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 1987-08-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052643 420425621 @Company
@Persons
@UBO
@INPI
FAIVELEY Jean-Gabriel Frédéric
DoB: 1987-07-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De Rhône 28400 Nogent-le-Rotrou France yes
@Cadastre
@Geotag
1052644 420425621 @Company
@Persons
@UBO
@INPI
FAIVELEY Jean-Gabriel Frédéric
DoB: 1987-07-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De Rhône 28400 Nogent-le-Rotrou France yes
@Cadastre
@Geotag
4120892 813002128 @Company
@Persons
@UBO
@INPI
KACI Kahina
DoB: 1987-08-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue Gabriel Péri 91260 Juvisy-sur-Orge FRANCE
5825862 344705058 @Company
@Persons
@UBO
@INPI
BARBE Marine Maud Marie
DoB: 1987-09-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Gabriel Marie 13000 Marseille France yes
@Cadastre
@Geotag
5825865 344705058 @Company
@Persons
@UBO
@INPI
BARBE Marine Maud Marie
DoB: 1987-09-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Gabriel Marie 13000 Marseille France yes
@Cadastre
@Geotag
5834157 514179720 @Company
@Persons
@UBO
@INPI
BARBE Marine Maud Marie
DoB: 1987-09-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Gabriel Marie 13000 Marseille France
6327319 829301902 @Company
@Persons
@UBO
@INPI
GABRIEL Axel
DoB: 1987-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue de la Libération 33740 Arès FRANCE
6415917 532250289 @Company
@Persons
@UBO
@INPI
GABRIEL Axel
DoB: 1987-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de la Libération 33740 Arès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6415918 532250289 @Company
@Persons
@UBO
@INPI
GABRIEL Axel
DoB: 1987-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de la Libération 33740 Arès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6448486 385153986 @Company
@Persons
@UBO
@INPI
GABRIEL Axel
DoB: 1987-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de la Libération 33740 Arès FRANCE
12219689 823070370 @Company
@Persons
@UBO
@INPI
THOUERY DES HIVERNALS Quentin Jacques Jean
DoB: 1987-08-18
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Gabriel Péri 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12219690 823070370 @Company
@Persons
@UBO
@INPI
THOUERY DES HIVERNALS Quentin Jacques Jean
DoB: 1987-08-18
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gabriel Péri 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13132291 812219012 @Company
@Persons
@UBO
@INPI
TUCHEL Eduard Gabriel
DoB: 1987-08-23
PoB: MUN TECUDI JUD GALATI ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appart 80 - 5 rue de la Cle des Champs 77700 Magny le Hongre France
14894777 840949663 @Company
@Persons
@UBO
@INPI
JEANCLER Benoit, Olivier
DoB: 1987-08-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Gabriel Mouilleron 54000 Nancy FRANCE
14965726 840949663 @Company
@Persons
@UBO
@INPI
JEANCLER Benoit, Olivier
DoB: 1987-08-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Gabriel Mouilleron 54000 Nancy FRANCE
15156916 840949663 @Company
@Persons
@UBO
@INPI
JEANCLER Benoit, Olivier
DoB: 1987-08-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Gabriel Mouilleron 54000 Nancy FRANCE
15794818 844775965 @Company
@Persons
@UBO
@INPI
VILLETTE Maxime Henry Gabriel
DoB: 1987-02-18
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 grande rue 60480 Le Quesnel-Aubry France
15794819 844775965 @Company
@Persons
@UBO
@INPI
VILLETTE Maxime Henry Gabriel
DoB: 1987-02-18
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 grande rue 60480 Le Quesnel-Aubry 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.