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 1970-03-24 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688457 328659792 @Company
@Persons
@UBO
@INPI
PRADIER Arnaud
DoB: 1970-03-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 Rue Gabriel Crie 92240 Malakoff FRANCE
1627999 818985434 @Company
@Persons
@UBO
@INPI
MALKI Abdelhafid
DoB: 1970-06-24
PoB: AHFIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue GABRIEL PERI 93200 Saint-Denis FRANCE
1636017 819233149 @Company
@Persons
@UBO
@INPI
RODRIGUES DANTAS Antonio
DoB: 1970-09-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue GABRIEL PERI 95100 Argenteuil FRANCE
3360858 343730818 @Company
@Persons
@UBO
@INPI
M GUGLIELMI GABRIEL BERNARD AUGUSTE
DoB: 1970-06-24
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE FELIX ESCLANGON 38000 Grenoble FRANCE
3703652 437670250 @Company
@Persons
@UBO
@INPI
MALETTE Loetitia
DoB: 1970-03-24
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PL. GABRIEL PERI 13550 NOVES FRANCE yes
@Cadastre
@Geotag
3717153 737090019 @Company
@Persons
@UBO
@INPI
VIAN Gilbert
DoB: 1928-03-24
PoB: SENAS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 AV. GABRIEL PERI 13560 SENAS FRANCE
5163071 819820986 @Company
@Persons
@UBO
@INPI
GABRIEL Laurent
DoB: 1970-03-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Pasteur 59400 Fontaine notre dame FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330388 410549679 @Company
@Persons
@UBO
@INPI
JOURDAIN Valery, Gabriel, Xavier
DoB: 1970-01-24
PoB: Amiens (somme)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Dampierre 0 FRANCE
5796014 800657355 @Company
@Persons
@UBO
@INPI
VENTI Gabriel
DoB: 1970-11-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Cap Estérel allée de l'Horison le Dramont 83700 Saint-Raphaël FRANCE
5796015 800657355 @Company
@Persons
@UBO
@INPI
VENTI Gabriel
DoB: 1970-11-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Cap Estérel allée de l'Horison le Dramont 83700 Saint-Raphaël FRANCE
5819737 402381644 @Company
@Persons
@UBO
@INPI
VENTI Gabriel
DoB: 1970-11-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Jean Collet 69330 Meyzieu France
6356723 413396391 @Company
@Persons
@UBO
@INPI
SOULACROIX Frederic Gabriel Georges
DoB: 1970-03-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue de la côte d'argent 33470 Gujan-Mestras FRANCE
6905772 801618570 @Company
@Persons
@UBO
@INPI
LOPPIN Franck Gabriel André
DoB: 1970-04-03
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 2160 Pargnan FRANCE
7333036 326180544 @Company
@Persons
@UBO
@INPI
NICOLLIN Olivier, Xavier
DoB: 1970-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
mas Saint-Gabriel 34590 Marsillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7335307 823716238 @Company
@Persons
@UBO
@INPI
COLOMBIER Philippe, Gabriel
DoB: 1970-03-24
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 T avenue de Grenache 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7337409 808582761 @Company
@Persons
@UBO
@INPI
VALENTI Christophe Gabriel
DoB: 1970-03-08
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Rosiers Chez Mme Pouget 34540 Balaruc-les-Bains FRANCE
7337410 808582761 @Company
@Persons
@UBO
@INPI
VALENTI Christophe Gabriel
DoB: 1970-03-08
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Rosiers Chez Mme Pouget 34540 Balaruc-les-Bains FRANCE
7338526 529017998 @Company
@Persons
@UBO
@INPI
COLOMBIER Philippe Gabriel
DoB: 1970-03-24
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72T avenue de Grenache 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7338527 529017998 @Company
@Persons
@UBO
@INPI
COLOMBIER Philippe Gabriel
DoB: 1970-03-24
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72T avenue de Grenache 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7370528 750585705 @Company
