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 1982-07-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2626692 533478038 @Company
@Persons
@UBO
@INPI
PILLET-BERNARD Gabriel
DoB: 1982-04-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lotissement les Aureats 26800 Portes-lès-Valence France
5289191 798013165 @Company
@Persons
@UBO
@INPI
GABRIEL Clément, Michel, Thierry
DoB: 1982-07-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Regret 14840 Démouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6893525 533734497 @Company
@Persons
@UBO
@INPI
MULA Stéphane
DoB: 1982-11-15
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gabriel Péri 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6893526 533734497 @Company
@Persons
@UBO
@INPI
MULA Stéphane
DoB: 1982-11-15
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Gabriel Péri 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8297061 801568502 @Company
@Persons
@UBO
@INPI
MILOUDI Myriam
DoB: 1982-01-20
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Gabriel Péri 31000 Toulouse France
10590290 812962017 @Company
@Persons
@UBO
@INPI
NINO Cyril Fernand Gabriel
DoB: 1982-08-17
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Marcel Pagnol 26320 Saint-Marcel-lès-Valence France
13663905 957512270 @Company
@Persons
@UBO
@INPI
RECOURA Romain Hugues
DoB: 1982-04-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gabriel Faure 69380 Chazay-d'Azergues France
13690961 401197611 @Company
@Persons
@UBO
@INPI
MARCHAL Samuel
DoB: 1982-07-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Rue Gabriel Mouilleron 54000 Nancy France
13700855 824964415 @Company
@Persons
@UBO
@INPI
SAK Mehti
DoB: 1982-07-01
PoB: KOVANKAYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Gabriel Péri 95200 Sarcelles FRANCE
13700856 824964415 @Company
@Persons
@UBO
@INPI
SAK Mehti
DoB: 1982-07-01
PoB: KOVANKAYA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Gabriel Péri 95200 Sarcelles FRANCE
14335327 790341820 @Company
@Persons
@UBO
@INPI
MINATCHY Brice Damien
DoB: 1982-03-23
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route Gabriel Macé Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15293978 752913590 @Company
@Persons
@UBO
@INPI
VOROBIEF Serge, Jean, Gabriel
DoB: 1982-08-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Vignoble 68720 Heidwiller FRANCE
15916883 837880293 @Company
@Persons
@UBO
@INPI
BERRACHECH Mustapha
DoB: 1982-06-26
PoB: MEDENINE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Tiss Boubaker 129B Rue Gabriel Péri 93200 Saint-Denis FRANCE
15930403 452736218 @Company
@Persons
@UBO
@INPI
HERBIET Maxime Gabriel Jean
DoB: 1982-05-26
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Marie-antoinette 69230 Saint-Genis-Laval France
15930713 490160108 @Company
@Persons
@UBO
@INPI
HERBIET Maxime Gabriel Jean
DoB: 1982-05-26
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Marie-Antoinette 69230 Saint-Genis-Laval 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.