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 1957-06-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182723 352010979 @Company
@Persons
@UBO
@INPI
VANEL Pierre Marie Gabriel
DoB: 1957-01-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Chemin des Charbottes 69450 Saint-Cyr-au-Mont-d'Or France
268235 352323505 @Company
@Persons
@UBO
@INPI
GRIGNY Jean-Gabriel
DoB: 1957-05-19
PoB: Charleville 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Château 8000 Charleville-mézières FRANCE
278132 402636211 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Claude Bernard Gabriel
DoB: 1957-03-09
PoB: 46220 Pinsac (46) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Jean Jaurès 46100 Figeac France yes
@Cadastre
@Geotag
306472 791496797 @Company
@Persons
@UBO
@INPI
FANTI Christian Olivo Gabriel
DoB: 1957-10-26
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Puit Saint Pierre 1204 Geneve Suisse
425249 388102956 @Company
@Persons
@UBO
@INPI
DIAZ Dominique
DoB: 1957-06-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Gabriel Péri 91370 Verrières-le-Buisson FRANCE
432014 431277151 @Company
@Persons
@UBO
@INPI
BURUNAT Gabriel Michel Antoine
DoB: 1957-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue Jean Michaut 92330 Sceaux FRANCE
432015 431277151 @Company
@Persons
@UBO
@INPI
BURUNAT Gabriel Michel Antoine
DoB: 1957-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Jean Michaut 92330 Sceaux FRANCE
445576 524759347 @Company
@Persons
@UBO
@INPI
BURUNAT Gabriel Michel
DoB: 1957-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Jean Michaut 92330 Sceaux FRANCE
459609 818232514 @Company
@Persons
@UBO
@INPI
CHEKROUN NATAF Michelle
DoB: 1957-07-17
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gabriel Péri 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
1132735 535145429 @Company
@Persons
@UBO
@INPI
GABRIEL Jean-Charles Daniel
DoB: 1957-06-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De Civry 75016 Paris FRANCE yes
@Cadastre
@Geotag
1339338 334896388 @Company
@Persons
@UBO
@INPI
LE HENANFF Didier Jean Gabriel
DoB: 1957-11-16
PoB: 75111 PARIS (11ème) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue de Bélat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2347831 790267207 @Company
@Persons
@UBO
@INPI
Gabriel Jean-Charles
DoB: 1957-06-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Civry 75016 Paris France
2347832 790267207 @Company
@Persons
@UBO
@INPI
Gabriel Jean-Charles
DoB: 1957-06-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Civry 75016 Paris France
3019810 414340034 @Company
@Persons
@UBO
@INPI
GABRIEL David
DoB: 1957-06-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Principale 55250 Lisle-en-Barrois France
3414048 809798960 @Company
@Persons
@UBO
@INPI
GIUDICELLI Jacques Gabriel
DoB: 1957-05-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Jean Médecin 6000 Nice FRANCE
3666803 802809202 @Company
@Persons
@UBO
@INPI
MATHIEU James, Albert, José
DoB: 1957-03-21
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B place du Port rue Gabriel Peri 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
3666804 802809202 @Company
@Persons
@UBO
@INPI
MATHIEU James, Albert, José
DoB: 1957-03-21
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B place du Port rue Gabriel Peri 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
3842632 498757657 @Company
@Persons
@UBO
@INPI
NAUDO Michel
DoB: 1957-05-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gabriel Baillé 66000 Perpignan France yes
@Cadastre
@Geotag
4081855 814418802 @Company
@Persons
@UBO
@INPI
DIAZ Dominique José
DoB: 1957-06-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Gabriel Péri 91370 Verrières-le-Buisson FRANCE
4081856 814418802 @Company
@Persons
@UBO
@INPI
DIAZ Dominique José
DoB: 1957-06-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Gabriel Péri 91370 Verrières-le-Buisson FRANCE
4641797 434898326 @Company
@Persons
@UBO
@INPI
PELLE Antoine, Gabriel, Louis
DoB: 1957-10-07
PoB: rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De Lemery 76000 Rouen FRANCE
4744726 377517453 @Company
@Persons
@UBO
@INPI
GABRIEL JEAN CHARLES DANIEL
DoB: 1957-06-16
PoB: ISSY LES MOULINEAUX (92)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 BIS Rue DE LOURMEL 75015 Paris FRANCE
4797619 391998788 @Company
@Persons
@UBO
@INPI
BURUNAT Gabriel Michel Antoine
DoB: 1957-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Paul Couderc 92330 Sceaux FRANCE
4797620 391998788 @Company
@Persons
@UBO
@INPI
BURUNAT Gabriel Michel Antoine
DoB: 1957-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Paul Couderc 92330 Sceaux FRANCE
4941071 422652974 @Company
@Persons
@UBO
@INPI
GENIN BOUSSON Chantal
DoB: 1957-03-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gabriel Rongier 69370 Saint-Didier-au-Mont-d'Or France
5833716 519393334 @Company
@Persons
@UBO
@INPI
MOLLOT Henri Gabriel Pierre
DoB: 1957-07-06
PoB: 73171 Montmélian (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Les Coteaux du Pichat 73800 Sainte-Hélène-du-Lac France
7235150 480313071 @Company
@Persons
@UBO
@INPI
RAFFORT Luc Gabriel
DoB: 1957-07-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue du Centre Aéré 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
7235151 480313071 @Company
@Persons
@UBO
@INPI
RAFFORT Luc Gabriel
DoB: 1957-07-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 rue du Centre Aéré 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
7799456 520312570 @Company
@Persons
@UBO
@INPI
PICART Marie-Christine
DoB: 1957-01-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue GABRIEL CHAMON 92160 Antony FRANCE
10901804 814623013 @Company
@Persons
@UBO
@INPI
PAGET Philippe, Marie, Gabriel
DoB: 1957-06-17
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
463 route Nationale 1120 La Boisse FRANCE
11051255 493965214 @Company
@Persons
@UBO
@INPI
PECORA Calogero
DoB: 1957-06-24
PoB: PALERME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE GABRIEL PERI 62320 ROUVROY FRANCE yes
@Cadastre
@Geotag
11503436 332525450 @Company
@Persons
@UBO
@INPI
JEANNEROT Gabriel
DoB: 1957-06-16
PoB: TANAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bèze 21310 Noiron-sur-Bèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12219790 819024324 @Company
@Persons
@UBO
@INPI
ALBERT Patrick
DoB: 1957-06-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Rue Gabriel Péri 92700 Colombes FRANCE
12219791 819024324 @Company
@Persons
@UBO
@INPI
ALBERT Patrick
DoB: 1957-06-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Rue Gabriel Péri 92700 Colombes 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.