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 1991-08-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017657 819656083 @Company
@Persons
@UBO
@INPI
JOLY Julien, Gabriel, Georges
DoB: 1991-12-08
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 rue Pierre Durand 52200 Champigny-les-Langres FRANCE
1564596 813836483 @Company
@Persons
@UBO
@INPI
CHETOUANI Yassine
DoB: 1991-08-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Rue GABRIEL PERI 95600 Eaubonne FRANCE
1839066 497607481 @Company
@Persons
@UBO
@INPI
GABRIEL Thomas
DoB: 1991-08-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Stéphane Grapelli 75017 Paris France
1864668 410599831 @Company
@Persons
@UBO
@INPI
GABRIEL Thomas
DoB: 1991-08-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Stéphane Grapelli 75017 Paris France yes
@Cadastre
@Geotag
1864669 410599831 @Company
@Persons
@UBO
@INPI
GABRIEL Thomas
DoB: 1991-08-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Stéphane Grapelli 75017 Paris France yes
@Cadastre
@Geotag
2782520 823499900 @Company
@Persons
@UBO
@INPI
CASTILLO GELABERT Ubaldo, Alejandro
DoB: 1991-12-12
PoB: La havane CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Gabriel Buche 11100 Narbonne FRANCE
2782521 823499900 @Company
@Persons
@UBO
@INPI
CASTILLO GELABERT Ubaldo, Alejandro
DoB: 1991-12-12
PoB: La havane CUBA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gabriel Buche 11100 Narbonne FRANCE
3774397 819656083 @Company
@Persons
@UBO
@INPI
JOLY Julien, Gabriel, Georges
DoB: 1991-12-08
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 rue Pierre Durand 52200 Champigny-les-Langres FRANCE
3824036 824122600 @Company
@Persons
@UBO
@INPI
FOUCAULT Gabriel Andrée Jean
DoB: 1991-08-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Honoré de Balzac 66000 Perpignan France
5067776 805347127 @Company
@Persons
@UBO
@INPI
BUTTIN Hugo Florent Marie
DoB: 1991-08-04
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Gabriel Rongier 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5067777 805347127 @Company
@Persons
@UBO
@INPI
BUTTIN Hugo Florent Marie
DoB: 1991-08-04
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gabriel Rongier 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
6429980 801518937 @Company
@Persons
@UBO
@INPI
OZER Yasar
DoB: 1991-08-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Gabriel Frizeau 33300 Bordeaux FRANCE
6597627 347916579 @Company
@Persons
@UBO
@INPI
VINCENT Denis Camille Gabriel
DoB: 1950-08-14
PoB: 89120 Coulours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue du Général de Gaulle 89500 Villeneuve-sur-Yonne FRANCE
6604987 378572234 @Company
@Persons
@UBO
@INPI
SENOBLE Bertrand Gabriel Claude
DoB: 1991-06-28
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13Bis Chemin des Vignes Blanches Hameau de Tanchères 77620 Égreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7126647 815078936 @Company
@Persons
@UBO
@INPI
VARELA Gabriel Antonio
DoB: 1991-08-24
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue HENRY BORDEAUX 74100 Annemasse FRANCE
7555463 821969086 @Company
@Persons
@UBO
@INPI
ZUNINO Hugo, Guy, Gabriel
DoB: 1991-05-22
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 rue Aubanel 83240 Cavalaire-sur-Mer FRANCE
7633332 383104049 @Company
@Persons
@UBO
@INPI
GARREAU Gabriel
DoB: 1952-12-28
PoB: SOUDAN 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE CANDIE 61000 ALENCON FRANCE
9330066 802117515 @Company
@Persons
@UBO
@INPI
CLAVEL Caroline, Marie, Sophie
DoB: 1991-08-31
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Gabriel Péri 81500 Lavaur FRANCE
10107742 378062392 @Company
@Persons
@UBO
@INPI
BOULANGE Gabriel, Noël, Marc
DoB: 1991-06-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Chapelle 88300 Harmonville FRANCE yes
@Cadastre
@Geotag
10107743 378062392 @Company
@Persons
@UBO
@INPI
BOULANGE Gabriel, Noël, Marc
DoB: 1991-06-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Chapelle 88300 Harmonville FRANCE yes
@Cadastre
@Geotag
10137114 329263867 @Company
@Persons
@UBO
@INPI
DUSSART Guy Gabriel Camille
DoB: 1937-08-12
PoB: ALFORVILLE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. VAUDEMONT 54000 NANCY FRANCE
12343840 387761612 @Company
@Persons
@UBO
@INPI
MULLIEZ Médéric
DoB: 1991-08-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Gabriel Péri 92130 Issy-les-Moulineaux FRANCE
14146621 390275386 @Company
@Persons
@UBO
@INPI
Gabriel Thomas Christopher
DoB: 12/08/1991
PoB: Nice FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Rue des 4 Fontaines 17 1278 La Rippe 0 Suisse
14170940 889558243 @Company
@Persons
@UBO
@INPI
Bertoia Frédéric
DoB: 20/08/1991
PoB: Caen FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Saint Gabriel 14000 Caen France
14543811 884076373 @Company
@Persons
@UBO
@INPI
DARRIEUMERLOU Gabriel
DoB: 1991-10-18
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Faucon 67240 Schirrhoffen FRANCE
15407331 494235047 @Company
@Persons
@UBO
@INPI
LASRY Gabriel
DoB: 1991-11-16
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Montgolfier 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
15443284 414830281 @Company
@Persons
@UBO
@INPI
CHAUDENSON Antoine Louis Gabriel
DoB: 1991-10-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean-Baptiste Say 69001 Lyon France
16037488 831217104 @Company
@Persons
@UBO
@INPI
TITON Vincent
DoB: 1991-08-16
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
55 Rue Gabriel Péri 28000 Chartres 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.