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 1983-12-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444323 518498712 @Company
@Persons
@UBO
@INPI
RONEZ Julien Gabriel
DoB: 1983-05-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Villa Mémoris 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1161510 812145670 @Company
@Persons
@UBO
@INPI
CARONES Adrien
DoB: 1983-06-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Gabriel Péri 93430 Villetaneuse FRANCE
1518599 797469889 @Company
@Persons
@UBO
@INPI
POTIEZ Simon, Gabriel, Lionel
DoB: 1983-12-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Prévoyance 25000 Besançon FRANCE
1518600 797469889 @Company
@Persons
@UBO
@INPI
POTIEZ Simon, Gabriel, Lionel
DoB: 1983-12-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Prévoyance 25000 Besançon FRANCE
2265593 803963776 @Company
@Persons
@UBO
@INPI
Faucher Simon Gabriel
DoB: 1983-12-18
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue du Faubourg Saint-Antoine 75011 Paris France
2608495 414744052 @Company
@Persons
@UBO
@INPI
GABRIEL David Antoine Jacques
DoB: 1983-01-12
PoB: Dura Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Stade 34830 Clapiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3423948 823765243 @Company
@Persons
@UBO
@INPI
AL KHANSA Gabriel Ihab
DoB: 1983-08-29
PoB: GHOBEIRI BAABDA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Chateauneuf 6000 Nice FRANCE yes
@Cadastre
@Geotag
3423949 823765243 @Company
@Persons
@UBO
@INPI
AL KHANSA Gabriel Ihab
DoB: 1983-08-29
PoB: GHOBEIRI BAABDA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Chateauneuf 6000 Nice FRANCE yes
@Cadastre
@Geotag
4133166 819943911 @Company
@Persons
@UBO
@INPI
CAILLET Mathieu Gabriel
DoB: 1983-12-27
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis Chemin de Moigny 91490 Milly-la-Forêt FRANCE
4788566 395160211 @Company
@Persons
@UBO
@INPI
MASELLI Adrien
DoB: 1983-01-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Sentier Gabriel Péri 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5857879 815351978 @Company
@Persons
@UBO
@INPI
MONTEFIORI Mickael Pierre
DoB: 1983-09-14
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Jacques Ange Gabriel 38450 Vif France
7417001 531276640 @Company
@Persons
@UBO
@INPI
TITAUT Jérémie Gabriel Noël
DoB: 1983-12-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Aqueduc 34160 Castries FRANCE
7417002 531276640 @Company
@Persons
@UBO
@INPI
TITAUT Jérémie Gabriel Noël
DoB: 1983-12-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Aqueduc 34160 Castries FRANCE
7573784 307500264 @Company
@Persons
@UBO
@INPI
ANTIOCHIA Gabriel Robert Jérôme
DoB: 1983-06-18
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin de Compassis 83600 Fréjus FRANCE
11842898 799126537 @Company
@Persons
@UBO
@INPI
PARAGE Julien Thibault
DoB: 1983-07-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1681 Chemin SAINT GABRIEL 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
12228535 800253536 @Company
@Persons
@UBO
@INPI
HALFON Jonathan
DoB: 1983-06-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Gabriel Péri 92300 Levallois-Perret FRANCE
14247129 833272313 @Company
@Persons
@UBO
@INPI
GABRIEL EDLER Emilie, Marie, Catherine
DoB: 1983-12-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Volange Rivière 97425 Les avirons France
14811984 828938241 @Company
@Persons
@UBO
@INPI
COURTAIS Hervé, Gabriel
DoB: 1983-07-12
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Piou 3230 La Chapelle-aux-Chasses FRANCE
15246094 879679777 @Company
@Persons
@UBO
@INPI
SCHOUBRENNER Florent, Victor, Gabriel
DoB: 1983-06-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Meilbourg 57100 Thionville FRANCE
15246095 879679777 @Company
@Persons
@UBO
@INPI
SCHOUBRENNER Florent, Victor, Gabriel
DoB: 1983-06-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de Meilbourg 57100 Thionville FRANCE
15407611 519714877 @Company
@Persons
@UBO
@INPI
FERTANE Smail
DoB: 1983-11-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Gabriel Péri 93200 Saint-Denis FRANCE
15498999 819943911 @Company
@Persons
@UBO
@INPI
CAILLET Mathieu Gabriel
DoB: 1983-12-27
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis Chemin de Moigny 91490 Milly-la-Forêt FRANCE
16172955 803331958 @Company
@Persons
@UBO
@INPI
De MOURGUES Matthieu Albert Gabriel
DoB: 1983-12-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Avenue De Loverchy 74000 Annecy 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.