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 1952-09-15 found 33 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
34941 808433023 @Company
@Persons
@UBO
@INPI
VILLARD Gabriel
DoB: 1952-04-15
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
208 Chemin de Bourgneuf Saint-Jean-de-Touslas 69700 Beauvallon France
619664 525920310 @Company
@Persons
@UBO
@INPI
SCHMIT Henri Gabriel
DoB: 1952-09-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clos Saint Antoine Bâtiment A 23 rue des Vignes 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1041112 490580289 @Company
@Persons
@UBO
@INPI
GABRIEL Maurice
DoB: 1952-09-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 R OCTAVE DUBOIS 95150 Taverny FRANCE
1569193 481788750 @Company
@Persons
@UBO
@INPI
GABRIEL Maurice
DoB: 1952-09-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue OCTAVE DUBOIS 95150 Taverny FRANCE
1635413 813711207 @Company
@Persons
@UBO
@INPI
GABRIEL Maurice
DoB: 1952-09-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue OCTAVE DUBOIS 95150 Taverny FRANCE
1635414 813711207 @Company
@Persons
@UBO
@INPI
GABRIEL Maurice
DoB: 1952-09-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue OCTAVE DUBOIS 95150 Taverny FRANCE
1817022 399411511 @Company
@Persons
@UBO
@INPI
BENAMARA Gabriel
DoB: 1952-09-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
2028916 481003523 @Company
@Persons
@UBO
@INPI
GABRIEL Maurice
DoB: 1952-09-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Octave Dubois 95150 Taverny France
2040579 344092093 @Company
@Persons
@UBO
@INPI
GABRIEL Maurice
DoB: 1952-09-15
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Octave Dubois 95150 Taverny France
2417880 533174298 @Company
@Persons
@UBO
@INPI
Benamara Gabriel
DoB: 1952-09-30
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2417881 533174298 @Company
@Persons
@UBO
@INPI
Benamara Gabriel
DoB: 1952-09-30
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2964341 534589718 @Company
@Persons
@UBO
@INPI
CARRE Michelle
DoB: 1952-02-24
PoB: 61038 Bellême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Gabriel Hayes 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
4633608 499799229 @Company
@Persons
@UBO
@INPI
LETELLIER Alain Gabriel Antoine
DoB: 1952-09-15
PoB: 45031 Bellegarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les fours à chaux 3420 Marcillat-en-Combraille FRANCE
5063734 334139797 @Company
@Persons
@UBO
@INPI
COMPARAT Renaud
DoB: 1952-09-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue Gabriel Chevallier 69009 Lyon France
6110429 528817539 @Company
@Persons
@UBO
@INPI
LEFEUVRE Ghislaine Marie
DoB: 1952-02-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Gabriel guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
6110430 528817539 @Company
@Persons
@UBO
@INPI
LEFEUVRE Ghislaine Marie
DoB: 1952-02-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Gabriel guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
7073513 480855196 @Company
@Persons
@UBO
@INPI
SCHOKAERT Dominique, Jean, Gabriel
DoB: 1952-09-28
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE DE LA PLAGE 17580 LE BOIS PLAGE EN RE FRANCE yes
@Cadastre
@Geotag
7316600 352879092 @Company
@Persons
@UBO
@INPI
LETELLIER Alain Gabriel Antoine
DoB: 1952-09-15
PoB: 45031 Bellegarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fours à Chaux 3420 Marcillat-en-Combraille FRANCE yes
@Cadastre
@Geotag
7316601 352879092 @Company
@Persons
@UBO
@INPI
LETELLIER Alain Gabriel Antoine
DoB: 1952-09-15
PoB: 45031 Bellegarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fours à Chaux 3420 Marcillat-en-Combraille FRANCE yes
@Cadastre
@Geotag
7573246 395003320 @Company
@Persons
@UBO
@INPI
GATEIN Gabriel
DoB: 1952-09-30
PoB: BENISAF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT HANS 31430 MONTEGUT BOURJAC FRANCE
8258133 813528908 @Company
@Persons
@UBO
@INPI
DU LAC Renaud Christian Marie Gabriel
DoB: 1952-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Campagne 31380 Montastruc-la-Conseillère France
9572819 525920310 @Company
@Persons
@UBO
@INPI
SCHMIT Henri Gabriel
DoB: 1952-09-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clos Saint Antoine Bâtiment A 23 rue des Vignes 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10128642 391685062 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Michel Gabriel Joseph
DoB: 1952-01-28
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PIERRE MASSON 54170 OCHEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10214145 423244797 @Company
@Persons
@UBO
@INPI
MATEIS Henri Vincent Gabriel
DoB: 1952-09-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Des Gravines Metz-Tessy 74330 Epagny-Metz-Tessy France
10214146 423244797 @Company
@Persons
@UBO
@INPI
MATEIS Henri Vincent Gabriel
DoB: 1952-09-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Des Gravines Metz-Tessy 74330 Epagny-Metz-Tessy France
10399468 419125844 @Company
@Persons
@UBO
@INPI
BABIN Philippe Roger Gabriel
DoB: 1952-06-28
PoB: 16102 Cognac (16) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Rue Rescanières 9120 Vira France
10684175 417774353 @Company
@Persons
@UBO
@INPI
VAN BELLE Gerard, Marcel, Gabriel
DoB: 1952-04-09
PoB: 10240 Messon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Quatre Vents 10320 Fays-la-Chapelle FRANCE yes
@Cadastre
@Geotag
10684176 417774353 @Company
@Persons
@UBO
@INPI
VAN BELLE Gerard, Marcel, Gabriel
DoB: 1952-04-09
PoB: 10240 Messon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse des Quatre Vents 10320 Fays-la-Chapelle FRANCE yes
@Cadastre
@Geotag
11966262 445236946 @Company
@Persons
@UBO
@INPI
MATEIS Henri Vincent Gabriel
DoB: 1952-09-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Des Gravines Metz-Tessy 74330 Epagny-Metz-Tessy France
13130056 490580289 @Company
@Persons
@UBO
@INPI
GABRIEL Maurice
DoB: 1952-09-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Octave Dubois 95150 Taverny France
15059313 352293088 @Company
@Persons
@UBO
@INPI
ARCHEN Jacques Francois Gabriel
DoB: 1952-12-09
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE ST ROCHE FAMECK 0 57 FRANCE
15277587 487444937 @Company
@Persons
@UBO
@INPI
CRISTA Gabriel Paul
DoB: 1952-09-15
PoB: 68278 Rixheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue de Wilson 68170 Rixheim 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.