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 1955-06-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780332 343962023 @Company
@Persons
@UBO
@INPI
GARD Olivier François
DoB: 1955-06-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Rocher 15000 Aurillac France
780333 343962023 @Company
@Persons
@UBO
@INPI
GARD Olivier François
DoB: 1955-06-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Rocher 15000 Aurillac France
796039 422445981 @Company
@Persons
@UBO
@INPI
GEOFFRAY Yves Maurice
DoB: 1955-04-12
PoB: 30269 Saint-Jean-du-Gard (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Albin Mercoiret 30270 Saint-Jean-du-Gard France
2011249 422217893 @Company
@Persons
@UBO
@INPI
Caven Ringdahl Jannie
DoB: 1955-06-02
PoB: Möllevagen SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Knupstorp Gard 236 32 Höllviken 0 Suede
3047908 503024770 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Jacques
DoB: 1955-06-06
PoB: 30269 Saint-Jean-du-Gard (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Avenue du Maréchal Juin 30290 Laudun-l'Ardoise France
3066592 418377305 @Company
@Persons
@UBO
@INPI
LALOUM Lucien
DoB: 1955-06-18
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Vayère 30650 Rochefort-du-Gard France
3086595 802959809 @Company
@Persons
@UBO
@INPI
ROUSSET BALAT Christine Henriette Nicole
DoB: 1955-12-26
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Charbonnières 30210 Vers-Pont-du-Gard France
3100410 810309260 @Company
@Persons
@UBO
@INPI
CAYUELA AMALZIEU Françoise Anne-Marie
DoB: 1955-06-25
PoB: 30315 Saze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Vaujus 5 Impasse des Sourciers 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104151 448279844 @Company
@Persons
@UBO
@INPI
EPCC PONT DU GARD
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
30210 Vers-Pont-du-Gard France
3106699 775943764 @Company
@Persons
@UBO
@INPI
SAPEDE Raymond
DoB: 1955-06-29
PoB: 30062 Calvisson (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30730 Saint-Mamert-du-Gard France yes
@Cadastre
@Geotag
3106717 444511331 @Company
@Persons
@UBO
@INPI
DESHOURS Christine Germaine
DoB: 1955-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Grand Rue 30270 Saint-Jean-du-Gard France
3109287 518533658 @Company
@Persons
@UBO
@INPI
CAYUELA AMALZIEU Françoise Anne Marie
DoB: 1955-06-25
PoB: 30315 Saze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1600 Chemin de Vaujus 5 Impasse des Sourciers 30650 Rochefort-du-Gard France
3109288 518533658 @Company
@Persons
@UBO
@INPI
CAYUELA AMALZIEU Françoise Anne Marie
DoB: 1955-06-25
PoB: 30315 Saze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1600 Chemin de Vaujus 5 Impasse des Sourciers 30650 Rochefort-du-Gard France
3137811 439141581 @Company
@Persons
@UBO
@INPI
GEOFFRAY VIALA Myriam Elisabeth
DoB: 1955-02-02
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de la Résistance 30270 Saint-Jean-du-Gard France
3139598 522508431 @Company
@Persons
@UBO
@INPI
GOISBAULT Pierre
DoB: 1955-06-05
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Berrette 30210 Castillon-du-Gard France
3139978 570201699 @Company
@Persons
@UBO
@INPI
LA CAISSE D'ALLOCATIONS FAMILIALES DU GARD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du Cirque Romain 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160831 775922461 @Company
@Persons
@UBO
@INPI
PIQUET Robert Emile Augustin
DoB: 1955-08-19
PoB: 30334 Uzès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin du Bourgas Route d'Avignon 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3433418 531237352 @Company
@Persons
@UBO
@INPI
OXENSTIERNA Gabriel Christerson
DoB: 1955-04-28
PoB: SIGTUNA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Värnbergs Gard Roslagsbro 0 NORRTALJE SUEDE
3433419 531237352 @Company
@Persons
@UBO
@INPI
OXENSTIERNA Gabriel Christerson
DoB: 1955-04-28
PoB: SIGTUNA SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Värnbergs Gard Roslagsbro 0 NORRTALJE SUEDE
