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 1966-07-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252586 600800825 @Company
@Persons
@UBO
@INPI
KOLB Stéphane Emile Marie-Gabriel
DoB: 1966-12-29
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue Saint-Eloi 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
252650 690802053 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE DE MIDI PYRENEES
DoB: 383354594
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue du Languedoc 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411359 478006091 @Company
@Persons
@UBO
@INPI
AUPETIT Frédéric Louis Gabriel
DoB: 1966-11-25
PoB: Antony Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse du Belvédère 38950 Saint-Martin-le-Vinoux France
1114296 381027499 @Company
@Persons
@UBO
@INPI
TOFFOLON Jean Marc Henri
DoB: 1966-07-25
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée GABRIEL 93320 Les Pavillons-sous-Bois FRANCE
1497632 503149882 @Company
@Persons
@UBO
@INPI
JONQUET Jean-Claude Gabriel
DoB: 1966-07-19
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Andrey 25000 Besançon FRANCE
1497633 503149882 @Company
@Persons
@UBO
@INPI
JONQUET Jean-Claude Gabriel
DoB: 1966-07-19
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Andrey 25000 Besançon FRANCE
1808129 822866901 @Company
@Persons
@UBO
@INPI
Bergues Patrick
DoB: 1966-08-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 GABRIEL MAX STRASSE 81545 MUNICH 0 Allemagne yes
@Cadastre
@Geotag
2127072 448838854 @Company
@Persons
@UBO
@INPI
GABRIEL DAVID
DoB: 1966-07-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Saint-Charles 75015 Paris France
2412090 409616588 @Company
@Persons
@UBO
@INPI
GABRIEL DAVID
DoB: 1966-07-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Saint-Charles 75015 Paris France yes
@Cadastre
@Geotag
2412091 409616588 @Company
@Persons
@UBO
@INPI
GABRIEL DAVID
DoB: 1966-07-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Saint-Charles 75015 Paris France yes
@Cadastre
@Geotag
3049806 420225971 @Company
@Persons
@UBO
@INPI
GRAVIER Christophe André Gabriel
DoB: 1966-07-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Notre Dame 30140 Anduze France
3075043 438642407 @Company
@Persons
@UBO
@INPI
GRAVIER Christophe André Gabriel
DoB: 1966-07-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue d'Alsace 30100 Alès France
3075261 504743212 @Company
@Persons
@UBO
@INPI
GRAVIER Christophe André Gabriel
DoB: 1966-07-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue d'Alsace 30100 Alès France yes
@Cadastre
@Geotag
3147617 813314481 @Company
@Persons
@UBO
@INPI
GRAVIER Christophe André Gabriel
DoB: 1966-07-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue d'Alsace 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3147618 813314481 @Company
@Persons
@UBO
@INPI
GRAVIER Christophe André Gabriel
DoB: 1966-07-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue d'Alsace 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4357676 480860675 @Company
@Persons
@UBO
@INPI
GALZIN André Gabriel
DoB: 1966-10-07
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Sestier 12360 Gissac FRANCE
4659024 477717086 @Company
@Persons
@UBO
@INPI
STIQUEL Didier Gabriel
DoB: 1966-03-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue SOUS BARRI 6410 Biot FRANCE
4766728 483836227 @Company
@Persons
@UBO
@INPI
GRANON Olivier
DoB: 1966-12-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Gabriel Péri 15 Villa Wagner 94320 Thiais FRANCE
4766729 483836227 @Company
@Persons
@UBO
@INPI
GRANON Olivier
DoB: 1966-12-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Gabriel Péri 15 Villa Wagner 94320 Thiais FRANCE
4811801 753980077 @Company
@Persons
@UBO
@INPI
AMZALLAG Evelyne Marguerite Karenne
DoB: 1966-07-18
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Gabriel Péri 94320 Thiais FRANCE
6330911 828579078 @Company
@Persons
@UBO
@INPI
DUCHENE HERROUIN Karine
DoB: 1966-07-08
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Gabriel Faure 33510 Andernos-les-Bains FRANCE
6529615 438470148 @Company
@Persons
@UBO
@INPI
CATTIN Alexandre Gabriel Yves
DoB: 1966-04-02
PoB: 25056 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE
8973188 444436414 @Company
@Persons
@UBO
@INPI
BARON Frederic
DoB: 1966-06-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue Gabriel Faure 35500 Vitré FRANCE
12310777 572175669 @Company
@Persons
@UBO
@INPI
AMZALLAG RECCHI Evelyne
DoB: 1966-07-18
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Gabriel Péri 94320 Thiais FRANCE
14033352 529734956 @Company
@Persons
@UBO
@INPI
ZOUBERT Jean Gabriel
DoB: 1966-07-25
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Hachenoi 97680 Tsingoni France
14034080 788420446 @Company
@Persons
@UBO
@INPI
ZOUBERT Jean Gabriel
DoB: 1966-07-25
PoB: 97617 Tsingoni (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Hachenoua 97680 Tsingoni France
14038351 884065038 @Company
@Persons
@UBO
@INPI
ZOUBERT Jean-Gabriel
DoB: 1966-07-25
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Tsingoni 2 97680 Tsingoni France
14038355 884197286 @Company
@Persons
@UBO
@INPI
ZOUBERT Jean-Gabriel
DoB: 1966-07-25
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Tsingoni 2 97680 Tsingoni France
15393057 533970950 @Company
@Persons
@UBO
@INPI
LAURENT Christophe
DoB: 1966-03-07
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
139 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE
16085316 533970950 @Company
@Persons
@UBO
@INPI
LAURENT Christophe
DoB: 1966-03-07
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
139 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne 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.