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 1944-06-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433239 438947210 @Company
@Persons
@UBO
@INPI
MONTAGNE Jacky
DoB: 1944-01-17
PoB: 49331 Segré FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Gabriel Péri 92120 Montrouge FRANCE
444486 519393003 @Company
@Persons
@UBO
@INPI
MOUTHON Gilbert
DoB: 1944-02-17
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 Rue Gabriel Péri 94430 Chennevières-sur-Marne FRANCE
758124 399092691 @Company
@Persons
@UBO
@INPI
FRANK Peter Andrew
DoB: 1944-12-17
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 ST GABRIEL S ROAD 0 Londres Nw 2 4 Dt Royaume-Uni
758125 399092691 @Company
@Persons
@UBO
@INPI
FRANK Peter Andrew
DoB: 1944-12-17
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 ST GABRIEL S ROAD 0 Londres Nw 2 4 Dt Royaume-Uni
940301 485372361 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1944-08-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Avenue Gabriel Fougerouse 69930 Saint-Laurent-de-Chamousset France
1785987 382061240 @Company
@Persons
@UBO
@INPI
DELACROY GUY GABRIEL
DoB: 1944-09-23
PoB: 87092 Marval (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Cambacérès 75008 Paris France
1871268 339437741 @Company
@Persons
@UBO
@INPI
VAN EECKHOUT MICHEL HENRI GABRIEL
DoB: 1944-03-06
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Duquesne 75007 Paris France
4426623 407677376 @Company
@Persons
@UBO
@INPI
LIAGRE Bruno
DoB: 1944-10-07
PoB: 90030 Croix
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Gabriel Péri 59700 Marcq-en-Barœul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4943443 301343075 @Company
@Persons
@UBO
@INPI
FEDERATION DES ARTISANS ET PETITES ENTREPRISES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 B Rue de Marseille 69007 Lyon France
6632625 402814446 @Company
@Persons
@UBO
@INPI
BOCQUIER Guy Pierre Gabriel
DoB: 1944-03-17
PoB: 27103 Bourg-Achard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Magenta 86000 Poitiers FRANCE
6828050 448823518 @Company
@Persons
@UBO
@INPI
VALADE Jean Paul
DoB: 1944-06-23
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gabriel PERI Trélissac 24000 Périgueux FRANCE
6828051 448823518 @Company
@Persons
@UBO
@INPI
VALADE Jean Paul
DoB: 1944-06-23
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Gabriel PERI Trélissac 24000 Périgueux FRANCE
9477730 342648250 @Company
@Persons
@UBO
@INPI
GABRIEL Maurice
DoB: 1944-06-17
PoB: 38408 Saint-Just-Chaleyssin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Pépinière 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477731 342648250 @Company
@Persons
@UBO
@INPI
GABRIEL Maurice
DoB: 1944-06-17
PoB: 38408 Saint-Just-Chaleyssin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Pépinière 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223770 329843262 @Company
@Persons
@UBO
@INPI
CUSSAC Gérard Gabriel Joseph
DoB: 1944-09-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Avenue De Tronquieres 15000 Aurillac France yes
@Cadastre
@Geotag
10223771 329843262 @Company
@Persons
@UBO
@INPI
CUSSAC Gérard Gabriel Joseph
DoB: 1944-09-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue De Tronquieres 15000 Aurillac France yes
@Cadastre
@Geotag
10817263 341992204 @Company
@Persons
@UBO
@INPI
DANJOU Philippe Gabriel Marie Joseph
DoB: 1944-06-11
PoB: 62476 Izel-lès-Équerchin (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
55 Rue du Bourg 59130 Lambersart France
11661394 445066467 @Company
@Persons
@UBO
@INPI
BESSY Jacques Gabriel Jean
DoB: 1944-06-10
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cours Fauriel 42100 Saint-Etienne FRANCE
11971729 497503847 @Company
@Persons
@UBO
@INPI
GABRIEL Maurice
DoB: 1944-06-17
PoB: Saint-Just-Chaleyssin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue PEPINIERE 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
13276643 384365755 @Company
@Persons
@UBO
@INPI
MICHEL-DURAND Jean-Louis Gabriel Michel
DoB: 1944-06-17
PoB: CIERP - 31
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 RUE DU PIN 64000 PAU FRANCE
13558903 445066467 @Company
@Persons
@UBO
@INPI
BESSY Jacques Gabriel Jean
DoB: 1944-06-10
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Cours Fauriel 42100 Saint-Étienne France
13558904 445066467 @Company
@Persons
@UBO
@INPI
BESSY Jacques Gabriel Jean
DoB: 1944-06-10
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Fauriel 42100 Saint-Étienne France
14282979 382424620 @Company
@Persons
@UBO
@INPI
LAM-YAM Floris
DoB: 1944-11-13
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue Gabriel Macé Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14282980 382424620 @Company
@Persons
@UBO
@INPI
LAM-YAM Floris
DoB: 1944-11-13
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Gabriel Macé Sainte-Clotilde 97490 Saint-Denis 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.