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 1987-09-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403749 831959663 @Company
@Persons
@UBO
@INPI
CHARLET Guillaume Charles Gabriel
DoB: 1987-09-28
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue de l'oise 60150 Longueil-Annel FRANCE
497787 833836349 @Company
@Persons
@UBO
@INPI
LEBRUN Guillaume Fabien Gabriel
DoB: 1987-09-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Penchienatti 6000 Nice FRANCE
959735 828111419 @Company
@Persons
@UBO
@INPI
BENREMITA Mohammed
DoB: 1987-03-26
PoB: Chekfajijel Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Place Gabriel Péri 69007 Lyon France
1114408 790503106 @Company
@Persons
@UBO
@INPI
KAKULE-MATUMO Tanguy
DoB: 1987-02-11
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Gabriel Faure 93110 Rosny-sous-Bois FRANCE
1128883 530168327 @Company
@Persons
@UBO
@INPI
DUEDAL AHSEIN Aude
DoB: 1987-09-29
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Boulevard Gabriel Péri 93110 Rosny-sous-Bois FRANCE
1147970 810795468 @Company
@Persons
@UBO
@INPI
BOUSKSOU Mounir
DoB: 1987-04-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Boulevard Gabriel Péri 93110 Rosny-sous-Bois FRANCE
1624370 512514464 @Company
@Persons
@UBO
@INPI
SYED Nazia, Sultana
DoB: 1987-11-01
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue GABRIEL PERI 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1718345 823828140 @Company
@Persons
@UBO
@INPI
Bellaïche Dan
DoB: 1987-09-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Gabriel Péri 92300 Levallois-Perret France
1903251 793070582 @Company
@Persons
@UBO
@INPI
Inkero Achilles Ion Gabriel
DoB: 1987-09-11
PoB: Rovaniemi suomi FINLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint-Sébastien 75011 Paris France
3155232 820146652 @Company
@Persons
@UBO
@INPI
GAUTIER Nicolas Gabriel Dominique
DoB: 1987-11-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Elzière 30160 Peyremale France yes
@Cadastre
@Geotag
3155233 820146652 @Company
@Persons
@UBO
@INPI
GAUTIER Nicolas Gabriel Dominique
DoB: 1987-11-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Elzière 30160 Peyremale France yes
@Cadastre
@Geotag
3711416 531282515 @Company
@Persons
@UBO
@INPI
GABRIEL Arnaud, Bertrand, Xavier
DoB: 1987-09-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Carrières Quartier Terrefort 13570 Barbentane FRANCE
3711417 531282515 @Company
@Persons
@UBO
@INPI
GABRIEL Arnaud, Bertrand, Xavier
DoB: 1987-09-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Carrières Quartier Terrefort 13570 Barbentane FRANCE
4160470 429332802 @Company
@Persons
@UBO
@INPI
CAREME Gabriel Claude Marie
DoB: 1987-10-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Flûte Enchantée 91160 Longjumeau FRANCE
5193551 418634283 @Company
@Persons
@UBO
@INPI
HERMAN Elise
DoB: 1987-11-10
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gabriel Péri 59148 Flines lez raches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5947822 342226388 @Company
@Persons
@UBO
@INPI
LANFRANCHI (Jean Jacques Gabriel)
DoB: 1938-07-11
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIGNA PIANA LECCI 20137 PORTO VECCHIO FRANCE
8282143 789263050 @Company
@Persons
@UBO
@INPI
MORENO Anthony José
DoB: 1987-05-28
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Caserne de Gendarmerie Rue Gabriel Lelong Bâtiment 101 Appartement 2 45300 Pithiviers France
8282144 789263050 @Company
@Persons
@UBO
@INPI
MORENO Anthony José
DoB: 1987-05-28
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caserne de Gendarmerie Rue Gabriel Lelong Bâtiment 101 Appartement 2 45300 Pithiviers France
9657313 531455822 @Company
@Persons
@UBO
@INPI
RECORDON Gabriel Patrick Régis
DoB: 1987-09-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lavaud Jalounaud 87640 Razès FRANCE yes
@Cadastre
@Geotag
13800942 822594776 @Company
@Persons
@UBO
@INPI
GABRIEL ADAMIS Nadège, Maryline
DoB: 1987-06-26
PoB: Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Banga Quartier Poirier 97213 Gros morne France
13903462 342044682 @Company
@Persons
@UBO
@INPI
LANCELOT Gabriel Andoche
DoB: 1948-09-24
PoB: 971 Capesterre B/eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CAMP 97142 Abymes France yes
@Cadastre
@Geotag
13903541 342340908 @Company
@Persons
@UBO
@INPI
CACHEMIRE Jacques Gabriel
DoB: 1947-02-27
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Lalande 31650 Saint-Orens-de-Gameville France
14130518 809113319 @Company
@Persons
@UBO
@INPI
MANGAL Laîta
DoB: 1987-12-18
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Docteur Gabriel Devèze Appt 3 97300 Cayenne France
14724609 793070582 @Company
@Persons
@UBO
@INPI
Inkero Achilles Ion Gabriel
DoB: 11/09/1987
PoB: Rovaniemi suomi FINLANDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint-Sébastien 75011 Paris France
15982364 839258951 @Company
@Persons
@UBO
@INPI
POPOA Veacaslav
DoB: 1987-05-17
PoB: EDINET ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
15999889 493459515 @Company
@Persons
@UBO
@INPI
FUNG-KWOK-CHINE Fabien
DoB: 1987-09-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Route Gabriel Macé Sainte-Clotilde 97490 Saint-Denis France
16080036 849998430 @Company
@Persons
@UBO
@INPI
N'GAIDE Kardiatou
DoB: 1987-09-30
PoB: 76231 Elbeuf (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
162 Avenue Gabriel Peri 95870 Bezons FRANCE
16099124 753572692 @Company
@Persons
@UBO
@INPI
CAPELLE CAPPELLE Julien Roger Gabriel
DoB: 1987-09-24
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 Route Nationale 59310 Coutiches France
16099178 794247841 @Company
@Persons
@UBO
@INPI
CAPELLE Julien Roger Gabriel
DoB: 1987-09-24
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 Route Nationale 59310 Coutiches 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.