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 1956-10-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
991699 318993136 @Company
@Persons
@UBO
@INPI
CASTELLI Jacques, Gabriel
DoB: 1956-12-27
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
aux Capots 32500 Fleurance FRANCE
1571121 532299526 @Company
@Persons
@UBO
@INPI
LOPEZ BASTIDE Régine Alexandrine
DoB: 1956-10-06
PoB: 09157 Laroque d'Olmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Cité Gabriel Fauré 9300 Lavelanet FRANCE
1571122 532299526 @Company
@Persons
@UBO
@INPI
LOPEZ BASTIDE Régine Alexandrine
DoB: 1956-10-06
PoB: 09157 Laroque d'Olmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Cité Gabriel Fauré 9300 Lavelanet FRANCE
3028447 419960604 @Company
@Persons
@UBO
@INPI
VIOT Hervé Henri Gabriel
DoB: 1956-10-23
PoB: 10306 Proverville (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Chaude 55160 Bonzée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028448 419960604 @Company
@Persons
@UBO
@INPI
VIOT Hervé Henri Gabriel
DoB: 1956-10-23
PoB: 10306 Proverville (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Chaude 55160 Bonzée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5903997 484629688 @Company
@Persons
@UBO
@INPI
LACROIX Joël Gabriel Auguste
DoB: 1956-10-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Montée du Pavé 38140 La Murette France
7206803 440284495 @Company
@Persons
@UBO
@INPI
KAPPS Pierre-Marie, Gabriel, Frederic
DoB: 1956-05-10
PoB: COURS (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Roman Sourribes 4290 Volonne FRANCE
7470292 407693548 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric Roger Yvon Gabriel
DoB: 1956-07-23
PoB: IVRY SUR SEINE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CLOS, 1 RUE DU BELBEZETH SAUSSAN 34570 PIGNAN FRANCE
8861231 394761167 @Company
@Persons
@UBO
@INPI
LETORT Pierre Jean Gabriel Alexandre
DoB: 1956-11-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Brest Le Porphyre 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8861232 394761167 @Company
@Persons
@UBO
@INPI
LETORT Pierre Jean Gabriel Alexandre
DoB: 1956-11-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Brest Le Porphyre 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10601288 433195344 @Company
@Persons
@UBO
@INPI
BRUNO Gabriel
DoB: 1956-05-02
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 ROUTE NATIONALE 7200 Labégude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533099 449823038 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Gabriel Marcel
DoB: 1956-10-27
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Hippolyte Maindron 49100 Angers FRANCE
12290561 422990101 @Company
@Persons
@UBO
@INPI
HOM Vincent
DoB: 1956-09-27
PoB: TAKEO CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue GABRIEL PERI 93120 La Courneuve FRANCE
12597846 316474121 @Company
@Persons
@UBO
@INPI
GABRIEL Celine Denise Marie Pierre
DoB: 1956-10-27
PoB: 76 ROUEN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE LOUIS GUITET MONTVILLE 76710 MONTVILLE FRANCE
12954062 420064727 @Company
@Persons
@UBO
@INPI
GABRIEL Nicole
DoB: 1956-08-27
PoB: 31555 TOULOUSE 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CAMILLE DESMOULINS 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12961278 497635649 @Company
@Persons
@UBO
@INPI
GABRIEL PFEIFFER Nicole
DoB: 1956-08-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Camille Desmoulins 65000 Tarbes FRANCE
13746238 502937360 @Company
@Persons
@UBO
@INPI
JUS Dominique, Gabriel, Raymond
DoB: 1956-10-11
PoB: RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Champs Renaud 22360 Langueux 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.