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 GABRIELLE 1963-09-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1784754 424558310 @Company
@Persons
@UBO
@INPI
Lavner Michel
DoB: 1963-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France
3940717 824250526 @Company
@Persons
@UBO
@INPI
LOYEN LANCRENON Myriam, Michèle, Jeanine
DoB: 1963-09-29
PoB: 49267 Saint-Barthélemy-d'Anjou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
512 avenue des Courcettes les Villas Gabrielle 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3949198 822675443 @Company
@Persons
@UBO
@INPI
LOYEN LANCRENON Myriam, Michèle, Jeanine
DoB: 1963-09-29
PoB: 49267 Saint-Barthélemy-d'Anjou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
512 avenue des Courcettes les Villas Gabrielle 6220 Vallauris FRANCE
4259741 334129335 @Company
@Persons
@UBO
@INPI
GABRIELLE Denis Hector Exupère
DoB: 1963-09-29
PoB: VILLENEUVE ST SALVES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue des 3 Soleines 89290 Venoy France
4266080 751152471 @Company
@Persons
@UBO
@INPI
GABRIELLE Denis Hector Exupère
DoB: 1963-09-29
PoB: 89463 Villeneuve-Saint-Salves (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Bleigny 89290 Venoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4272058 820832442 @Company
@Persons
@UBO
@INPI
GABRIELLE Denis Hector Exupère
DoB: 1963-09-29
PoB: 89463 Villeneuve-Saint-Salves (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bleigny 89290 Venoy France
4272059 820832442 @Company
@Persons
@UBO
@INPI
GABRIELLE Denis Hector Exupère
DoB: 1963-09-29
PoB: 89463 Villeneuve-Saint-Salves (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Bleigny 89290 Venoy France
4272512 413163437 @Company
@Persons
@UBO
@INPI
GABRIELLE Denis Hector Exupère
DoB: 1963-09-29
PoB: 89463 Villeneuve-Saint-Salves (89) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue de Bleigny Soleines 89290 Venoy France
5794006 789108859 @Company
@Persons
@UBO
@INPI
BONO Franck, Alan
DoB: 1963-06-26
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gabrielle 94257 Gentilly FRANCE
6691350 518820782 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Gabrielle
DoB: 1963-09-04
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Kergrist 29660 Carantec FRANCE
6691723 500657424 @Company
@Persons
@UBO
@INPI
SIMON RANJIT CALIXTUS Fabienne Marie-Gabrielle
DoB: 1963-09-08
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rohou Bras 29430 PLOUESCAT FRANCE
6694649 792144685 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Gabrielle
DoB: 1963-09-04
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Kergrist 29660 Carantec FRANCE yes
@Cadastre
@Geotag
6694990 534705645 @Company
@Persons
@UBO
@INPI
SIMON RANJIT CALIXTUS Fabienne Marie Gabrielle
DoB: 1963-09-08
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rohou Bras 29430 Plouescat FRANCE
6694991 534705645 @Company
@Persons
@UBO
@INPI
SIMON RANJIT CALIXTUS Fabienne Marie Gabrielle
DoB: 1963-09-08
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rohou Bras 29430 Plouescat FRANCE
6740138 385266044 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Gabrielle
DoB: 1963-09-03
PoB: LANDERNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAGATELLE SAINT MARTIN DES CHAMPS 29600 MORLAIX FRANCE
14408066 310719406 @Company
@Persons
@UBO
@INPI
MOISE Gabrielle
DoB: 1963-09-29
PoB: Moulins 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Soleil 67230 Kertzfeld FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14432841 424241800 @Company
@Persons
@UBO
@INPI
MOISE Jeanne, Gabrielle
DoB: 1963-09-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Soleil 67230 Kertzfeld FRANCE yes
@Cadastre
@Geotag
14487099 751503616 @Company
@Persons
@UBO
@INPI
MOISE Jeanne, Gabrielle
DoB: 1963-09-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Soleil 67230 Kertzfeld FRANCE yes
@Cadastre
@Geotag
14487100 751503616 @Company
@Persons
@UBO
@INPI
MOISE Jeanne, Gabrielle
DoB: 1963-09-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Soleil 67230 Kertzfeld 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.