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 1950-03-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425632 389889676 @Company
@Persons
@UBO
@INPI
MARIE Jean-Paul
DoB: 1950-03-19
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue Gabriel Péri 93100 Montreuil FRANCE
1125421 487792871 @Company
@Persons
@UBO
@INPI
MARIE Jean Paul
DoB: 1950-03-19
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue GABRIEL PERI 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1133826 394702179 @Company
@Persons
@UBO
@INPI
MARIE Jean Paul
DoB: 1950-03-19
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue GABRIEL PERI 93100 Montreuil FRANCE
1226393 562039776 @Company
@Persons
@UBO
@INPI
MARIE Jean Paul
DoB: 1950-03-19
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue GABRIEL PERI 93100 Montreuil FRANCE
1233527 552118663 @Company
@Persons
@UBO
@INPI
MARIE Jean-Paul
DoB: 1950-03-19
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue GABRIEL PERI 93100 Montreuil FRANCE
1675386 451373047 @Company
@Persons
@UBO
@INPI
MARIE JEAN PAUL
DoB: 1950-03-19
PoB: BAYEUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue Gabriel Peri 93100 Montreuil France
2040956 533731683 @Company
@Persons
@UBO
@INPI
Marie Jean-Paul
DoB: 1950-03-19
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Gabriel Péri 93100 Montreuil France
2091327 775684764 @Company
@Persons
@UBO
@INPI
Gabriel Yves
DoB: 1950-03-19
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 bis route de Choisel 78460 Chevreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2281468 389889676 @Company
@Persons
@UBO
@INPI
MARIE Jean-Paul
DoB: 1950-03-19
PoB: 14047 BAYEUX (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Gabriel Péri 93100 Montreuil sous bois France
2402792 431280718 @Company
@Persons
@UBO
@INPI
MARIE JEAN PAUL ALBERT EDOAURD
DoB: 1950-03-19
PoB: BAYEUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Gabriel Peri 93100 Montreuil France
4784489 343472825 @Company
@Persons
@UBO
@INPI
MARIE Jean Paul
DoB: 1950-03-19
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue Gabriel Péri 93100 Montreuil FRANCE
4799856 431554252 @Company
@Persons
@UBO
@INPI
DE JESUS PEREIRA RODRIGUES Florinda
DoB: 1950-05-07
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Gabriel Péri 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6070092 343398129 @Company
@Persons
@UBO
@INPI
RICHARD Gérald Jean Gabriel
DoB: 1950-02-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 les Douze Traits 44860 Saint-Aignan de Grand Lieu France
7021582 803937044 @Company
@Persons
@UBO
@INPI
GERBAUD Etienne, Gabriel
DoB: 1950-03-28
PoB: 36208 Sainte-Sévère-sur-Indre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue des Pierres Folles 36130 Déols FRANCE yes
@Cadastre
@Geotag
7366718 421676388 @Company
@Persons
@UBO
@INPI
ESCUDIE Gabriel Michel Louis
DoB: 1950-02-19
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue SAINT MAURICE 34250 Palavas-les-Flots FRANCE
7898229 809652423 @Company
@Persons
@UBO
@INPI
GABRIEL Yves
DoB: 1950-03-19
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 bis Route de Choisel 78460 Chevreuse FRANCE
11823952 782842397 @Company
@Persons
@UBO
@INPI
CASTIGLIONE Jean-Gabriel
DoB: 1950-04-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin des Ravaux la Perussonne 13400 Aubagne FRANCE
12215588 642052062 @Company
@Persons
@UBO
@INPI
MARIE Jean Paul
DoB: 1950-03-19
PoB: 14 BAYEUX
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue GABRIEL PERI 93100 Montreuil FRANCE
12319538 702022724 @Company
@Persons
@UBO
@INPI
GABRIEL Yves
DoB: 1950-03-19
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21bis Route de Choisel 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12739862 500811658 @Company
@Persons
@UBO
@INPI
HAUTEMANIERE Gabriel Ferdinand François Edmond
DoB: 1950-02-19
PoB: 50251 HUBERVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Brossolette CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
12919345 351783550 @Company
@Persons
@UBO
@INPI
LAMBERT Claude Marie Gabriel Luc
DoB: 1950-03-25
PoB: VIREUX WALLERAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Hargnies 8320 Vireux-Wallerand France
15660482 562039776 @Company
@Persons
@UBO
@INPI
MARIE Jean Paul
DoB: 1950-03-19
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue Gabriel Péri 93100 Montreuil FRANCE
16085452 702022724 @Company
@Persons
@UBO
@INPI
GABRIEL Yves
DoB: 1950-03-19
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21bis Route de Choisel 78460 Chevreuse 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.