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 1962-02-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2012797 784328643 @Company
@Persons
@UBO
@INPI
LECLERC MARC
DoB: 1962-03-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 place Gabriel Péri 75008 Paris France
2328965 488631607 @Company
@Persons
@UBO
@INPI
BENSIMON GABRIEL
DoB: 1962-06-08
PoB: FES MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
59 rue Marc Vieville 93250 Villemomble France yes
@Cadastre
@Geotag
3663493 823225586 @Company
@Persons
@UBO
@INPI
GAU Christian, Gabriel, Clément
DoB: 1962-02-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 square des Genêts 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
4803121 530661321 @Company
@Persons
@UBO
@INPI
WAYOLO Simon
DoB: 1962-09-21
PoB: MBANZA-NGUNGU CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Rue Gabriel Péri Escalier 28 94250 Gentilly FRANCE
5642623 493276877 @Company
@Persons
@UBO
@INPI
DOHIN Thierry
DoB: 1962-12-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 RUE GABRIEL LECOMBRE 49000 ANGERS FRANCE
6838713 533469086 @Company
@Persons
@UBO
@INPI
DAUBE Gabriel
DoB: 1962-10-02
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47B Rue du Pérat 17100 Saintes FRANCE
8158740 488510561 @Company
@Persons
@UBO
@INPI
LEITAO DHERS Marie France
DoB: 1962-09-03
PoB: Beiral Do Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Gabriel Péri 31000 Toulouse France yes
@Cadastre
@Geotag
8158741 488510561 @Company
@Persons
@UBO
@INPI
LEITAO DHERS Marie France
DoB: 1962-09-03
PoB: Beiral Do Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Gabriel Péri 31000 Toulouse France yes
@Cadastre
@Geotag
8178020 317805430 @Company
@Persons
@UBO
@INPI
LAURENT Gabriel
DoB: 1962-02-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Prilloume 31100 Toulouse France
8247869 315533836 @Company
@Persons
@UBO
@INPI
LAURENT Gabriel Pierre Albert
DoB: 1962-02-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue PRILLOUME 31100 Toulouse France
8544615 443364708 @Company
@Persons
@UBO
@INPI
JOUBERT Didier Gabriel André
DoB: 1962-02-12
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B ALLEE DE SAINT JEAN DES VIGNES 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9108607 417638707 @Company
@Persons
@UBO
@INPI
SPRIET Luc
DoB: 1962-09-21
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Gabriel Péri 59830 Cysoing France
10266739 820979789 @Company
@Persons
@UBO
@INPI
RICARD Christophe Louis Gabriel René
DoB: 1962-09-21
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Mollard 38890 Salagnon FRANCE
11478847 15851108 @Company
@Persons
@UBO
@INPI
TARDIVEAU CAZABAT Béatrice
DoB: 1962-07-25
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Marcel Gabriel Rivière 69002 Lyon FRANCE
11479280 499307171 @Company
@Persons
@UBO
@INPI
TARDIVEAU CAZABAT Beatrice
DoB: 1962-07-25
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 rue Marcel Gabriel Rivière 69002 Lyon 02 FRANCE
11479583 383179439 @Company
@Persons
@UBO
@INPI
MENETRIER Bernard Gabriel Henri
DoB: 1962-02-18
PoB: DIJON (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des mésanges 21121 Fontaine-les-Dijon FRANCE
11657034 437841539 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Gabriel Péri 38150 Roussillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675111 408516318 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Gabriel Péri 38150 Roussillon FRANCE yes
@Cadastre
@Geotag
11786593 413286501 @Company
@Persons
@UBO
@INPI
ABATE EPOUSE BARALE Sylvie
DoB: 1962-10-22
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse DU COUVENT ST GABRIEL 13014 Marseille FRANCE
11796606 382703858 @Company
@Persons
@UBO
@INPI
GABRIEL BETITO Juliette
DoB: 1962-02-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Avenue du Prado 2-10 Le Grand Pavois 13008 Marseille FRANCE
14425641 403406655 @Company
@Persons
@UBO
@INPI
JENNER Gabriel
DoB: 1962-02-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Hermine 67205 Oberhausbergen FRANCE
14437877 439310905 @Company
@Persons
@UBO
@INPI
BUZEA Ionel Gabriel
DoB: 1962-02-06
PoB: LONGEVILLE LES METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE DES CRETS 71680 CRECHES SUR SAONE FRANCE
16199090 505364885 @Company
@Persons
@UBO
@INPI
BEAU Gabriel Roger Albert
DoB: 1962-05-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Plaisance H2o Bateau l'Alliance 21170 Saint-Jean-de-Losne 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.