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 1966-02-26 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82756 349388306 @Company
@Persons
@UBO
@INPI
THOUVENIN Benoit Gabriel
DoB: 1966-02-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Route de Verdun 55320 Les Monthairons France yes
@Cadastre
@Geotag
1162252 753254531 @Company
@Persons
@UBO
@INPI
GAY Gabriel
DoB: 1966-11-26
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue du Président Salvador Allende 93100 Montreuil FRANCE
1658845 539289603 @Company
@Persons
@UBO
@INPI
DAHAN Gabriel
DoB: 1966-02-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard de Charonne PARIS 11 75011 Paris FRANCE
1658846 539289603 @Company
@Persons
@UBO
@INPI
DAHAN Gabriel
DoB: 1966-02-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
33 Boulevard de Charonne PARIS 11 75011 Paris FRANCE
1736303 539337980 @Company
@Persons
@UBO
@INPI
Ait Mohammed Hand
DoB: 1966-02-14
PoB: Timizart ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue Gabriel Péri 93400 Saint-Ouen France
2054063 420587024 @Company
@Persons
@UBO
@INPI
Marti Corinne
DoB: 1966-06-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Gabriel Péri 93400 Saint-Ouen France
2602674 827492372 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand Emile Gabriel
DoB: 1966-02-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Chemin de Chablezin 26330 Saint-Avit France
2602675 827492372 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand Emile Gabriel
DoB: 1966-02-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Chemin de Chablezin 26330 Saint-Avit France
2627414 528215163 @Company
@Persons
@UBO
@INPI
BACHY Pierre Gabriel Robert
DoB: 1966-10-11
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Coulmiers 26000 Valence France
2636783 505135889 @Company
@Persons
@UBO
@INPI
BRUYERE Jean-Paul Gabriel
DoB: 1966-10-14
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Dauphiné 26540 Mours-Saint-Eusèbe France
2664286 800928285 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand Emile Gabriel
DoB: 1966-02-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Chemin de Chablezin 26330 Saint-Avit France
2664287 800928285 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand Emile Gabriel
DoB: 1966-02-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Chemin de Chablezin 26330 Saint-Avit France
3008916 349388306 @Company
@Persons
@UBO
@INPI
THOUVENIN Benoit Gabriel
DoB: 1966-02-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
26 Route de Verdun 55320 Les Monthairons France yes
@Cadastre
@Geotag
4289744 489509950 @Company
@Persons
@UBO
@INPI
LECOMTE Laurent Philippe Gabriel
DoB: 1966-03-26
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Bénézet 2100 Saint-Quentin France
4289745 489509950 @Company
@Persons
@UBO
@INPI
LECOMTE Laurent Philippe Gabriel
DoB: 1966-03-26
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Bénézet 2100 Saint-Quentin France
4297374 809718265 @Company
@Persons
@UBO
@INPI
LECOMTE Laurent Philippe Gabriel
DoB: 1966-03-26
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Neuve 2240 Séry les Mézières France yes
@Cadastre
@Geotag
4297375 809718265 @Company
@Persons
@UBO
@INPI
LECOMTE Laurent Philippe Gabriel
DoB: 1966-03-26
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Neuve 2240 Séry les Mézières France yes
@Cadastre
@Geotag
4700800 509318812 @Company
@Persons
@UBO
@INPI
BOTTIUS Frédérick
DoB: 1966-04-11
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE
4759696 388864316 @Company
@Persons
@UBO
@INPI
AKHTAR Amjad Muhammad
DoB: 1966-12-02
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Gabriel Péri 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
5575785 492443692 @Company
@Persons
@UBO
@INPI
ROCHETEAU Benoît Georges Gabriel René
DoB: 1966-06-26
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gauvardiere 85710 La Garnache France
5803735 814647525 @Company
@Persons
@UBO
@INPI
MARCOU Jacques Olivier René Gabriel
DoB: 1966-02-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Montée Hautebise 73000 Chambéry France yes
@Cadastre
@Geotag
6270868 440061596 @Company
@Persons
@UBO
@INPI
PASSERARD Eric André Gabriel
DoB: 1966-02-24
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Grée du Puit La ville Renaud 44410 Herbignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6538625 487704561 @Company
@Persons
@UBO
@INPI
CATTIN Alexandre, Gabriel, Yves
DoB: 1966-04-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6538626 487704561 @Company
@Persons
@UBO
@INPI
CATTIN Alexandre, Gabriel, Yves
DoB: 1966-04-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7749139 401642194 @Company
@Persons
@UBO
@INPI
GABRIEL James
DoB: 1966-02-26
PoB: PARIS XVIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 GRANDE RUE DE MOREST 41350 SAINT CLAUDE DE DIRAY FRANCE
7846957 484252465 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Antonio Candido
DoB: 1966-02-02
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue GABRIEL PERI 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7846958 484252465 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Antonio Candido
DoB: 1966-02-02
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue GABRIEL PERI 78800 Houilles FRANCE yes
@Cadastre
@Geotag
9343072 342394400 @Company
@Persons
@UBO
@INPI
LAPEYRE L'HOSPITALIER Sandrine Angèle Mireille
DoB: 1966-02-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Gabriel Peri 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9828681 414795450 @Company
@Persons
@UBO
@INPI
PASQUIERA Gilles, Laurent, Gabriel
DoB: 1966-03-26
PoB: HYERES (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Cansequier 83136 Néoules FRANCE yes
@Cadastre
@Geotag
9828682 414795450 @Company
@Persons
@UBO
@INPI
PASQUIERA Gilles, Laurent, Gabriel
DoB: 1966-03-26
PoB: HYERES (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Cansequier 83136 Néoules FRANCE yes
@Cadastre
@Geotag
10391683 524363595 @Company
@Persons
@UBO
@INPI
DE LAUNAY DU COUEDIC DE KERGOUALER Jean Hubert Gabriel
DoB: 1966-02-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Coujet 9130 Carla-Bayle France yes
@Cadastre
@Geotag
10391684 524363595 @Company
@Persons
@UBO
@INPI
DE LAUNAY DU COUEDIC DE KERGOUALER Jean Hubert Gabriel
DoB: 1966-02-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Coujet 9130 Carla-Bayle France yes
@Cadastre
@Geotag
12225817 438722860 @Company
@Persons
@UBO
@INPI
MEKBOUL KASSMI Zakia
DoB: 1966-03-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue GABRIEL PERI 92230 Gennevilliers FRANCE
13691902 830987178 @Company
@Persons
@UBO
@INPI
MASSALOUX Didier, Pierre, Gabriel
DoB: 1966-04-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Bac 24000 Périgueux FRANCE
14645205 809532716 @Company
@Persons
@UBO
@INPI
GARANDEL Loïc Gabriel
DoB: 1966-08-12
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Madeleine Brès 56700 Hennebont France
14717766 315963371 @Company
@Persons
@UBO
@INPI
Debat Jean-François
DoB: 24/01/1966
PoB: Lyon FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Charles et Gabriel Voisin 1000 Bourg en Bresse France
16212716 809532716 @Company
@Persons
@UBO
@INPI
GARANDEL Loïc Gabriel
DoB: 1966-08-12
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Madeleine Brès 56700 Hennebont 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.