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 1992-03-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3026759 322305350 @Company
@Persons
@UBO
@INPI
GABRIEL Martin
DoB: 1992-03-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Raymond Poincaré 55250 Nubécourt France yes
@Cadastre
@Geotag
5054659 379210396 @Company
@Persons
@UBO
@INPI
CINGALA Guy David
DoB: 1946-06-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place Gabriel Rambaud 69001 Lyon France
5936544 350413050 @Company
@Persons
@UBO
@INPI
KHANE (Jean Gabriel Michel Joseph)
DoB: 1939-10-22
PoB: GACE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VICO 20118 SAGONE FRANCE
9656129 388328536 @Company
@Persons
@UBO
@INPI
LACHEZE Claude Gabriel
DoB: 1934-08-03
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DE LA REVOLUTION 87000 LIMOGES FRANCE
9656130 388328536 @Company
@Persons
@UBO
@INPI
LACHEZE Claude Gabriel
DoB: 1934-08-03
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AV. DE LA REVOLUTION 87000 LIMOGES FRANCE
13712344 388962482 @Company
@Persons
@UBO
@INPI
GABRIEL Georges
DoB: 1940-08-17
PoB: LE LAMENTIN (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112/114 rue Schoelcher 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712345 388962482 @Company
@Persons
@UBO
@INPI
GABRIEL Georges
DoB: 1940-08-17
PoB: LE LAMENTIN (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112/114 rue Schoelcher 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712346 388962482 @Company
@Persons
@UBO
@INPI
GABRIEL Veronique Alice
DoB: 1970-08-09
PoB: POINTE-A-PITRE (97-1)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
castel 97129 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712347 388962482 @Company
@Persons
@UBO
@INPI
GABRIEL Veronique Alice
DoB: 1970-08-09
PoB: POINTE-A-PITRE (97-1)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
castel 97129 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712348 388962482 @Company
@Persons
@UBO
@INPI
GABRIEL Sylvie Odile
DoB: 1973-10-10
PoB: POINTE-A-PITRE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dampiere Res les Meridiennes Appt 112 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712349 388962482 @Company
@Persons
@UBO
@INPI
GABRIEL Sylvie Odile
DoB: 1973-10-10
PoB: POINTE-A-PITRE (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dampiere Res les Meridiennes Appt 112 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712350 388962482 @Company
@Persons
@UBO
@INPI
GABRIEL Herve
DoB: 1976-06-14
PoB: POINTE-A-PITRE (97-2) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112/114 rue Schoelcher 97110 Pointe A Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712351 388962482 @Company
@Persons
@UBO
@INPI
GABRIEL Herve
DoB: 1976-06-14
PoB: POINTE-A-PITRE (97-2) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112/114 rue Schoelcher 97110 Pointe A Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712352 388962482 @Company
@Persons
@UBO
@INPI
KALIL GABRIEL Marie
DoB: 1943-09-08
PoB: POINTE-A-PITRE (97-1)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112/114 rue Schoelcher 97110 Pointe A Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829695 321641748 @Company
@Persons
@UBO
@INPI
JAGER Gabriel
DoB: 1944-12-01
PoB: CREUTZWALD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE DE CREUTZWALD 57880 HAM SOUS VARSBERG FRANCE
14830547 328604285 @Company
@Persons
@UBO
@INPI
MAGARD Gabriel
DoB: 1946-12-28
PoB: BASSE-YUTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHARMILLE 57530 LES ETANGS FRANCE
14830902 331690644 @Company
@Persons
@UBO
@INPI
KIFFEURT Gabriel
DoB: 1946-11-03
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU STADE 57050 LONGEVILLE LES METZ FRANCE
14834435 358802064 @Company
@Persons
@UBO
@INPI
XOUAL Albert
DoB: 1923-04-03
PoB: NAYON (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. GABRIEL HOCQAURD 57000 METZ FRANCE
14897712 849060298 @Company
@Persons
@UBO
@INPI
ERRADI Karim
DoB: 1992-05-22
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 avenue Gabriel Peri 92230 Gennevilliers FRANCE
14897713 849060298 @Company
@Persons
@UBO
@INPI
ERRADI Karim
DoB: 1992-05-22
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 avenue Gabriel Peri 92230 Gennevilliers FRANCE
14900644 321641748 @Company
@Persons
@UBO
@INPI
JAGER Gabriel
DoB: 1944-12-01
PoB: CREUTZWALD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE DE CREUTZWALD 57880 HAM SOUS VARSBERG FRANCE
14901496 328604285 @Company
@Persons
@UBO
@INPI
MAGARD Gabriel
DoB: 1946-12-28
PoB: BASSE-YUTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHARMILLE 57530 LES ETANGS FRANCE
14901851 331690644 @Company
@Persons
@UBO
@INPI
KIFFEURT Gabriel
DoB: 1946-11-03
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU STADE 57050 LONGEVILLE LES METZ FRANCE
14905384 358802064 @Company
@Persons
@UBO
@INPI
XOUAL Albert
DoB: 1923-04-03
PoB: NAYON (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. GABRIEL HOCQAURD 57000 METZ FRANCE
14968661 849060298 @Company
@Persons
@UBO
@INPI
ERRADI Karim
DoB: 1992-05-22
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 avenue Gabriel Peri 92230 Gennevilliers FRANCE
14968662 849060298 @Company
@Persons
@UBO
@INPI
ERRADI Karim
DoB: 1992-05-22
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 avenue Gabriel Peri 92230 Gennevilliers FRANCE
16002306 350650610 @Company
@Persons
@UBO
@INPI
GABRIEL Martin Jean Rémi
DoB: 1992-03-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
3 Rue de la Basse Cour 55250 Nubécourt 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.