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 1980-07-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744792 531790400 @Company
@Persons
@UBO
@INPI
GABRIEL Valérie
DoB: 1980-07-21
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai de la Marne 75019 Paris France
4014512 752594242 @Company
@Persons
@UBO
@INPI
ETCHEVERS Julien
DoB: 1980-06-28
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Gabriel Delaunay Resid Maitea 64500 Ciboure FRANCE
4014513 752594242 @Company
@Persons
@UBO
@INPI
ETCHEVERS Julien
DoB: 1980-06-28
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Gabriel Delaunay Resid Maitea 64500 Ciboure FRANCE
5074739 519034185 @Company
@Persons
@UBO
@INPI
DLIMI Chrif
DoB: 1980-09-21
PoB: 69029 Bron (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Place Gabriel Péri 69007 Lyon France
6106056 507635852 @Company
@Persons
@UBO
@INPI
ORDACJI Maud
DoB: 1980-07-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 boulevard Gabriel guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
7525023 829128859 @Company
@Persons
@UBO
@INPI
PELTEY Thierry, Jacques, Gabriel
DoB: 1980-08-07
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
130 avenue Berty Albrecht Parc Horizon 1 Bat 1g2 83700 Saint-Raphaël FRANCE
7557067 798314274 @Company
@Persons
@UBO
@INPI
DA FONSECA FERREIRA Joao, Luis
DoB: 1980-05-21
PoB: Se nova Coimbra PORTUGAL
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
18 - 20 rue Gabriel Lippman L-5365 Luxembourg 0 LUXEMBOURG
7557068 798314274 @Company
@Persons
@UBO
@INPI
DA FONSECA FERREIRA Joao, Luis
DoB: 1980-05-21
PoB: Se nova Coimbra PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 - 20 rue Gabriel Lippman L-5365 Luxembourg 0 LUXEMBOURG
7939959 821595568 @Company
@Persons
@UBO
@INPI
DAVID Gabriel
DoB: 1980-03-14
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée du Petit Nice 78640 Villiers Saint-Frédéric FRANCE
9161042 794458158 @Company
@Persons
@UBO
@INPI
LIBERMANN Gabriel
DoB: 1980-07-25
PoB: Tel Aviv ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 boulevard de la Marne 59420 Mouvaux France
12295520 820788842 @Company
@Persons
@UBO
@INPI
ROUSSEL Gabriel
DoB: 1980-02-21
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Révérend Père Christian Gilbert Escalier 2 92600 Asnières-sur-Seine FRANCE
12363911 500581970 @Company
@Persons
@UBO
@INPI
IBRAHIM Ahcene
DoB: 1980-07-19
PoB: AIN EL HAMMAM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue Gabriel Péri 93200 Saint-Denis FRANCE
14492988 793180779 @Company
@Persons
@UBO
@INPI
RUA Gabriel
DoB: 1980-08-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue de Lattre de Tassigny 67300 Schiltigheim FRANCE
15754110 813735388 @Company
@Persons
@UBO
@INPI
COURTIEU Thibaut
DoB: 1980-05-01
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Gabriel Faure 9100 Pamiers 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.