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 1949-08-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108174 400932471 @Company
@Persons
@UBO
@INPI
FOUCQUE Jean Louis Gabriel
DoB: 1949-08-24
PoB: 49328 Saumur
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de la Gazette Bezannes 51500 Rilly-la-Montagne FRANCE
812726 400932471 @Company
@Persons
@UBO
@INPI
FOUCQUE Jean Louis Gabriel
DoB: 1949-08-24
PoB: 49328 Saumur
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de la Gazette Bezannes 51500 Rilly-la-Montagne FRANCE
1357082 498129758 @Company
@Persons
@UBO
@INPI
PICARD Jean-Claude Rémy Gabriel
DoB: 1949-08-15
PoB: 16003 AGRIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357083 498129758 @Company
@Persons
@UBO
@INPI
PICARD Jean-Claude Rémy Gabriel
DoB: 1949-08-15
PoB: 16003 AGRIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1373283 343349064 @Company
@Persons
@UBO
@INPI
PICARD Jean-Claude Rémy Gabriel
DoB: 1949-08-15
PoB: 16003 AGRIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1373284 343349064 @Company
@Persons
@UBO
@INPI
PICARD Jean-Claude Rémy Gabriel
DoB: 1949-08-15
PoB: 16003 AGRIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1379604 438746968 @Company
@Persons
@UBO
@INPI
PICARD Jean-Claude Rémy Gabriel
DoB: 1949-08-15
PoB: 16003 AGRIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE yes
@Cadastre
@Geotag
1381078 343708848 @Company
@Persons
@UBO
@INPI
PICARD Jean-Claude, Rémy, Gabriel
DoB: 1949-08-15
PoB: 16003 Agris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE
1381079 343708848 @Company
@Persons
@UBO
@INPI
PICARD Jean-Claude, Rémy, Gabriel
DoB: 1949-08-15
PoB: 16003 Agris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE
1389654 522143882 @Company
@Persons
@UBO
@INPI
PICARD Jean-Claude Rémy Gabriel
DoB: 1949-08-15
PoB: 16003 AGRIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE
1389655 522143882 @Company
@Persons
@UBO
@INPI
PICARD Jean-Claude Rémy Gabriel
DoB: 1949-08-15
PoB: 16003 AGRIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE
1719124 511858540 @Company
@Persons
@UBO
@INPI
Trapy Jean Jacques
DoB: 1949-08-24
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Gabriel Péri 24750 Trélissac France
2083524 511867954 @Company
@Persons
@UBO
@INPI
Trapy Jean Jacques
DoB: 1949-08-24
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Gabriel Péri 24750 Trélissac France
2150368 511867855 @Company
@Persons
@UBO
@INPI
Trapy Jean Jacques
DoB: 1949-08-24
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Gabriel Péri 24750 Trélissac France
4086235 441910908 @Company
@Persons
@UBO
@INPI
LUISIN Michel Georges
DoB: 1949-08-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Gabriel Vinot 91200 Athis-Mons FRANCE
6230625 334750510 @Company
@Persons
@UBO
@INPI
GONTIES DANIEL LUCIEN GABRIEL
DoB: 1949-07-15
PoB: MARSEILLE 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue D'IENA 77500 Chelles FRANCE
6720957 754025062 @Company
@Persons
@UBO
@INPI
GABRIEL Jacky, Jean
DoB: 1949-08-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pouldu 22560 Trébeurden FRANCE
7999492 334593480 @Company
@Persons
@UBO
@INPI
PLAT Bernard Gabriel Eugène
DoB: 1949-03-15
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Bourdaisières 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7999493 334593480 @Company
@Persons
@UBO
@INPI
PLAT Bernard Gabriel Eugène
DoB: 1949-03-15
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Bourdaisières 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9329271 321896342 @Company
@Persons
@UBO
@INPI
GUIRAUD Jean-Pierre Gabriel
DoB: 1949-08-10
PoB: Castres 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Castres 81210 Roquecourbe 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.