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 1960-10-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458495 813784410 @Company
@Persons
@UBO
@INPI
DUFAUX François
DoB: 1960-06-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue Gabriel Péri 94300 Vincennes FRANCE
2610812 812758761 @Company
@Persons
@UBO
@INPI
DORNE Thierry Gabriel
DoB: 1960-06-27
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée des Chênes 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
3768861 503401663 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-François Gabriel
DoB: 1960-06-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Chaumont 52310 Bologne FRANCE
4432279 381756105 @Company
@Persons
@UBO
@INPI
LE GARREC Marc Gabriel
DoB: 1960-12-29
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
362 Rue du Canal 59380 Warhem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4432280 381756105 @Company
@Persons
@UBO
@INPI
LE GARREC Marc Gabriel
DoB: 1960-12-29
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Rue du Canal 59380 Warhem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4836908 960505527 @Company
@Persons
@UBO
@INPI
GROUPEMENT INTERPROFESSIONNEL POUR LA CONSTRUCTION (GIC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
108 Avenue Gabriel Péri 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7379567 338012388 @Company
@Persons
@UBO
@INPI
EXPOSITO Daniel Gabriel Vincent
DoB: 1960-12-04
PoB: LUNEL 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FRAISSES 34160 CASTRIES FRANCE
8125823 411247398 @Company
@Persons
@UBO
@INPI
ROBERT Marc François Gabriel
DoB: 1960-05-19
PoB: Malo les Bains (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue des Monts 27300 Bernay FRANCE
9051542 400327433 @Company
@Persons
@UBO
@INPI
BARON Damien
DoB: 1960-10-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter rue Gabriel Péri 59273 Fretin France
10667324 322776899 @Company
@Persons
@UBO
@INPI
GABRIEL Denis, Marcel, Paul, Marie
DoB: 1960-02-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56T avenue Jacques Simon 51470 Saint-Memmie FRANCE
10680993 382172385 @Company
@Persons
@UBO
@INPI
GABRIEL Denis, Marcel, Paul, Marie
DoB: 1960-02-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Ter avenue Jacques Simon 51470 Saint-Memmie FRANCE
10905517 422481838 @Company
@Persons
@UBO
@INPI
ROTHAN Bernard Georges
DoB: 1960-04-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Gabriel Peri 69370 Saint-Didier-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11183538 420385643 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Gabriel Marie
DoB: 1960-10-27
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin 44460 Avessac France
11183539 420385643 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Gabriel Marie
DoB: 1960-10-27
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Moulin 44460 Avessac France
11220658 532049202 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Gabriel Marie
DoB: 1960-10-27
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin 44460 Avessac France yes
@Cadastre
@Geotag
11220659 532049202 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Gabriel Marie
DoB: 1960-10-27
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Moulin 44460 Avessac France yes
@Cadastre
@Geotag
11227938 399654672 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Gabriel Marie
DoB: 1960-10-27
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin 44460 Avessac France
11375822 488737677 @Company
@Persons
@UBO
@INPI
BERTIN Didier Roger Gabriel
DoB: 1960-10-24
PoB: 80410 Ham
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Sous Bois Hameau de la Haie Bouvet 27930 Cierrey FRANCE
11817783 440981793 @Company
@Persons
@UBO
@INPI
GABRIEL Henri
DoB: 1960-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue E. DUPLOYE 13007 Marseille FRANCE
11910909 330549833 @Company
@Persons
@UBO
@INPI
GABRIEL Henri
DoB: 1960-10-27
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue EMILE DUPLOYE 13007 Marseille FRANCE
11910910 330549833 @Company
@Persons
@UBO
@INPI
GABRIEL Henri
DoB: 1960-10-27
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue EMILE DUPLOYE 13007 Marseille FRANCE
12335183 791397078 @Company
@Persons
@UBO
@INPI
GAYE GERMAIN Catherine
DoB: 1960-10-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Gabriel Péri 92110 Clichy FRANCE
12335184 791397078 @Company
@Persons
@UBO
@INPI
GAYE GERMAIN Catherine
DoB: 1960-10-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Gabriel Péri 92110 Clichy FRANCE
13036765 480702489 @Company
@Persons
@UBO
@INPI
PIANETTI GUYOT Brigitte
DoB: 1960-08-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
27 RUE GABRIEL O'BYRNE 81800 RABASTENS FRANCE
13710612 382058691 @Company
@Persons
@UBO
@INPI
LORSOLO BOLO Suzane Eliane
DoB: 1960-08-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Gabriel Peri 97200 Fort de France France
13710613 382058691 @Company
@Persons
@UBO
@INPI
LORSOLO BOLO Suzane Eliane
DoB: 1960-08-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Gabriel Peri 97200 Fort de France France
14739799 488737677 @Company
@Persons
@UBO
@INPI
BERTIN Didier Roger Gabriel
DoB: 1960-10-24
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Impasse de la Côte Marot 27120 Ménilles FRANCE
15034874 481006427 @Company
@Persons
@UBO
@INPI
KLEIN Gabriel Charles
DoB: 1960-11-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 A rue de Dettwiller 67490 Lupstein FRANCE
16076378 847791829 @Company
@Persons
@UBO
@INPI
RUNDERKAMP Nicolas
DoB: 1960-10-27
PoB: SON EN BREUGEL PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Gabriel Péri 95130 Plessis-Bouchard 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.