant 78120 Rambouillet FRANCE
16205490 443931902 @Company
@Persons
@UBO
@INPI
MENU Dominique, François-Xavier, Marie, Gabriel
DoB: 1943-01-06
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Fragonard 75017 Paris 17e Arrondissement 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.