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 1949-06-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259092 275400034 @Company
@Persons
@UBO
@INPI
HEITZ GUILLAUME Isabelle
DoB: 1949-07-04
PoB: Bouarfa MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
207 rue Gabriel Leroy 54200 Ecrouves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
274763 482053378 @Company
@Persons
@UBO
@INPI
PUJOL Jean-Marc Gabriel
DoB: 1949-04-04
PoB: Mostaganem Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Boulevard John Fitzgerald Kennedy 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
288911 519562698 @Company
@Persons
@UBO
@INPI
RIVIERE Marcel Claude Olivier
DoB: 1949-08-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Gabriel Péri 69007 Lyon France
289803 830255196 @Company
@Persons
@UBO
@INPI
PERRAUDIN Gilles Gabriel Marie
DoB: 1949-01-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Salines 30600 Vauvert France
309488 338661291 @Company
@Persons
@UBO
@INPI
BRIOL Jacques Gabriel Georges
DoB: 1949-06-06
PoB: 31184 Flourens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Hameau des Mûriers 31650 Lauzerville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
319263 348440678 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Gabriel André
DoB: 1949-11-18
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée des Bahamas 33600 Pessac FRANCE
319264 348440678 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Gabriel André
DoB: 1949-11-18
PoB: Blida ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Bahamas 33600 Pessac FRANCE
331347 319885422 @Company
@Persons
@UBO
@INPI
DEVISME Jacques Jules Gabriel
DoB: 1949-05-13
PoB: Fès (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maupas Bruere Allichamps 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
393483 324665686 @Company
@Persons
@UBO
@INPI
DE MARGUERYE Gabriel Marie Rene Joseph
DoB: 1949-09-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Strasbourg 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
861220 950036806 @Company
@Persons
@UBO
@INPI
CAZALIERES Alain Gabriel
DoB: 1949-12-16
PoB: 82121 Montauban (82) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue de Naples 31500 Toulouse France
999621 402364541 @Company
@Persons
@UBO
@INPI
HEID Robert André Gabriel François
DoB: 1949-05-20
PoB: PAU (64)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue des Cèdres 64140 Lons FRANCE yes
@Cadastre
@Geotag
999750 412437394 @Company
@Persons
@UBO
@INPI
HEID Robert, André, Gabriel, François
DoB: 1949-05-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Cèdres 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1077650 332469386 @Company
@Persons
@UBO
@INPI
MELLOUL GABRIEL
DoB: 1949-01-16
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RUE OBERKAMPF 75011 PARIS 0 FRANCE
1163730 821209681 @Company
@Persons
@UBO
@INPI
GABRIEL Ghislaine
DoB: 1949-06-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Borrego Bal 135 75020 Paris FRANCE
1374307 428566038 @Company
@Persons
@UBO
@INPI
PICARD Jean-Claude, Rémy Gabriel
DoB: 1949-08-15
PoB: 16003 Agris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
846 route de Villars 16410 Garat FRANCE
3412001 399441781 @Company
@Persons
@UBO
@INPI
BARETY ANDRE GABRIEL
DoB: 1949-09-16
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue MONASTERE DE CIMIEZ 6000 Nice FRANCE yes
@Cadastre
@Geotag
3418787 494874217 @Company
@Persons
@UBO
@INPI
SANTUCCI Gabriel Richard Joël
DoB: 1949-08-16
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Montée du Lutetia Bloc B 6500 Menton FRANCE
3439687 337699144 @Company
@Persons
@UBO
@INPI
BARETY ANDRE GABRIEL
DoB: 1949-09-16
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVE DU GAL ESTIENNE 6000 Nice FRANCE
4093518 482317625 @Company
@Persons
@UBO
@INPI
JOUBERT Jean Claude Fernand Gabriel
DoB: 1949-01-06
PoB: ST SAUVEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue du Général Leclerc 91370 Verrières-le-Buisson FRANCE
4420073 452381080 @Company
@Persons
@UBO
@INPI
ASSEMAN René-Marie Maxime Gabriel
DoB: 1949-12-29
PoB: 59237 Flêtre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
664 Rue Au Beurre 59270 Flêtre France
4718087 797882594 @Company
@Persons
@UBO
@INPI
ALTARAC Alain Gabriel
DoB: 1949-06-30
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Henri Laire 94480 Ablon-sur-Seine FRANCE
8388126 333759884 @Company
@Persons
@UBO
@INPI
FERRANDINI Gabriel Honore
DoB: 1949-06-16
PoB: MORSIGLIA (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MORSIGLIA 20238 CENTURI FRANCE
13043903 418613360 @Company
@Persons
@UBO
@INPI
LEGA Gabriel Vincent
DoB: 1949-06-16
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de l'Hermitage 81800 Rabastens FRANCE
13043904 418613360 @Company
@Persons
@UBO
@INPI
LEGA Gabriel Vincent
DoB: 1949-06-16
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue de l'Hermitage 81800 Rabastens FRANCE
13759119 519263701 @Company
@Persons
@UBO
@INPI
DELHUMEAU JEAN-LOUIS GABRIEL
DoB: 1949-06-25
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Berlevenne 44420 Piriac-sur-Mer 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.