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 1982-11-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993301 798114013 @Company
@Persons
@UBO
@INPI
DECLERCQ Gabriel, Patrick, Marcel, Eric
DoB: 1982-11-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée de l'Orée de la Forêt 76840 Hénouville FRANCE
1541060 568202048 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1982-04-14
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Gabriel FAURE 95160 Montmorency FRANCE
3845976 789576394 @Company
@Persons
@UBO
@INPI
ECHERBAULT Paule
DoB: 1982-02-23
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Gabriel Faure 31770 Colomiers France
11394586 802619304 @Company
@Persons
@UBO
@INPI
COLLET Christophe Jacques-Philippe Gabriel
DoB: 1982-05-11
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Matrey 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394587 802619304 @Company
@Persons
@UBO
@INPI
COLLET Christophe Jacques-Philippe Gabriel
DoB: 1982-05-11
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Matrey 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11808997 800364358 @Company
@Persons
@UBO
@INPI
GABRIEL Jeremy
DoB: 1982-11-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue NAPLES 75008 Paris FRANCE
11812125 490207370 @Company
@Persons
@UBO
@INPI
GABRIEL Jeremy
DoB: 1982-11-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MARECHAL FOCH 13004 Marseille FRANCE
12378197 819546128 @Company
@Persons
@UBO
@INPI
NEICU Octavian- Gabriel
DoB: 1982-01-27
PoB: bucarest ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue GABRIEL PERI 92320 Châtillon FRANCE
13402582 325795003 @Company
@Persons
@UBO
@INPI
BEN SADOUN Gabriel
DoB: 1951-01-27
PoB: LYON 69004
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 AV. MONCLAR 84000 AVIGNON FRANCE
13733112 478349343 @Company
@Persons
@UBO
@INPI
HILLION Gabriel
DoB: 1982-07-02
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Temple Résidence Tartenson 97200 Fort-de-France France
13785620 804132058 @Company
@Persons
@UBO
@INPI
GABRIEL-FREDERIC Nathalie
DoB: 1982-05-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaudelle C/o M et Mme Sietot 97211 Rivière-Pilote 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.