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 GARAT 1968-11-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1083312 688203173 @Company
@Persons
@UBO
@INPI
GARAT José Ignacio
DoB: 1968-11-04
PoB: Sanlucar de Barrameda ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Avenue Raymond Poincaré PARIS 16 75016 Paris FRANCE
1339611 802994905 @Company
@Persons
@UBO
@INPI
GRANDIERES Thierry Patrice
DoB: 1968-11-19
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Mercière Sainte Catherine 16410 Garat FRANCE
1342358 388359986 @Company
@Persons
@UBO
@INPI
LALANDE BOUCHARD FRÉDÉRIC Laurence Georgette Marcelle
DoB: 1968-05-03
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Minarais" 16410 Garat FRANCE
1347180 454082769 @Company
@Persons
@UBO
@INPI
RENAUD Christophe Daniel
DoB: 1968-07-11
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Grelet Route basse de Garat 16410 Garat FRANCE
1371276 798535720 @Company
@Persons
@UBO
@INPI
SARAZIN Claudine, Lucie, Lucienne
DoB: 1968-01-14
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1627 route de Quéroy 16410 Garat FRANCE
1371277 798535720 @Company
@Persons
@UBO
@INPI
SARAZIN Claudine, Lucie, Lucienne
DoB: 1968-01-14
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1627 route de Quéroy 16410 Garat FRANCE
1384914 752896001 @Company
@Persons
@UBO
@INPI
MARTIN LANDRAGIN Ingrid, Thérèse
DoB: 1968-02-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Bouillaud le Bourg 16410 Garat FRANCE yes
@Cadastre
@Geotag
1384915 752896001 @Company
@Persons
@UBO
@INPI
MARTIN LANDRAGIN Ingrid, Thérèse
DoB: 1968-02-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Bouillaud le Bourg 16410 Garat FRANCE yes
@Cadastre
@Geotag
1386302 478091515 @Company
@Persons
@UBO
@INPI
RENAUD Christophe Daniel
DoB: 1968-07-11
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Grelet Route basse de Garat 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4845345 318883238 @Company
@Persons
@UBO
@INPI
GARAT PEREZ GARAT José Ignacio
DoB: 1968-11-04
PoB: Sanlucar de Barrameda Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Avenue Raymond Poincaré 75016 Paris France
4966156 414804104 @Company
@Persons
@UBO
@INPI
GARAT José Ignacio
DoB: 1968-11-04
PoB: Sanlucar de Barrameda Cadiz Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Avenue Raymond Poincaré 75016 Paris France
5001217 973505357 @Company
@Persons
@UBO
@INPI
GARAT José Ignacio
DoB: 1968-11-04
PoB: Sanlucar de Barrameda Cadiz Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Avenue Raymond Poincaré 75016 Paris France
6476740 421885278 @Company
@Persons
@UBO
@INPI
GARAT ERLICHER Maria Eugenia
DoB: 1968-04-07
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue LAFON APT 611 33100 Bordeaux FRANCE
7217474 751676115 @Company
@Persons
@UBO
@INPI
SABOURET GARAT DE NEDDE LESCOUTRE Frédérique Monique Antoinette
DoB: 1968-03-11
PoB: 64445 PAU FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 place du Commerce 40260 Linxe 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.