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 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:

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.