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 1945-05-31 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362284 804417442 @Company
@Persons
@UBO
@INPI
MARTIN ARROSAGARAY Marcelino
DoB: 1945-12-09
PoB: VALCARLOS ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 Rue Gabriel Péri 93200 Saint-Denis FRANCE
437374 480566496 @Company
@Persons
@UBO
@INPI
LE RUYET Claude Marcel
DoB: 1945-09-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Gabriel Péri 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
437375 480566496 @Company
@Persons
@UBO
@INPI
LE RUYET Claude Marcel
DoB: 1945-09-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Gabriel Péri 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
1108843 504122342 @Company
@Persons
@UBO
@INPI
GASSIER Roland, Alain
DoB: 1945-05-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Gabriel Verdier 93460 Gournay-sur-Marne FRANCE
3052398 382368751 @Company
@Persons
@UBO
@INPI
DUTHOIT Claude
DoB: 1945-12-31
PoB: 18052 Charenton-du-Cher (18) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Place Gabriel Péri 30100 Alès France
3052418 382368751 @Company
@Persons
@UBO
@INPI
DUTHOIT Claude
DoB: 1945-12-31
PoB: 18052 Charenton-du-Cher (18) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
15 Place Gabriel Péri 30100 Alès France
3451015 401879663 @Company
@Persons
@UBO
@INPI
NICOLAS Guy Gabriel
DoB: 1945-11-20
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
438 Vieux Chemin du Château 6340 Drap FRANCE
4316241 344783766 @Company
@Persons
@UBO
@INPI
DZIADOWICE Jean Claude
DoB: 1945-12-06
PoB: VAUX EN VERMANDOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Gabriel Laguillez 2100 Rouvroy France
7353665 343910543 @Company
@Persons
@UBO
@INPI
BREITEL Gérard Achille Gabriel Georges
DoB: 1945-11-12
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. CHARLES FLAHAULT 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8157149 438674426 @Company
@Persons
@UBO
@INPI
COSSET Jean Marie Gabriel
DoB: 1945-11-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue de la Providence 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8167582 414955013 @Company
@Persons
@UBO
@INPI
ASSOCIATION SPORTIVE TOULOUSE FOOTBALL CLUB
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Allée GABRIEL BIENES STADIUM DE TOULOUSE 31400 Toulouse France
8176025 382190601 @Company
@Persons
@UBO
@INPI
COSSET Jean Marie Gabriel
DoB: 1945-11-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue de la Providence 31500 Toulouse France yes
@Cadastre
@Geotag
8202450 504680232 @Company
@Persons
@UBO
@INPI
DUMONT Gabriel
DoB: 1945-09-07
PoB: 39267 Ivory (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Pierre-Brossolette 31200 Toulouse France yes
@Cadastre
@Geotag
8202452 504680232 @Company
@Persons
@UBO
@INPI
DUMONT Gabriel
DoB: 1945-09-07
PoB: 39267 Ivory (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Pierre-Brossolette 31200 Toulouse France yes
@Cadastre
@Geotag
8203980 337567093 @Company
@Persons
@UBO
@INPI
DUMONT Gabriel
DoB: 1945-09-07
PoB: 39267 Ivory (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard Matabiau 31000 Toulouse France
8203981 337567093 @Company
@Persons
@UBO
@INPI
DUMONT Gabriel
DoB: 1945-09-07
PoB: 39267 Ivory (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Matabiau 31000 Toulouse France
8275014 315065698 @Company
@Persons
@UBO
@INPI
DUMONT Gabriel Michel Alphonse
DoB: 1945-09-07
PoB: 39267 Ivory (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Pierre-Brossolette 31400 Toulouse France
8277737 315735043 @Company
@Persons
@UBO
@INPI
BORDES Gabriel Georges Jacques Marc
DoB: 1945-06-06
PoB: 47138 Laroque-Timbaut (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place du Souvenir 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8308881 534569892 @Company
