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 1949-12-24 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147213 324348101 @Company
@Persons
@UBO
@INPI
COULON THIERRY GABRIEL MAURICE
DoB: 1949-12-24
PoB: PARIS 19E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Boulevard VOLTAIRE 75011 Paris 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
2095006 479428674 @Company
@Persons
@UBO
@INPI
SCEMAMA HENON Liliane
DoB: 1949-12-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Gabriel Fauré 75017 Paris 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
3559595 397698135 @Company
@Persons
@UBO
@INPI
CASANOVA PHILIPPE
DoB: 1949-12-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue GABRIEL PERI 83160 La Valette FRANCE
4175320 348056979 @Company
@Persons
@UBO
@INPI
MR TORTI ALESSIO
DoB: 1949-09-12
PoB: CASALVIERI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Avenue GABRIEL PERI 91700 Sainte-Geneviève-des-Bois FRANCE
5943700 494827306 @Company
@Persons
@UBO
@INPI
STROMBONI (Gabriel Noel Michel)
DoB: 1949-12-24
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SANTU PAULU, LE PERELLO 20167 AFA FRANCE yes
@Cadastre
@Geotag
5943701 494827306 @Company
@Persons
@UBO
@INPI
STROMBONI (Gabriel Noel Michel)
DoB: 1949-12-24
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SANTU PAULU, LE PERELLO 20167 AFA FRANCE yes
@Cadastre
@Geotag
6228206 480512326 @Company
@Persons
@UBO
@INPI
GABRIEL Elisabeth
DoB: 1949-12-24
PoB: FEZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Colonel Moll 75017 Paris FRANCE
6247242 494061971 @Company
@Persons
@UBO
@INPI
GABRIEL Elisabeth
DoB: 1949-12-24
PoB: FES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Suisse 1050 Bruxelles BELGIQUE
6262626 432395283 @Company
@Persons
@UBO
@INPI
GABRIEL Elisabeth
DoB: 1949-12-24
PoB: FEZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Chartres 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6454872 378408777 @Company
@Persons
@UBO
@INPI
SEZE Gabriel Marie Joseph
DoB: 1949-05-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 33410 Béguey FRANCE yes
@Cadastre
@Geotag
7114039 539903385 @Company
@Persons
@UBO
@INPI
SAUNIER Michel, Gabriel, Roland
DoB: 1949-12-24
PoB: Singen Hohentwiel Bade ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Charmy l'Adroit Crebin 74360 Abondance FRANCE
7141545 823421466 @Company
@Persons
@UBO
@INPI
SAUNIER Michel, Gabriel, Roland
DoB: 1949-12-24
PoB: Singen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Crébin Charmy l'Adroit 74360 Abondance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7141546 823421466 @Company
@Persons
@UBO
@INPI
SAUNIER Michel, Gabriel, Roland
DoB: 1949-12-24
PoB: Singen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Crébin Charmy l'Adroit 74360 Abondance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7156404 799087481 @Company
@Persons
@UBO
@INPI
SAUNIER Michel, Gabriel, Roland
DoB: 1949-12-24
PoB: Singen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crébin, Chamry l'Adroit 74360 Abondance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7156405 799087481 @Company
@Persons
@UBO
@INPI
SAUNIER Michel, Gabriel, Roland
DoB: 1949-12-24
PoB: Singen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Crébin, Chamry l'Adroit 74360 Abondance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8901532 411011554 @Company
@Persons
@UBO
@INPI
GARNIER Michel Gabriel Raphael
DoB: 1949-10-24
PoB: ROMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Anne 35133 Romagne FRANCE yes
@Cadastre
@Geotag
10736579 381692193 @Company
@Persons
@UBO
@INPI
MEYER Christian Gabriel Bernard
DoB: 1949-01-12
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE SOULIES 83440 SAINT PAUL EN FORET FRANCE
11621314 423115633 @Company
@Persons
@UBO
@INPI
MEUNIER Gabriel
DoB: 1949-09-17
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chantecoq 42940 Châtelneuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11770735 448669515 @Company
@Persons
