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 1965-01-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
346011 950408294 @Company
@Persons
@UBO
@INPI
COLETTE Christophe Gabriel Jacques
DoB: 1965-03-23
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Rue de Créqui 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1067004 837979616 @Company
@Persons
@UBO
@INPI
LE ROUX Bruno
DoB: 1965-05-02
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 bis avenue Gabriel Peri 93400 St Ouen France
1130794 510434350 @Company
@Persons
@UBO
@INPI
DOUKOURE Kissima
DoB: 1965-01-29
PoB: DALOA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Boulevard Gabriel péri 93110 Rosny-sous-Bois FRANCE
1616535 425118999 @Company
@Persons
@UBO
@INPI
EKIN Zulkif
DoB: 1965-01-02
PoB: lice TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue GABRIEL PERI 93270 Sevran FRANCE
1860512 509309381 @Company
@Persons
@UBO
@INPI
PETITE Christophe
DoB: 1965-07-01
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Gabriel Monnod 76600 Le Havre France
3309303 444820997 @Company
@Persons
@UBO
@INPI
MORO Philippe Gabriel
DoB: 1965-03-18
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE JEAN JAURES 3150 VARENNES SUR ALLIER FRANCE yes
@Cadastre
@Geotag
3499350 440683530 @Company
@Persons
@UBO
@INPI
GABRIEL Jan
DoB: 1965-01-29
PoB: PRAGUE REPUBLIQUE TCHEQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Île de Porquerolles Chez Mr Renoux Impasse du Port 83400 Hyères FRANCE
3520134 522836584 @Company
@Persons
@UBO
@INPI
GABRIEL - VOMACKA Jan
DoB: 1965-01-29
PoB: Prague TCHECOSLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Port Ile de Porquerolles 83400 Hyères FRANCE
3538136 502999147 @Company
@Persons
@UBO
@INPI
GABRIEL Jan
DoB: 1965-01-29
PoB: PRAGUE REPUBLIQUE TCHEQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Douane PORQUEROLLES 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3541810 502867237 @Company
@Persons
@UBO
@INPI
GABRIEL VOMACKA Jan
DoB: 1965-01-29
PoB: PRAGUE REPUBLIQUE TCHEQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
île de Porquerolles Chez Mr Renoux Impasse du Port 83400 Hyères FRANCE
4764131 798448866 @Company
@Persons
@UBO
@INPI
DO NASCIMENTO MARTINS Vitor Manuel
DoB: 1965-08-29
PoB: SAO JULIAO DE MONTE NEGRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Gabriel Péri 94700 Maisons-Alfort FRANCE
6731436 431871888 @Company
@Persons
@UBO
@INPI
MOGUEN Isabelle Marie
DoB: 1965-12-06
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GABRIEL PIERNE 29600 MORLAIX PLOUJEAN FRANCE
7403343 334097680 @Company
@Persons
@UBO
@INPI
LABORIEUX Christian Gabriel Claude
DoB: 1965-08-14
PoB: MONTPELLIER 34
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 AV. DE LA GARE LUNEL VIEL 34400 LUNEL FRANCE
13165125 825295025 @Company
@Persons
@UBO
@INPI
BOUTEYRE Laurent
DoB: 1965-08-29
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Henri Gabriel Ibels 77400 Lagny-sur-Marne France
13165126 825295025 @Company
@Persons
@UBO
@INPI
BOUTEYRE Laurent
DoB: 1965-08-29
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Henri Gabriel Ibels 77400 Lagny-sur-Marne France
13368880 382050615 @Company
@Persons
@UBO
@INPI
LAUGIER Serge Christian Gabriel
DoB: 1965-01-12
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CAPPEAU 84270 VEDENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288120 409487444 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Gabriel De Kerveguen 97492 Saint-Denis France
14638357 529469751 @Company
@Persons
@UBO
@INPI
BALNY Vincent Kléber Gabriel
DoB: 1965-07-05
PoB: 60600 Saint-Vaast-de-Longmont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Blois 60410 Saint-Vaast-de-Longmont FRANCE
14677601 442489167 @Company
@Persons
@UBO
@INPI
CHARTIER Didier Maxime Gabriel
DoB: 1965-01-30
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 A Rue des Trois Maisons 39200 Avignon-lès-Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677602 442489167 @Company
@Persons
@UBO
@INPI
CHARTIER Didier Maxime Gabriel
DoB: 1965-01-30
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue des Trois Maisons 39200 Avignon-lès-Saint-Claude France yes
@Cadastre
@Geotag
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.