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 1984-01-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
298048 792551459 @Company
@Persons
@UBO
@INPI
GUEDEL Tristan Jean Gabriel
DoB: 1984-01-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée de l'Observatoire 69009 Lyon Cedex France
3638189 821557725 @Company
@Persons
@UBO
@INPI
ISNARD GALLO Virginie, Dorothée, Léonie, Christine
DoB: 1984-11-01
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B avenue Gabriel Peri 13560 Sénas FRANCE
7281735 432463487 @Company
@Persons
@UBO
@INPI
GABRIEL Thomas Yves Dominique
DoB: 1984-01-31
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Ermitage 21220 Fixin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8269477 810996058 @Company
@Persons
@UBO
@INPI
NADAL Laure
DoB: 1984-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Gabriel Péri 31000 Toulouse France
10918856 798918207 @Company
@Persons
@UBO
@INPI
BOIVIN Samuel, Gabriel, Jacky
DoB: 1984-08-31
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Pasteur 39220 Les rousses FRANCE
11640413 500283080 @Company
@Persons
@UBO
@INPI
LLAMAS Loïc
DoB: 1984-10-01
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Gabriel Péri 42490 Fraisses FRANCE
12345426 825262157 @Company
@Persons
@UBO
@INPI
NGUYEN Thy Loan Tiphaine
DoB: 1984-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Boulevard Gabriel Péri 92240 Malakoff FRANCE
14137250 852550185 @Company
@Persons
@UBO
@INPI
DAUDÉ Laurent, Gabriel, Edward
DoB: 1984-01-07
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue les Amaryllis 97354 Remire-Montjoly France
14137251 852550185 @Company
@Persons
@UBO
@INPI
DAUDÉ Laurent, Gabriel, Edward
DoB: 1984-01-07
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue les Amaryllis 97354 Remire-Montjoly France
15569987 834516791 @Company
@Persons
@UBO
@INPI
TELLIER Christophe, Gabriel
DoB: 1984-05-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Tilleul 67390 Marckolsheim FRANCE yes
@Cadastre
@Geotag
15569988 834516791 @Company
@Persons
@UBO
@INPI
TELLIER Christophe, Gabriel
DoB: 1984-05-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Tilleul 67390 Marckolsheim FRANCE yes
@Cadastre
@Geotag

 

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.