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 1971-03-29 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358387 808047526 @Company
@Persons
@UBO
@INPI
WILPART Gabriel
DoB: 1971-08-17
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rocmignon Pire sur seiche 35150 PIRE-CHANCE FRANCE
700102 813048212 @Company
@Persons
@UBO
@INPI
VALLEJO Gabriel
DoB: 1971-12-18
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue Gay Lussac 92320 Châtillon FRANCE
700103 813048212 @Company
@Persons
@UBO
@INPI
VALLEJO Gabriel
DoB: 1971-12-18
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Gay Lussac 92320 Châtillon FRANCE
1505220 502965536 @Company
@Persons
@UBO
@INPI
HEMARD Jean Pierre Gabriel Pierre
DoB: 1971-08-11
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Grande Vigne Vaux-les-Prés 25770 CHEMAUDIN ET VAUX FRANCE
1505221 502965536 @Company
@Persons
@UBO
@INPI
HEMARD Jean Pierre Gabriel Pierre
DoB: 1971-08-11
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue de la Grande Vigne Vaux-les-Prés 25770 CHEMAUDIN ET VAUX FRANCE
1514131 538734906 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques, Robert
DoB: 1971-03-29
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
59 boulevard Alexandre 3 6400 Cannes FRANCE
2838782 801504929 @Company
@Persons
@UBO
@INPI
AUGER Benoit Gabriel Maurice
DoB: 1971-06-29
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée du Bec d'Able 45600 Saint-Père-Sur-Loire France
3306837 484370317 @Company
@Persons
@UBO
@INPI
MIENS Stéphane Jean-Pierre Yves Achille Gabriel Léon
DoB: 1971-03-05
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE LOUIS BODIN 58640 VARENNES VAUZELLES FRANCE yes
@Cadastre
@Geotag
3517839 483870580 @Company
@Persons
@UBO
@INPI
NAESSENS Stéphane
DoB: 1971-03-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gabriel Péri 83330 Le Beausset FRANCE
3699623 450152160 @Company
@Persons
@UBO
@INPI
MARIE Frédéric Jean-Gabriel
DoB: 1971-03-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tarascon Mas des Pins 13210 Saint-Rémy-de-Provence FRANCE
4551288 821751039 @Company
@Persons
@UBO
@INPI
RAULT Frédéric, François, Gabriel
DoB: 1971-03-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerodine 22110 Plouguernével FRANCE yes
@Cadastre
@Geotag
4799744 529452344 @Company
@Persons
@UBO
@INPI
DUMOULIN Lydie
DoB: 1971-04-29
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Gabriel Péri 94100 Saint-Maur-des-Fossés FRANCE
4895029 501172118 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques
DoB: 1971-03-29
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Claude Jourdan 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4895030 501172118 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques
DoB: 1971-03-29
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Claude Jourdan 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4919024 828354233 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques Robert
DoB: 1971-03-29
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Commandant Faurax 69006 Lyon France yes
@Cadastre
@Geotag
4919025 828354233 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques Robert
DoB: 1971-03-29
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue du Commandant Faurax 69006 Lyon France yes
@Cadastre
@Geotag
5008563 480600808 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques
DoB: 1971-03-29
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Claude Jourdan 69008 Lyon France
5017014 480715242 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques Robert
DoB: 1971-03-29
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Boulevard Alexandre 3 6400 Cannes France yes
@Cadastre
@Geotag
5017015 480715242 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques Robert
DoB: 1971-03-29
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Alexandre 3 6400 Cannes France yes
@Cadastre
@Geotag
5092936 533847141 @Company
@Persons
@UBO
@INPI
BARRANCO Philippe
DoB: 1971-03-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Croix 15 Rue Gabriel Péri 69270 Couzon-au-Mont-d'Or France
5335449 441233715 @Company
@Persons
@UBO
@INPI
THOMASSE BASNIER Magali
DoB: 1971-05-29
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Colombier Saint-Gabriel-Brécy 14480 CREULLY SUR SEULLES FRANCE
6460117 459202644 @Company
@Persons
@UBO
@INPI
DELARUE CARON DE BEAUMARCHAIS DE ROTHSCHI Julien Gabriel
DoB: 1971-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
134 Rue DE RIVOLI 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7425547 481339299 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques
DoB: 1971-03-29
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMP CLAUDE JOURDAN 69008 LYON 08 FRANCE
8860808 437985005 @Company
@Persons
@UBO
@INPI
GIFFARD Nathalie
DoB: 1971-08-24
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Gabriel Faure 35500 Vitré FRANCE
9377702 377190079 @Company
@Persons
@UBO
@INPI
ROLLAND Louis
DoB: 1931-07-03
PoB: PENMARCH
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE GABRIEL PERI SAINT-GUENOLE PENMARCH 0 29132 PENMARC'H FRANCE
9377710 377190079 @Company
@Persons
@UBO
@INPI
ROLLAND Louis, Emmanuel
DoB: 1931-07-03
PoB: PENMARCH
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE GABRIEL PERI SAINT-GUENOLE PENMARCH 0 29132 PENMARC'H FRANCE
10221441 517665493 @Company
@Persons
@UBO
@INPI
BENEZIT Patrick Gabriel
DoB: 1971-04-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MÉZENSAC 15230 Saint-Martin-sous-Vigouroux France
10690119 492700075 @Company
@Persons
@UBO
@INPI
MASSIEU Stanislas Marie-Gabriel
DoB: 1971-11-29
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Faidherbe 79200 Parthenay FRANCE
12277249 819864059 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques
DoB: 1971-03-29
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du commandant Faurax 69006 Lyon FRANCE
12562047 421285974 @Company
@Persons
@UBO
@INPI
BOUTEILLER Gerard, Gilbert, Gabriel
DoB: 1971-03-02
PoB: 40088 DAX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RESIDENCE DES BOIS 76360 BARENTIN FRANCE
13660133 480600808 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques
DoB: 1971-03-29
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Commandant Faurax 69006 Lyon France
14670181 794635235 @Company
@Persons
@UBO
@INPI
GABRIEL Grégory Claude-Marie André
DoB: 1971-12-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin du Boutet 38240 Meylan France
14671485 854019445 @Company
@Persons
@UBO
@INPI
GONNET MACCIOCCHI Sophie Caroline
DoB: 1971-06-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Allée Gabriel Giroux 38450 Vif France
14694541 444577530 @Company
@Persons
@UBO
@INPI
POULLET Gabriel
DoB: 1971-06-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Desire Desmettre 59700 Marcq en Baroeul France
14695423 503458499 @Company
@Persons
@UBO
@INPI
DA PALMA DA FONSECA E SILVA Telmo
DoB: 1971-03-23
PoB: (PORTUGAL) LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9T rue Gabriel Peri 59910 Bondues France
14696615 809119316 @Company
@Persons
@UBO
@INPI
DA PALMA DA FONSECA E SILVA Telmo
DoB: 1971-03-23
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9T rue Gabriel Péri 59910 Bondues France
14702683 493565816 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Maurice Gabriel
DoB: 1971-11-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de Montplaisir 42600 Montbrison France yes
@Cadastre
@Geotag
14702684 493565816 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Maurice Gabriel
DoB: 1971-11-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Montplaisir 42600 Montbrison France yes
@Cadastre
@Geotag
14702702 494335128 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Maurice Gabriel
DoB: 1971-11-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de Montplaisir 42600 Montbrison France
14702703 494335128 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Maurice Gabriel
DoB: 1971-11-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Montplaisir 42600 Montbrison France
15839762 851932400 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques Robert
DoB: 1971-03-29
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Commandant Faurax 69006 Lyon 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.