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 1952-07-30 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14584 497587089 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
798974 497587089 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
1829177 339607111 @Company
@Persons
@UBO
@INPI
TURKIEH GABRIEL
DoB: 1952-07-17
PoB: BEYROUTH (éIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Église 75015 Paris France
3482272 803307073 @Company
@Persons
@UBO
@INPI
BLACAS Jacky
DoB: 1952-05-26
PoB: 83049 Cuers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Gabriel Péri 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3482273 803307073 @Company
@Persons
@UBO
@INPI
BLACAS Jacky
DoB: 1952-05-26
PoB: 83049 Cuers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Gabriel Péri 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3871263 825132905 @Company
@Persons
@UBO
@INPI
LAPEDRA Denis Marc Gabriel
DoB: 1952-07-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Maréchal Joffre Résidence Els Colomers 66690 Saint-André France
5030759 792655888 @Company
@Persons
@UBO
@INPI
SFEIR CLEMENT Antoinette
DoB: 1952-03-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Avenue Gabriel Péri 69370 Saint-Didier-au-Mont-d'Or France
5877037 803497320 @Company
@Persons
@UBO
@INPI
PEQUIGNOT Georges Gabriel Jean-Yves
DoB: 1952-12-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Rif Tronchard 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5877039 803497320 @Company
@Persons
@UBO
@INPI
PEQUIGNOT Georges Gabriel Jean-Yves
DoB: 1952-12-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Rif Tronchard 38120 Saint-Égrève France yes
@Cadastre
@Geotag
6937909 828603845 @Company
@Persons
@UBO
@INPI
LEMAIRE FAUCHERON Claudine, Marcelle, Berthe
DoB: 1952-07-17
PoB: 51204 Damery FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue James Et Gabriel Lecomte 51200 Epernay FRANCE yes
@Cadastre
@Geotag
7074993 499070787 @Company
@Persons
@UBO
@INPI
HACOT Pierre-Yves Marie Joseph
DoB: 1952-01-30
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE GABRIEL FAURE 94440 SANTENY FRANCE
7074994 499070787 @Company
@Persons
@UBO
@INPI
HACOT Pierre-Yves Marie Joseph
DoB: 1952-01-30
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE GABRIEL FAURE 94440 SANTENY FRANCE
8716249 431648971 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 LE MONASTIER SUR GAZEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHAMPEIX 63114 COUDES FRANCE
8717281 341914281 @Company
@Persons
@UBO
@INPI
GABRIEL Michel Henri
DoB: 1952-07-30
PoB: LE MONASTIER SUR GAZEILLE 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PERRIER COUDES 63114 COUDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8718427 480539527 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 LE MONASTIER SUR GAZEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ROUTE DE CHAMPEIX 63114 COUDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721808 535250591 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 Le Monastier-sur-Gazeille FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 route de Champeix 63114 Coudes FRANCE
8721809 535250591 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 Le Monastier-sur-Gazeille FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
35 route de Champeix 63114 Coudes FRANCE
8747727 752771782 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 Le Monastier-sur-Gazeille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Champeix 63114 Coudes FRANCE yes
@Cadastre
@Geotag
8747728 752771782 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 Le Monastier-sur-Gazeille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 route de Champeix 63114 Coudes FRANCE yes
@Cadastre
@Geotag
8753891 340980333 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 Le Monastier-sur-Gazeille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 route de Champeix 63114 Coudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8764166 420777351 @Company
@Persons
@UBO
@INPI
GABRIEL Michel Henri
DoB: 1952-07-30
PoB: 43135 LE MONASTIER SUR GAZEILLE 43 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHAMPEIX 63114 COUDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8768963 752600213 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 Le Monastier-sur-Gazeille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Champeix 63114 Coudes FRANCE
8768964 752600213 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 Le Monastier-sur-Gazeille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 route de Champeix 63114 Coudes FRANCE
8769271 340952621 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 Le Monastier-sur-Gazeille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 route de Champeix 63114 Coudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775708 824400659 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 Le Monastier-sur-Gazeille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Champeix 63114 Coudes FRANCE yes
@Cadastre
@Geotag
8775709 824400659 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 Le Monastier-sur-Gazeille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route de Champeix 63114 Coudes FRANCE yes
@Cadastre
@Geotag
8776658 824400493 @Company
@Persons
@UBO
@INPI
GABRIEL Michel
DoB: 1952-07-30
PoB: 43135 Le Monastier-sur-Gazeille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 route de Champeix 63114 Coudes FRANCE yes
@Cadastre
@Geotag
10825003 797838034 @Company
@Persons
@UBO
@INPI
ROUX Stanislas Etienne Gabriel
DoB: 1952-07-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Boulevard De Dury 80000 Amiens France
13465969 414313296 @Company
@Persons
@UBO
@INPI
GATEIN Gabriel François Michel
DoB: 1952-10-30
PoB: Beni Saf Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu Dit les Quartz Route de l'Alouach 31410 Mauzac France
13565528 497587089 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
13711059 383377942 @Company
@Persons
@UBO
@INPI
GABRIEL REGIS PLANCY Jacqueline
DoB: 1952-07-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Fa cité Dillon 97200 Fort-De-France France
13813289 835106808 @Company
@Persons
@UBO
@INPI
PRUDENT Arcade, Roger-Gabriel
DoB: 1952-01-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Kléber Catherine 97233 Schoelcher France
13813290 835106808 @Company
@Persons
@UBO
@INPI
PRUDENT Arcade, Roger-Gabriel
DoB: 1952-01-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Kléber Catherine 97233 Schoelcher France
14055642 412451171 @Company
@Persons
@UBO
@INPI
BOCQUET Jean Francois Joseph
DoB: 1952-01-30
PoB: La Basse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Gabriel Péri 59496 Salomé France
14283637 384889085 @Company
@Persons
@UBO
@INPI
ARMOUDOM Gabriel Gilbert
DoB: 1952-02-29
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Rose des Bois Montgaillard 97400 Saint-Denis France
14285898 398951368 @Company
@Persons
@UBO
@INPI
ABADHIR Omar Marreh
DoB: 1952-09-30
PoB: Djibouti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Route GABRIEL MACE - BRETAGNE Sainte-Clotilde 97490 Saint-Denis France
14312888 504154378 @Company
@Persons
@UBO
@INPI
DI BETTA Franck
DoB: 1952-11-30
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 B Route Gabriel Macé La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14767670 851917419 @Company
@Persons
@UBO
@INPI
MEYERE Jean Yves Gabriel
DoB: 1952-07-12
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Faisses 13250 Cornillon-Confoux France
15572551 842548356 @Company
@Persons
@UBO
@INPI
SUTTER Jean, Gabriel
DoB: 1952-07-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue Grand'Rue 68180 Horbourg-Wihr FRANCE yes
@Cadastre
@Geotag

 

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.