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 GARD 1942-04-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1763019 340506690 @Company
@Persons
@UBO
@INPI
GARD EPOUSE BOUTIN EDITH
DoB: 1942-04-01
PoB: (30) POTELIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes-Valmore 75016 Paris France
1797619 349262931 @Company
@Persons
@UBO
@INPI
GARD EPOUSE BOUTIN EDITH
DoB: 1942-04-01
PoB: POTELIERES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes-Valmore 75016 Paris France
1839080 429095821 @Company
@Persons
@UBO
@INPI
GARD BOUTIN EDITH
DoB: 1942-04-01
PoB: 30204 POTELIERES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes-Valmore 75116 Paris France
1913867 377846852 @Company
@Persons
@UBO
@INPI
GARD BOUTIN EDITH SIMONE
DoB: 1942-04-01
PoB: POTELIERES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordesvalmore 75016 Paris France
1979432 342023223 @Company
@Persons
@UBO
@INPI
GARD BOUTIN EDITH
DoB: 1942-04-01
PoB: POTELIERES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes 75016 Paris France
2032850 314842543 @Company
@Persons
@UBO
@INPI
GARD BOUTIN EDITH SIMONE MARIE
DoB: 1942-04-01
PoB: POTELIERES -GARD-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes Balmore 75016 Paris France
2121426 334215944 @Company
@Persons
@UBO
@INPI
GARD BOUTIN EDITH
DoB: 1942-04-01
PoB: POTELIERES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes-Valmore 75016 Paris France
2243731 348044546 @Company
@Persons
@UBO
@INPI
GARD BOUTIN EDITH
DoB: 1942-04-01
PoB: POTELIERES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes-Valmore 75016 Paris France
2365013 338226327 @Company
@Persons
@UBO
@INPI
GARD EPOUSE BOUTIN EDITH
DoB: 1942-04-01
PoB: POTELIERES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes-Valmore 75116 Paris France
2537198 316549419 @Company
@Persons
@UBO
@INPI
GARD BOUTIN EDITH
DoB: 1942-04-01
PoB: 30204 Potelières (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes-Valmore 75116 Paris France
3106735 509951570 @Company
@Persons
@UBO
@INPI
CONROZIER CROXATTE Marie-Rose Jeanne
DoB: 1942-01-18
PoB: 30331 Tresques (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Route des Baraques de Fons 30730 Saint-Mamert-du-Gard France
3106736 509951570 @Company
@Persons
@UBO
@INPI
CONROZIER CROXATTE Marie-Rose Jeanne
DoB: 1942-01-18
PoB: 30331 Tresques (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Route des Baraques de Fons 30730 Saint-Mamert-du-Gard France
3110819 433860053 @Company
@Persons
@UBO
@INPI
RENTZ Alain
DoB: 1942-09-11
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Sarriettes 30650 Rochefort-du-Gard France
3131615 449485747 @Company
@Persons
@UBO
@INPI
MAXWELL Michaël Barrie
DoB: 1942-01-27
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE Saint JEAN DU GARD 30140 Anduze France
3153373 442777991 @Company
@Persons
@UBO
@INPI
GOLDBLAT RICQ Elisabeth
DoB: 1942-05-12
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Claude Debussy 30650 Rochefort-du-Gard France
5935267 950357061 @Company
@Persons
@UBO
@INPI
GOUPIL BISGAMBIGLIA Nicole Jeanne-Marie
DoB: 1942-01-09
PoB: 30189 Nîmes (Gard) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel la Comète Plaine de Peri Peri 20167 Mezzavia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7466099 314515727 @Company
@Persons
@UBO
@INPI
GUYOT Roger
DoB: 1942-01-05
PoB: NIMES (GARD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RESIDENCE PARC DES ARCEAUX 34000 MONTPELLIER FRANCE
9659939 502308091 @Company
@Persons
@UBO
@INPI
GARD Edith Simone Marie
DoB: 1942-04-01
PoB: 30204 Potelières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Villain Xiiii 38 Bruxelles 0 BELGIQUE
10667040 442094058 @Company
@Persons
@UBO
@INPI
GARD BOUTIN Edith Simone Marie
DoB: 1942-04-01
PoB: 30204 POTELIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes-Valmore 75116 Paris FRANCE yes
@Cadastre
@Geotag
12406858 328834221 @Company
@Persons
@UBO
@INPI
NOUAILHAC JEAN-DOMINIQUE
DoB: 1942-05-05
PoB: NIMES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue 007 RUE LUTHER KING 78370 PLAISI 0 FRANCE
13418550 389969635 @Company
@Persons
@UBO
@INPI
MME JEAN EPOUSE EHRHART PAULETTE -
DoB: 1942-05-24
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ROGER MARTIN DU GARD 84500 BOLLENE FRANCE yes
@Cadastre
@Geotag
13427665 343053989 @Company
@Persons
@UBO
@INPI
BARRAL Madeleine
DoB: 1942-01-08
PoB: LE VIGAN (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JOSEPH VERNET 84000 AVIGNON 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.