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 GARDE 1968-05-04 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302429 452847312 @Company
@Persons
@UBO
@INPI
DUMAS BASSAL Isabelle Lucete Paulette
DoB: 1968-04-30
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Antonin Artaud 26700 La Garde-Adhémar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649739 443434774 @Company
@Persons
@UBO
@INPI
LIARD Christophe
DoB: 1968-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Garde 26120 Ourches France
3513354 479964801 @Company
@Persons
@UBO
@INPI
ROMBAUT Brice
DoB: 1968-01-05
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Impasse du Vieux Colombier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3513355 479964801 @Company
@Persons
@UBO
@INPI
ROMBAUT Brice
DoB: 1968-01-05
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Impasse du Vieux Colombier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3515383 799959010 @Company
@Persons
@UBO
@INPI
MAGNONI Jean Pierre
DoB: 1968-04-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue Circulaire des Lilas Résidence Les Floralies C1 83130 La Garde FRANCE
3517311 429795230 @Company
@Persons
@UBO
@INPI
ROMBAUT Brice
DoB: 1968-01-05
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Impasse DU VIEUX COLOMBIER 83130 La Garde FRANCE
3517312 429795230 @Company
@Persons
@UBO
@INPI
ROMBAUT Brice
DoB: 1968-01-05
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Impasse DU VIEUX COLOMBIER 83130 La Garde FRANCE
3545353 815272323 @Company
@Persons
@UBO
@INPI
ROMBAUT Brice
DoB: 1968-01-05
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 Chemin du Vieux Colombier 83130 La Garde FRANCE
3559358 530541192 @Company
@Persons
@UBO
@INPI
KOOPS Daniel
DoB: 1968-03-05
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Chemin des Cèdres 83130 La Garde FRANCE
6388606 793509241 @Company
@Persons
@UBO
@INPI
DE CANTILLON Olivier
DoB: 1968-04-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6T Chemin de la Garde de Bureau 33850 Léognan FRANCE
6896966 794851246 @Company
@Persons
@UBO
@INPI
"EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BERTAUD-CLEMENT"
DoB: 441099363
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue de la Garde 51150 Tours-sur-Marne FRANCE
7541832 529740482 @Company
@Persons
@UBO
@INPI
AUBRY PILAR Isabelle
DoB: 1968-06-05
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val d'Aubert 83680 La garde Freinet FRANCE yes
@Cadastre
@Geotag
11627348 380316547 @Company
@Persons
@UBO
@INPI
MARCOUX Philippe Henri Georges
DoB: 1968-04-07
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Garde 42111 Saint-Didier-sur-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647189 317992667 @Company
@Persons
@UBO
@INPI
MARCOUX Philippe Henri Georges
DoB: 1968-04-07
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Garde 42111 Saint-Didier-sur-Rochefort FRANCE
12690552 798662011 @Company
@Persons
@UBO
@INPI
LAUTIER Laurent Gilles
DoB: 1968-01-02
PoB: 30007 Ales FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La garde 48200 Albaret-Sainte-Marie FRANCE
12690888 809611767 @Company
@Persons
@UBO
@INPI
LAUTIER Laurent, Gilles
DoB: 1968-01-02
PoB: 30007 Ales FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La garde 48200 Albaret-Sainte-Marie FRANCE
12691701 519290498 @Company
@Persons
@UBO
@INPI
BELIN Patrick Antoine
DoB: 1968-02-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue Henri Matisse Résidence la Passiflore 83130 La garde FRANCE
12691702 519290498 @Company
@Persons
@UBO
@INPI
BELIN Patrick Antoine
DoB: 1968-02-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 rue Henri Matisse Résidence la Passiflore 83130 La garde FRANCE
12691766 501641880 @Company
@Persons
@UBO
@INPI
ANDRIEUX JANNETTA Claire Madeleine Paulette
DoB: 1968-01-20
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARDE 48200 ALBARET STE MARIE FRANCE
12693805 825123060 @Company
@Persons
@UBO
@INPI
JAFFUER PAULET Véronique
DoB: 1968-07-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garde Guérin 48800 Prévenchères FRANCE
12791200 513739615 @Company
@Persons
@UBO
@INPI
BOETSCH Ludovic
DoB: 1968-02-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Garde 1, lotissement le Hameau de la Gard 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12791201 513739615 @Company
@Persons
@UBO
@INPI
BOETSCH Ludovic
DoB: 1968-02-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Garde 1, lotissement le Hameau de la Gard 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12799688 513742031 @Company
@Persons
@UBO
@INPI
BOETSCH Ludovic
DoB: 1968-02-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Garde 1, lotissement le Hameau de la Gard 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12799689 513742031 @Company
@Persons
@UBO
@INPI
BOETSCH Ludovic
DoB: 1968-02-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Garde 1, lotissement le Hameau de la Gard 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12814976 538340167 @Company
@Persons
@UBO
@INPI
BOETSCH Ludovic
DoB: 1968-02-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Hameau de la Garde 13120 Gardanne FRANCE
12814977 538340167 @Company
@Persons
@UBO
@INPI
BOETSCH Ludovic
DoB: 1968-02-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Hameau de la Garde 13120 Gardanne FRANCE
12849667 480095983 @Company
@Persons
@UBO
@INPI
BOETSCH Ludovic
DoB: 1968-02-20
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOT. LE HAMEAU DE LA GARDE 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
13417626 752465963 @Company
@Persons
@UBO
@INPI
MARTINEZ Herve
DoB: 1968-09-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Bois de la Garde 84370 Bédarrides FRANCE
15431327 311963029 @Company
@Persons
@UBO
@INPI
MAZÉ GUE Janig
DoB: 1968-06-21
PoB: 29019 Brest (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
310 Rue Joliot-Curie 83130 La Garde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15432366 403662828 @Company
@Persons
@UBO
@INPI
SCHMITT Eric
DoB: 1968-11-23
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue PIERRE DEL SOL LE CALYPSO 83130 La Garde France
15432733 428618847 @Company
@Persons
@UBO
@INPI
BARNEL Catherine
DoB: 1968-07-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Sainte-Geneviève 83130 La Garde France yes
@Cadastre
@Geotag
15432734 428618847 @Company
@Persons
@UBO
@INPI
BARNEL Catherine
DoB: 1968-07-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard Sainte-Geneviève 83130 La Garde France yes
@Cadastre
@Geotag
15433534 487831182 @Company
@Persons
@UBO
@INPI
HAUTREUX Michaël Stéphane Gérard
DoB: 1968-03-27
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Fleurie 83130 La Garde France yes
@Cadastre
@Geotag
15433773 502961642 @Company
@Persons
@UBO
@INPI
BARNEL Catherine
DoB: 1968-07-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
21 Boulevard Sainte-Geneviève 83130 La Garde France
15435788 841246655 @Company
@Persons
@UBO
@INPI
DE SOUSA ALVES Agostinho
DoB: 1968-02-13
PoB: Pedraca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
401 Chemin des Plantades 83130 La Garde France
15656264 833846306 @Company
@Persons
@UBO
@INPI
BARAILLER ROBERT Sandrine Michèle Régine
DoB: 1968-04-22
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Garde 42230 Roche-la-Molière France
15920556 317992667 @Company
@Persons
@UBO
@INPI
MARCOUX Philippe Henri Georges
DoB: 1968-04-07
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Garde 42111 Saint-Didier-sur-Rochefort 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.