@Persons
@UBO
@INPI
COLOMBIER Philippe, Gabriel
DoB: 1970-03-24
PoB: Casablanca MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 ter avenue du Grenache 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7401285 483791489 @Company
@Persons
@UBO
@INPI
COLOMBIER Philippe Gabriel
DoB: 1970-03-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE SAINT MARTIAL 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7406997 798264594 @Company
@Persons
@UBO
@INPI
COLOMBIER Philippe, Gabriel
DoB: 1970-03-24
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72T avenue du Grenache 34970 Lattes FRANCE
7430545 482004454 @Company
@Persons
@UBO
@INPI
COLOMBIER Philippe Gabriel
DoB: 1970-03-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72ter avenue du Grenache 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7430546 482004454 @Company
@Persons
@UBO
@INPI
COLOMBIER Philippe Gabriel
DoB: 1970-03-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72ter avenue du Grenache 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7475614 425031937 @Company
@Persons
@UBO
@INPI
COLOMBIER Philippe Gabriel
DoB: 1970-03-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Ter Avenue du Grenache 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030175 528106800 @Company
@Persons
@UBO
@INPI
LEURQUIN Fabien Jacques Gabriel
DoB: 1970-03-24
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Chantier 37120 Richelieu France yes
@Cadastre
@Geotag
8030176 528106800 @Company
@Persons
@UBO
@INPI
LEURQUIN Fabien Jacques Gabriel
DoB: 1970-03-24
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Chantier 37120 Richelieu France yes
@Cadastre
@Geotag
8377387 527932297 @Company
@Persons
@UBO
@INPI
VINCENSINI André
DoB: 1970-01-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gabriel Peri 20200 Bastia FRANCE
11051812 814712378 @Company
@Persons
@UBO
@INPI
MAGNEZ Gabriel
DoB: 1970-12-21
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 rue du Docteur Bonduelle 62150 Houdain FRANCE
11118895 452635253 @Company
@Persons
@UBO
@INPI
BOURSIER Pascal
DoB: 1970-09-27
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gabriel Peri 31000 Toulouse FRANCE
11199364 435047287 @Company
@Persons
@UBO
@INPI
CORNET MEUNIER Sandra Yvette Jeanne
DoB: 1970-05-24
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue Gabriel Fouré 44600 Saint-Nazaire France
12713145 398877316 @Company
@Persons
@UBO
@INPI
LEMONNIER Gabriel Joseph Zéphirin
DoB: 1970-03-24
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Gast" 0 Saint-Aubin-de-Terregatte FRANCE yes
@Cadastre
@Geotag
13395587 491385928 @Company
@Persons
@UBO
@INPI
POIRMEUR David
DoB: 1970-05-20
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE GABRIEL BIRON 84000 AVIGNON FRANCE
13395588 491385928 @Company
@Persons
@UBO
@INPI
POIRMEUR David
DoB: 1970-05-20
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE GABRIEL BIRON 84000 AVIGNON FRANCE
13778816 794032482 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Philippe, Gabriel
DoB: 1970-03-24
PoB: Robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chapelle Villarson Robert Vert Pre 97231 LE ROBERT France
14076816 834118762 @Company
@Persons
@UBO
@INPI
OTTO Tony Gabriel
DoB: 1970-03-24
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Choisy 57 Résidence les Yuccas 97120 Saint-Claude France
15710528 328659792 @Company
@Persons
@UBO
@INPI
PRADIER Arnaud
DoB: 1970-03-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 Rue Gabriel Crie 92240 Malakoff FRANCE
16161774 380268714 @Company
@Persons
@UBO
@INPI
SOCIETE DE FINANCEMENT ET DE PARTICIPATIONS POUR DEVELOPPEMENT DE L'AGRICULTURE - S O F I P A R
DoB: 304578941
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 place des Etats-Unis 92127 Montrouge CEDEX 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.