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 1983-08-15 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3148071 820816700 @Company
@Persons
@UBO
@INPI
MORISSEAU Yannick Gabriel Jack Guy
DoB: 1983-04-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Rue de la Fontaine Villa N° 15 30230 Bouillargues France yes
@Cadastre
@Geotag
7029881 423227719 @Company
@Persons
@UBO
@INPI
THEAU Cindy
DoB: 1983-06-15
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
521 rue Gabriel Peri 92700 Colombes FRANCE
7879260 810505198 @Company
@Persons
@UBO
@INPI
TOURE Mahamadou
DoB: 1983-09-15
PoB: GAO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue GABRIEL PERI 78800 Houilles FRANCE
10222232 820188472 @Company
@Persons
@UBO
@INPI
CLAVIES Nicolas Gabriel Olivier
DoB: 1983-08-31
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourg 15150 Montvert France
11554805 794810580 @Company
@Persons
@UBO
@INPI
JEUNOT Xavier, Maurice, Gabriel, Victor
DoB: 1983-01-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Chenôve 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11554806 794810580 @Company
@Persons
@UBO
@INPI
JEUNOT Xavier, Maurice, Gabriel, Victor
DoB: 1983-01-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Chenôve 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14156299 814121117 @Company
@Persons
@UBO
@INPI
Kobtane Hakim
DoB: 04/08/1983
PoB: Jerba TUNISIE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Gabriel Peri 94400 Vitry-sur-Seine France
15067503 499152940 @Company
@Persons
@UBO
@INPI
GABRIEL Jessica
DoB: 1983-08-15
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE ST JEAN 57510 HOSTE 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.