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 1962-10-15 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102725 518435326 @Company
@Persons
@UBO
@INPI
OZOLINO Dainis
DoB: 1962-12-15
PoB: LIEPAJA LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Gabriel Péri 93200 Saint-Denis FRANCE
103709 809765415 @Company
@Persons
@UBO
@INPI
OZOLINO Dainis
DoB: 1962-12-15
PoB: LIEPAJA LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue GABRIEL PERI 93200 Saint-Denis FRANCE
103731 811534031 @Company
@Persons
@UBO
@INPI
OZOLINO Dainis
DoB: 1962-12-15
PoB: LIEPAJA LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Gabriel Péri 93200 Saint-Denis FRANCE
103732 811534031 @Company
@Persons
@UBO
@INPI
OZOLINO Dainis
DoB: 1962-12-15
PoB: LIEPAJA LETTONIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Rue Gabriel Péri 93200 Saint-Denis FRANCE
103821 815317748 @Company
@Persons
@UBO
@INPI
OZOLINO Dainis
DoB: 1962-12-15
PoB: LIEPAJA LETTONIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue GABRIEL PERI 93200 Saint-Denis FRANCE
103886 819105867 @Company
@Persons
@UBO
@INPI
OZOLINO Dainis
DoB: 1962-12-15
PoB: LIEPAJA LETTONIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Gabriel Péri 93200 Saint-Denis FRANCE
103990 823268503 @Company
@Persons
@UBO
@INPI
OZOLINO Dainis
DoB: 1962-12-15
PoB: LIEPAJA LETTONIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Gabriel Péri 93200 Saint-Denis FRANCE
225147 489053454 @Company
@Persons
@UBO
@INPI
SEITE Gilles Gaston Gabriel
DoB: 1962-03-15
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Des Brindes 76600 Le Havre France
225148 489053454 @Company
@Persons
@UBO
@INPI
SEITE Gilles Gaston Gabriel
DoB: 1962-03-15
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Des Brindes 76600 Le Havre France
1589352 410549349 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue ALFRED DE MUSSET 91600 Savigny-sur-Orge FRANCE
3861240 411676133 @Company
@Persons
@UBO
@INPI
CABOT Jean Gabriel Alain Aramis
DoB: 1962-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Poun de Fouste 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3861241 411676133 @Company
@Persons
@UBO
@INPI
CABOT Jean Gabriel Alain Aramis
DoB: 1962-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Poun de Fouste 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4098732 823659818 @Company
@Persons
@UBO
@INPI
YOUNES Habib
DoB: 1962-10-21
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Boulevard Gabriel Péri 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4098733 823659818 @Company
@Persons
@UBO
@INPI
YOUNES Habib
DoB: 1962-10-21
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Boulevard Gabriel Péri 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4157969 522421577 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel Bernard
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Alfred de Musset 91600 Savigny-sur-Orge FRANCE
4500411 479298770 @Company
@Persons
@UBO
@INPI
COLVE Gabriel
DoB: 1962-02-15
PoB: LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COAT DON IZELLAN 22420 LE VIEUX MARCHE FRANCE
5759351 308147503 @Company
@Persons
@UBO
@INPI
DUCLOS Daniel Jean-Philippe
DoB: 1962-09-10
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue Gabriel Péri 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5797575 797767613 @Company
@Persons
@UBO
@INPI
THILLOT Isabelle
DoB: 1962-10-29
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gabriel Griffon 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5797576 797767613 @Company
@Persons
@UBO
@INPI
THILLOT Isabelle
DoB: 1962-10-29
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Gabriel Griffon 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6261232 814065363 @Company
@Persons
@UBO
@INPI
KIMMERLIN Stéphane Edouard
DoB: 1962-02-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Gabriel Seailles 77630 Barbizon FRANCE
6754551 792080095 @Company
@Persons
@UBO
@INPI
RIOU Gildas Yves Marie Gabriel
DoB: 1962-11-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Hermines 29600 Morlaix FRANCE
7342856 792023152 @Company
@Persons
@UBO
@INPI
BOUDOU Christian Gabriel
DoB: 1962-01-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Girelles 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7342857 792023152 @Company
@Persons
@UBO
@INPI
BOUDOU Christian Gabriel
DoB: 1962-01-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée des Girelles 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7551441 400793394 @Company
@Persons
@UBO
@INPI
CASSAR Philippe Georges
DoB: 1962-10-07
PoB: CAMBRAI NORD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. GABRIEL PERI 0 BALAGNY SUR THERAIN FRANCE
7551442 400793394 @Company
@Persons
@UBO
@INPI
CASSAR Philippe Georges
DoB: 1962-10-07
PoB: CAMBRAI NORD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PL. GABRIEL PERI 0 BALAGNY SUR THERAIN FRANCE
7740778 434366035 @Company
@Persons
@UBO
@INPI
HENROTTE Gabriel
DoB: 1962-04-13
PoB: Chimay BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Triboulette 18330 Vouzeron FRANCE
8031849 389934290 @Company
@Persons
@UBO
@INPI
GABRIEL Jean Pierre Gilles
DoB: 1962-10-15
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Léon Brûlon 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8570678 483865127 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel, Bernard
DoB: 1962-10-28
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 R ALFRED DE MUSSET 91600 SAVIGNY SUR ORGE FRANCE
10261812 443985288 @Company
@Persons
@UBO
@INPI
HORTEUR DULLIN Geneviève
DoB: 1962-07-10
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Gabriel Pérouse 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10719827 753522168 @Company
@Persons
@UBO
@INPI
ORENGO Olivier Gabriel Dominique
DoB: 1962-03-03
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67-69 Chemin des Mauberts 6800 Cagnes-sur-Mer FRANCE
11621769 383429776 @Company
@Persons
@UBO
@INPI
ROLLIN Olivier Marie Gabriel Bernard
DoB: 1962-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Route De Lyon 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
11621771 383429776 @Company
@Persons
@UBO
@INPI
ROLLIN Olivier Marie Gabriel Bernard
DoB: 1962-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Route De Lyon 42570 Saint-Héand 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
12175958 434106688 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue ALFRED DE MUSSET 91600 Savigny-sur-Orge FRANCE
12377562 542073598 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Alfred de Musset 91600 Savigny-sur-Orge FRANCE
12382737 803219740 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue ALFRED DE MUSSET 91600 Savigny-sur-Orge FRANCE
14525277 838881829 @Company
@Persons
@UBO
@INPI
BAUMANN Gabriel
DoB: 1962-12-21
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue du Foulon 67500 Haguenau FRANCE
15390925 434106688 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Alfred de Musset 91600 Savigny-sur-Orge FRANCE
15497171 380166389 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Alfred de Musset 91600 Savigny-sur-Orge FRANCE
15738830 889135703 @Company
@Persons
@UBO
@INPI
BROBBEY Kofi Gabriel
DoB: 1962-07-15
PoB: Accra Ghana
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Impasse du Cimetière Croix Daurade Apt C42 31200 Toulouse France
15989789 524278140 @Company
@Persons
@UBO
@INPI
SOVRAN Gabriel
DoB: 1962-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Mondonville 31820 Pibrac France
16003581 350049896 @Company
@Persons
@UBO
@INPI
SEITE Gilles Gaston Gabriel
DoB: 1962-03-15
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Des Brindes 76600 Le Havre 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.