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 1948-10-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095969 327807103 @Company
@Persons
@UBO
@INPI
ROYER Thierry Gabriel
DoB: 1948-06-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue DE TRETAIGNE 75018 Paris FRANCE
1099287 438870388 @Company
@Persons
@UBO
@INPI
ROYER Thierry Gabriel Jacques
DoB: 1948-06-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE TRETAIGNE 75019 Paris FRANCE
1890320 388450132 @Company
@Persons
@UBO
@INPI
POMMIER JACQUOT GAUTIER NADINE YVONNE HELENE EMMA
DoB: 1948-08-31
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Gabriel Peri 95120 Ermont France
2980621 342697570 @Company
@Persons
@UBO
@INPI
RAVAUX Denis
DoB: 1948-11-17
PoB: ANTIBES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE GABRIEL PERI 28000 CHARTRES FRANCE
3643144 805408259 @Company
@Persons
@UBO
@INPI
PRADALIER Michel, Gabriel, Louis
DoB: 1948-05-14
PoB: 12111 Goutrens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Rocaledes 13920 Saint-Mitre-les-Remparts FRANCE
3643145 805408259 @Company
@Persons
@UBO
@INPI
PRADALIER Michel, Gabriel, Louis
DoB: 1948-05-14
PoB: 12111 Goutrens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Rocaledes 13920 Saint-Mitre-les-Remparts FRANCE
4380516 519568018 @Company
@Persons
@UBO
@INPI
VIALA André, Gabriel, Louis, Maurice
DoB: 1948-03-09
PoB: 12026 Bertholène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cadoul 12410 SALLES CURAN FRANCE
4791658 320252513 @Company
@Persons
@UBO
@INPI
BORDET YVES
DoB: 1948-10-02
PoB: MAISONS ALFORT 94700
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BIS Rue GABRIEL PERI 94700 Maisons-Alfort FRANCE
4878108 350482386 @Company
@Persons
@UBO
@INPI
GOYET JEAN GABRIEL
DoB: 1948-10-08
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5343505 380615591 @Company
@Persons
@UBO
@INPI
CHOQUET Jean Pierre
DoB: 1948-10-02
PoB: Caen 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Gabriel 14000 Caen FRANCE
6749638 322602087 @Company
@Persons
@UBO
@INPI
LANSONNEUR Gabriel François-Marie
DoB: 1948-01-28
PoB: MILIZAC (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 RUE DU VIZAC 29290 SAINT RENAN FRANCE
7836171 407561885 @Company
@Persons
@UBO
@INPI
TESSIER JEAN PIERRE GABRIEL
DoB: 1948-05-10
PoB: SAUMERAY 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DU VIEUX PIERRE 78620 L'ETANG LA VILLE FRANCE
8004188 500569017 @Company
@Persons
@UBO
@INPI
BARD Daniel André Gabriel Guy
DoB: 1948-07-28
PoB: 85121 Le Langon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Montils 37520 La Riche France
9716114 433214863 @Company
@Persons
@UBO
@INPI
LE BAIL Aime
DoB: 1948-09-28
PoB: 56166 PLOUAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
784 RUE JACQUES-ANGE GABRIEL - Z.A. DE KERGOUSSEL 56850 CAUDAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9765411 431776947 @Company
@Persons
@UBO
@INPI
CRIVELLARI Brigitte Dolores Suzanne
DoB: 1948-11-13
PoB: Jeumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Gabriel Péri 59460 Jeumont France
10535148 313874273 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Joseph Gabriel
DoB: 1948-01-28
PoB: CORNIMONT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE NOTRE DAME DE LA PAIX 88310 CORNIMONT FRANCE
11290199 451115000 @Company
@Persons
@UBO
@INPI
GESLIN Claude
DoB: 1948-10-16
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 ROUTE DE LA LANDE ST GABRIEL TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12417511 403676976 @Company
@Persons
@UBO
@INPI
YACKANICH Gabriel
DoB: 1948-09-28
PoB: TOKYO JAPON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
235 WEST 48TH STREET NEW YORK, NY 10036 (USA) FRANCE
12417512 403676976 @Company
@Persons
@UBO
@INPI
YACKANICH Gabriel
DoB: 1948-09-28
PoB: TOKYO JAPON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
235 WEST 48TH STREET NEW YORK, NY 10036 (USA) FRANCE
12417513 403676976 @Company
@Persons
@UBO
@INPI
YACKANICH Gabriel
DoB: 1948-09-28
PoB: TOKYO JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
235 WEST 48TH STREET NEW YORK, NY 10036 (USA) FRANCE
12709028 390986255 @Company
@Persons
@UBO
@INPI
GABRIEL EUDOXIE Michelle Simone
DoB: 1948-10-28
PoB: 50493 ST JEAN DES CHAMPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts Champs 50800 La Lande d'Airou FRANCE
12915490 380806133 @Company
@Persons
@UBO
@INPI
BOUVY Gérard Emile Gabriel
DoB: 1948-10-29
PoB: 51250 Fismes (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Promenades Oiry 51200 Epernay France
12915491 380806133 @Company
@Persons
@UBO
@INPI
BOUVY Gérard Emile Gabriel
DoB: 1948-10-29
PoB: 51250 Fismes (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
allée des Promenades Oiry 51200 Epernay France
14181103 889855862 @Company
@Persons
@UBO
@INPI
Aubijoux Jean Gabriel Jacques
DoB: 28/12/1948
PoB: Roanne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Breteuil 75007 Paris 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.