3604071 403393911 @Company
@Persons
@UBO
@INPI
MEUNE BADET Marie-Claude
DoB: 1955-06-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Fontaine Gard 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
3615958 417804085 @Company
@Persons
@UBO
@INPI
MEUNE BADET Marie-Claude
DoB: 1955-06-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Fontaine Gard 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
3615959 417804085 @Company
@Persons
@UBO
@INPI
MEUNE BADET Marie-Claude
DoB: 1955-06-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Fontaine Gard 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
7415018 411936982 @Company
@Persons
@UBO
@INPI
ROQUE Thierry Jean-Marie
DoB: 1955-04-06
PoB: ALES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE DES PERCE NEIGE 34070 MONTPELLIER FRANCE
7442501 409588191 @Company
@Persons
@UBO
@INPI
DUFOUR Marc Daniel Marcel
DoB: 1955-09-22
PoB: 30189 NIMES (GARD) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
900 AV. DE VENDARGUES 34820 TEYRAN FRANCE
7456809 353595374 @Company
@Persons
@UBO
@INPI
PAGES POUDEVIGNE Judith Fernande Jeanne
DoB: 1955-06-06
PoB: 30189 NIMES (GARD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B AV. DE LA GARE 34160 CASTRIES FRANCE
8223143 793532557 @Company
@Persons
@UBO
@INPI
LEVY Georges
DoB: 1955-10-19
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Pont du Gard 31170 Tournefeuille France
9731840 380888842 @Company
@Persons
@UBO
@INPI
MAINGUY Yannick
DoB: 1955-05-30
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ROGER MARTIN DU GARD 56100 LORIENT FRANCE
10213337 378227540 @Company
@Persons
@UBO
@INPI
GARD Olivier François
DoB: 1955-06-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Alexandre Pinard 15000 Aurillac France yes
@Cadastre
@Geotag
10724338 402242234 @Company
@Persons
@UBO
@INPI
GARD PASCAL JEAN ELIE
DoB: 1955-07-12
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin BEAUSITE 6400 Cannes FRANCE
10749088 505133926 @Company
@Persons
@UBO
@INPI
GARD Pascal Jean Elie
DoB: 1955-07-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Picaud 6400 Cannes FRANCE
10752123 401512264 @Company
@Persons
@UBO
@INPI
GARD Pascal Jean Elie
DoB: 1955-07-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Chemin BEAUSITE 6400 Cannes FRANCE
10768627 341273225 @Company
@Persons
@UBO
@INPI
FOURNEL BERNARD GEORGES
DoB: 1955-03-02
PoB: ST HIPPOLYTE DU FORT (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 CORNICHE DES PRIMEVERES DOMAINE DE BELLEVUE 6210 MANDELIEU FRANCE
10772581 481231587 @Company
@Persons
@UBO
@INPI
GARD Pascal
DoB: 1955-07-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Picaud 6400 Cannes FRANCE
11756153 378408231 @Company
@Persons
@UBO
@INPI
MICHEL Claude Jacques
DoB: 1955-09-18
PoB: UZES GARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CLARY 11 RUE A.CHAMSON 13003 Marseille FRANCE
11756154 378408231 @Company
@Persons
@UBO
@INPI
MICHEL Claude Jacques
DoB: 1955-09-18
PoB: UZES GARD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE CLARY 11 RUE A.CHAMSON 13003 Marseille FRANCE
13382064 411073075 @Company
@Persons
@UBO
@INPI
LALOUM Lucien
DoB: 1955-06-18
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE VAYERE 30650 ROCHEFORT DU GARD FRANCE
13382074 408540771 @Company
@Persons
@UBO
@INPI
LALOUM Lucien
DoB: 1955-06-18
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE VAYERE 30650 ROCHEFORT DU GARD FRANCE
13650508 570201699 @Company
@Persons
@UBO
@INPI
LA CAISSE D'ALLOCATIONS FAMILIALES DU GARD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du Cirque Romain 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13650585 775922461 @Company
@Persons
@UBO
@INPI
PIQUET Robert Emile Augustin
DoB: 1955-08-19
PoB: 30334 Uzès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin du Bourgas Route d'Avignon 30650 Rochefort-du-Gard 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.