@Persons
@UBO
@INPI
TOBELEM MORALES Gabriel
DoB: 1945-09-28
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenida Profesor Garcia Rodeja 29591 0 Campanillas Malaga Espagne
8327488 488660291 @Company
@Persons
@UBO
@INPI
DUMONT Gabriel
DoB: 1945-09-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Pierre-Brossolette 31000 Toulouse France yes
@Cadastre
@Geotag
8629094 420774374 @Company
@Persons
@UBO
@INPI
GABRIEL Christophe
DoB: 1967-09-21
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du 8 Mai 1945 58600 Fourchambault FRANCE
8629095 420774374 @Company
@Persons
@UBO
@INPI
GABRIEL Christophe
DoB: 1967-09-21
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du 8 Mai 1945 58600 Fourchambault FRANCE
9586826 482776937 @Company
@Persons
@UBO
@INPI
KOTARSKI Louis-François Gabriel
DoB: 1945-08-23
PoB: 60230 Le Fay-Saint-Quentin (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 bis rue Villiers de l'Isle Adam 60000 Beauvais France yes
@Cadastre
@Geotag
9687193 317976215 @Company
@Persons
@UBO
@INPI
NESME-BERTRAND Jean-Louis Gabriel
DoB: 1945-04-03
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Sinagots Kerbrest 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9687194 317976215 @Company
@Persons
@UBO
@INPI
NESME-BERTRAND Jean-Louis Gabriel
DoB: 1945-04-03
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Sinagots Kerbrest 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9769955 398410969 @Company
@Persons
@UBO
@INPI
CRISTEAU Gérard Roger
DoB: 1945-03-31
PoB: BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119-121 quai Gabriel Péri 94340 Joinville-le-Pont France
10289252 313180903 @Company
@Persons
@UBO
@INPI
BLAIX Jean-Claude
DoB: 1945-10-04
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DU LIEUTENANT GABRIEL BAR RET 73500 Fourneaux FRANCE yes
@Cadastre
@Geotag
10614484 438951501 @Company
@Persons
@UBO
@INPI
MATHIEU Jeannine
DoB: 1945-01-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Rue Gabriel Faure 7430 Davézieux France yes
@Cadastre
@Geotag
10653370 820972552 @Company
@Persons
@UBO
@INPI
FLOGNY Gérard, André, Gabriel
DoB: 1945-06-08
PoB: 10146 Fay-les-Marcilly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Principale 10290 Fay-les-Marcilly FRANCE yes
@Cadastre
@Geotag
10680234 421246661 @Company
@Persons
@UBO
@INPI
FLOGNY Gerard Andre Gabriel
DoB: 1945-06-08
PoB: 10146 FAY LES MARCILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE PRINCIPALE FAY LES MARCILLY 10290 FAY LES MARCILLY FRANCE yes
@Cadastre
@Geotag
11202548 492789656 @Company
@Persons
@UBO
@INPI
GABRIEL RINGUET Marie Linette
DoB: 1945-05-31
PoB: 33138 COUTRAS (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Jouvet 33510 Andernos-les-Bains France yes
@Cadastre
@Geotag
12083846 329813471 @Company
@Persons
@UBO
@INPI
BONNAMY Alain,Antoine,Gabriel
DoB: 1945-04-04
PoB: BEAUFORT-31-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FLEURS 11150 BRAM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12274766 824607451 @Company
@Persons
@UBO
@INPI
MULLER Bernard Gabriel Lucien Gilles
DoB: 1945-10-31
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
12274767 824607451 @Company
@Persons
@UBO
@INPI
MULLER Bernard Gabriel Lucien Gilles
DoB: 1945-10-31
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
13175501 327470225 @Company
@Persons
@UBO
@INPI
PINAO Gabriel
DoB: 1945-01-17
PoB: Olivieira De Alemeis PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 allée Camille Pimeno 77410 Annet-sur-Marne France
13209508 301500971 @Company
@Persons
@UBO
@INPI
PINHO Gabriel
DoB: 1945-01-17
PoB:
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 allée Camille Pissaro 77410 Annet-sur-Marne 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.