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 1974-08-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12955 833494123 @Company
@Persons
@UBO
@INPI
LE ROUX Sylvain, Gabriel
DoB: 1974-02-25
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Residence du Parc 56580 Bréhan FRANCE
198330 838867588 @Company
@Persons
@UBO
@INPI
DELAHAYE Edwige Florence
DoB: 1974-04-16
PoB: 08409 Sedan (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue Gabriel Péri 38150 Roussillon France
1072983 799094644 @Company
@Persons
@UBO
@INPI
GABRIEL Alexandra
DoB: 1974-08-25
PoB: Frecken ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine des Bois 51390 Pargny-les-Reims FRANCE
1386316 823978135 @Company
@Persons
@UBO
@INPI
DROUNAU François-Régis, Henri, Gabriel
DoB: 1974-08-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Lenôtre 16100 Cognac FRANCE
1640671 790066484 @Company
@Persons
@UBO
@INPI
HU Jiansheng
DoB: 1974-08-25
PoB: JIANYANG FUJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Gabriel Péri 95260 Beaumont-sur-Oise FRANCE
4362934 439111238 @Company
@Persons
@UBO
@INPI
GRES Stephane Maurice Gabriel
DoB: 1974-07-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carnejac Grand Vabre 12320 Conques-en-Rouergue FRANCE
4518224 477805402 @Company
@Persons
@UBO
@INPI
COMMAULT Frédéric Jacques Claude
DoB: 1974-12-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 bis avenue Gabriel Péri 93400 Saint-Ouen FRANCE
4518225 477805402 @Company
@Persons
@UBO
@INPI
COMMAULT Frédéric Jacques Claude
DoB: 1974-12-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 bis avenue Gabriel Péri 93400 Saint-Ouen FRANCE
4745346 751939299 @Company
@Persons
@UBO
@INPI
TRANSPORTS MAROLLEAU
DoB: 309552891
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
015 GABRIEL PERI 94500 Champigny-sur-Marne FRANCE
4814034 530562990 @Company
@Persons
@UBO
@INPI
HACHMAOUI Mébarek
DoB: 1974-08-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Rue Gabriel Péri 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5347435 438869075 @Company
@Persons
@UBO
@INPI
ONORATO Thierry
DoB: 1974-06-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Gabriel Martin Villa 2 - Logement 1 - la Plaine 97411 Saint-Paul FRANCE yes
@Cadastre
@Geotag
5347436 438869075 @Company
@Persons
@UBO
@INPI
ONORATO Thierry
DoB: 1974-06-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Gabriel Martin Villa 2 - Logement 1 - la Plaine 97411 Saint-Paul FRANCE yes
@Cadastre
@Geotag
6004577 812747087 @Company
@Persons
@UBO
@INPI
CORBIERRE Cédric Jean
DoB: 1974-07-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Gabriel Lauriol 44300 Nantes France
6946118 799094644 @Company
@Persons
@UBO
@INPI
GABRIEL Alexandra
DoB: 1974-08-25
PoB: Frecken ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 51390 Pargny-les-Reims FRANCE
7087949 444504724 @Company
@Persons
@UBO
@INPI
KOSTYK Michael Gabriel
DoB: 1974-03-25
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Bis rue DU DR PELTIER 17300 ROCHEFORT FRANCE
7087950 444504724 @Company
@Persons
@UBO
@INPI
KOSTYK Michael Gabriel
DoB: 1974-03-25
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Bis rue DU DR PELTIER 17300 ROCHEFORT FRANCE
7787256 719806143 @Company
@Persons
@UBO
@INPI
BOUCLY Benoit
DoB: 1974-02-23
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue Gabriel Vallée BP 637 27306 BERNAY CEDEX BP 637 FRANCE
13149329 385301288 @Company
@Persons
@UBO
@INPI
FRANCK Fabrice
DoB: 1974-05-25
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Gabriel 92700 Colombes France
13212034 815201892 @Company
@Persons
@UBO
@INPI
Franck Fabrice
DoB: 1974-05-25
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Gabriel 92700 Colombes France
14077539 840709752 @Company
@Persons
@UBO
@INPI
SAINT AIGNAN John, Maurice, Gabriel
DoB: 1974-12-25
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Baie Orientale Hôtel Alamanda Resort 97150 Saint-Martin France
15479632 481151512 @Company
@Persons
@UBO
@INPI
FAGUNDES Gabriel Goncalves
DoB: 1974-07-12
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Rue Paul Eluard 77550 Moissy-Cramayel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15644476 895040806 @Company
@Persons
@UBO
@INPI
Pasquier Samuel Gabriel René
DoB: 1974-05-06
PoB: Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
644 rue de la Bourie 85440 Talmont St Hilaire 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.