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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search GABRIEL 1957-06-28 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
144515 | 802981860 @Company @Persons @UBO @INPI |
LIBZI Bruno Pierre DoB: 1957-07-06 PoB: montfavet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 avenue Gabriel 75008 Paris France | ||
333356 | 300397759 @Company @Persons @UBO @INPI |
CATHALA Francis André Henri DoB: 1957-10-28 PoB: 81140 LAVAUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 avenue Gabriel Satge 81300 Graulhet FRANCE | ||
426679 | 394911317 @Company @Persons @UBO @INPI |
HERNANDEZ HERRERA Antonio DoB: 1957-09-28 PoB: SEVILLE (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue Gabriel Péri 94450 Limeil-Brévannes FRANCE | ||
439188 | 489479931 @Company @Persons @UBO @INPI |
SEMO Ghaleb DoB: 1957-12-10 PoB: MAMAL OUGHAGHI SYRIE P.Physique Quality: Gérant @OCCRP Alef @WC |
174 Rue Gabriel Péri 94230 Cachan FRANCE | yes @Cadastre @Geotag |
|
439189 | 489479931 @Company @Persons @UBO @INPI |
SEMO Ghaleb DoB: 1957-12-10 PoB: MAMAL OUGHAGHI SYRIE P.Physique Quality: Associé @OCCRP Alef @WC |
174 Rue Gabriel Péri 94230 Cachan FRANCE | yes @Cadastre @Geotag |
|
607823 | 802981860 @Company @Persons @UBO @INPI |
LIBZI Bruno Pierre DoB: 1957-07-06 PoB: montfavet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 avenue Gabriel 75008 Paris France | ||
996065 | 519340103 @Company @Persons @UBO @INPI |
LLORET Philippe Gabriel DoB: 1957-03-28 PoB: ORAN ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
29 Rue des granges 37550 Saint-Avertin FRANCE | ||
1111866 | 442875282 @Company @Persons @UBO @INPI |
HAYOUN Yosse DoB: 1957-03-02 PoB: NABEUL TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Boulevard GABRIEL PERI 93110 Rosny-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
1111867 | 442875282 @Company @Persons @UBO @INPI |
HAYOUN Yosse DoB: 1957-03-02 PoB: NABEUL TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Boulevard GABRIEL PERI 93110 Rosny-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
1638390 | 533211579 @Company @Persons @UBO @INPI |
ERCILLA Clovis Gabriel DoB: 1957-04-04 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée D'AUGUSTA 95490 Vauréal FRANCE | ||
1638391 | 533211579 @Company @Persons @UBO @INPI |
ERCILLA Clovis Gabriel DoB: 1957-04-04 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Allée D'AUGUSTA 95490 Vauréal FRANCE | ||
2864770 | 509413548 @Company @Persons @UBO @INPI |
JACQUIN Robert Gabriel Gilbert DoB: 1957-07-15 PoB: 25031 Audincourt (25) France P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue du Grand Verger 45170 Villereau France | ||
2864771 | 509413548 @Company @Persons @UBO @INPI |
JACQUIN Robert Gabriel Gilbert DoB: 1957-07-15 PoB: 25031 Audincourt (25) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue du Grand Verger 45170 Villereau France | ||
3019810 | 414340034 @Company @Persons @UBO @INPI |
GABRIEL David DoB: 1957-06-28 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Principale 55250 Lisle-en-Barrois France | ||
3020255 | 404180242 @Company @Persons @UBO @INPI |
GABRIEL David DoB: 1957-06-28 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Principale 55250 Lisle-en-Barrois France | yes @Cadastre @Geotag |
|
4077975 | 437548449 @Company @Persons @UBO @INPI |
VIOLETTI Philippe Gabriel DoB: 1957-11-25 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue du Jura 93000 Bobigny FRANCE | ||
4085441 | 448550434 @Company @Persons @UBO @INPI |
ARNOUX ARIAS FERNANDEZ Anne-Marie Eliane Edith DoB: 1957-06-19 PoB: 94075 Villecresnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue Gabriel Péri 91480 Quincy-sous-Sénart FRANCE | yes @Cadastre @Geotag |
|
4363649 | 438170102 @Company @Persons @UBO @INPI |
CHAUCHARD Jacques Guy Bernard Gabriel DoB: 1957-07-28 PoB: 12198 RIEUPEYROUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE RODEZ RIEUPEYROUX 12240 RIEUPEYROUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5080141 | 821230299 @Company @Persons @UBO @INPI |
COL Philippe Edouard Gabriel DoB: 1957-11-08 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
171 Route de Genas 69100 Villeurbanne France | yes @Cadastre @Geotag |
|
10014758 | 511206708 @Company @Persons @UBO @INPI |
BONNET Christine DoB: 1957-06-24 PoB: 44109 NANTES FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 boulevard Gabriel Guist'Hau BP 59024 44090 Nantes Cedex 1 FRANCE | ||
10095330 | 500829478 @Company @Persons @UBO @INPI |
LAMIRAND Bernard Emmanuel DoB: 1957-06-20 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 rue Gabriel Peri 54110 Varangéville FRANCE | ||
10095331 | 500829478 @Company @Persons @UBO @INPI |
LAMIRAND Bernard Emmanuel DoB: 1957-06-20 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
81 rue Gabriel Peri 54110 Varangéville FRANCE | ||
11226959 | 423446624 @Company @Persons @UBO @INPI |
VICET Gabriel Emile Alphonse DoB: 1957-08-19 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 le Fouy 44170 Marsac-sur-Don France | ||
11342399 | 778399618 @Company @Persons @UBO @INPI |
THOUVEREY Gérald Gabriel Marie Fernand DoB: 1957-03-07 PoB: 39391 Nozeroy (39) France P.Physique Quality: président @OCCRP Alef @WC |
24 Rue Sainte-Anne 39250 Longcochon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11837789 | 420869778 @Company @Persons @UBO @INPI |
MALAUZAT Gabriel DoB: 1957-02-13 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Vérans Villa Friesde 13100 Saint-Marc-Jaumegarde FRANCE | yes @Cadastre @Geotag |
|
12164066 | 523629079 @Company @Persons @UBO @INPI |
RAFFIN RAINTEAU Martine DoB: 1957-06-28 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Gabriel Péri 78230 Le Pecq FRANCE | yes @Cadastre @Geotag |
|
12164067 | 523629079 @Company @Persons @UBO @INPI |
RAFFIN RAINTEAU Martine DoB: 1957-06-28 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Gabriel Péri 78230 Le Pecq 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.