@UBO
@INPI
REBOURCET Gabriel
DoB: 1949-12-19
PoB: 51531 Sermaize-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue Paradis 13006 Marseille FRANCE
11776693 494779671 @Company
@Persons
@UBO
@INPI
REBOURCET Gabriel
DoB: 1949-12-19
PoB: 51531 Sermaize-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 Rue Paradis 13008 Marseille FRANCE
11795119 448839183 @Company
@Persons
@UBO
@INPI
REBOURCET Gabriel
DoB: 1949-12-19
PoB: 51531 Sermaize-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 Rue Paradis 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11799370 811089689 @Company
@Persons
@UBO
@INPI
REBOURCET Gabriel
DoB: 1949-12-19
PoB: 51531 Sermaize-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11815163 499118883 @Company
@Persons
@UBO
@INPI
REBOURCET Gabriel
DoB: 1949-12-19
PoB: 51531 Sermaize-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11815484 499789477 @Company
@Persons
@UBO
@INPI
REBOURCET Gabriel
DoB: 1949-12-19
PoB: 51531 Sermaize-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 Rue Paradis 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11889981 448668392 @Company
@Persons
@UBO
@INPI
REBOURCET Gabriel
DoB: 1949-12-19
PoB: 51531 Sermaize-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue Paradis 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11904486 448667758 @Company
@Persons
@UBO
@INPI
REBOURCET Gabriel
DoB: 1949-12-19
PoB: 51531 Sermaize-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 Rue Paradis 13008 Marseille FRANCE
12179183 334721859 @Company
@Persons
@UBO
@INPI
VELIN Michel
DoB: 1949-09-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16bis Rue Gabriel Peri 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12574228 794064238 @Company
@Persons
@UBO
@INPI
PAUCHARD Michel, Gabriel, Georges
DoB: 1949-02-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 allée des Toupinettes 76560 Oherville FRANCE
13140764 529788358 @Company
@Persons
@UBO
@INPI
GOBBI James Gabriel
DoB: 1949-06-12
PoB: Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clos St Jeanne 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
13140765 529788358 @Company
@Persons
@UBO
@INPI
GOBBI James Gabriel
DoB: 1949-06-12
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Clos St Jeanne 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
13209462 801206665 @Company
@Persons
@UBO
@INPI
BOCQUET Gérard Gabriel Joseph
DoB: 1949-12-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 rue Saint-Jacques 75005 Paris France
13209463 801206665 @Company
@Persons
@UBO
@INPI
BOCQUET Gérard Gabriel Joseph
DoB: 1949-12-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 rue Saint-Jacques 75005 Paris France
13473157 447878885 @Company
@Persons
@UBO
@INPI
GUINET Gilles Jean Gabriel
DoB: 1949-03-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Crepillere 71600 Volesvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13473158 447878885 @Company
@Persons
@UBO
@INPI
GUINET Gilles Jean Gabriel
DoB: 1949-03-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Crepillere 71600 Volesvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288625 411558208 @Company
@Persons
@UBO
@INPI
BODET Pascal Gabriel Jean Baptiste
DoB: 1949-09-11
PoB: 78498 Poissy (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 CITE DEOCEAN - MONTGAILLARD 97400 Saint-Denis France
14293774 437611023 @Company
@Persons
@UBO
@INPI
BODET Pascal Gabriel
DoB: 1949-09-11
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 CITE L'OCEAN MONTGAILLARD 97400 Saint-Denis France yes
@Cadastre
@Geotag
14720880 511867954 @Company
@Persons
@UBO
@INPI
Trapy Jean Jacques
DoB: 24/08/1949
PoB: Périgueux FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Gabriel Péri 24750 Trélissac France
14720893 511867855 @Company
@Persons
@UBO
@INPI
Trapy Jean Jacques
DoB: 24/08/1949
PoB: Périgueux FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Gabriel Péri 24750 Trélissac 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.