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 1939-04-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688229 316222397 @Company
@Persons
@UBO
@INPI
Gaillard Garde Armande
DoB: 1939-07-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
3567885 325062099 @Company
@Persons
@UBO
@INPI
GRESP EUGENIE EPOUSE MAGRANER
DoB: 1939-10-07
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue DE LA 1ERE DFL 0 LES HTS DE LA GARDE (VAR) FRANCE
5358765 531031037 @Company
@Persons
@UBO
@INPI
DORBEC Gérard, Victor, Lucien
DoB: 1939-07-02
PoB: 61440 Saint-Ouen-Sur-Iton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Corps de Garde 14114 Ver-sur-Mer FRANCE
8356063 350939336 @Company
@Persons
@UBO
@INPI
THIOLLIER Bruno
DoB: 1939-12-07
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garde 42120 Perreux FRANCE
8474130 399765908 @Company
@Persons
@UBO
@INPI
FRATTINI GARDE Liliane
DoB: 1939-11-16
PoB: 33316 Pellegrue (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Goujon 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474131 399765908 @Company
@Persons
@UBO
@INPI
FRATTINI GARDE Liliane
DoB: 1939-11-16
PoB: 33316 Pellegrue (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Goujon 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734312 533734232 @Company
@Persons
@UBO
@INPI
MAYS BONNIN Nicole
DoB: 1939-07-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Garde 63310 Beaumont-les-Randan FRANCE yes
@Cadastre
@Geotag
9647774 415090836 @Company
@Persons
@UBO
@INPI
DESSUS Eugène François-Henri Bernard
DoB: 1939-07-08
PoB: LIMOGES (87)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LA GARDE 87210 LE DORAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9658112 415094515 @Company
@Persons
@UBO
@INPI
DESSUS Eugène François Henri Bernard
DoB: 1939-07-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La garde 87210 Le Dorat FRANCE
9920814 318845351 @Company
@Persons
@UBO
@INPI
GIRARD Alexandre
DoB: 1939-01-17
PoB: 49281 ST GEORGES DU PUY DE LA GARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROUSSIERE ST GEORGES DES GARDES 49120 Chemillé-en-Anjou FRANCE
9930260 339310427 @Company
@Persons
@UBO
@INPI
DE LA GARDE Marc
DoB: 1939-04-13
PoB: LES AUBIERS79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GAIGNE 49610 MURS ERIGNE FRANCE
9930261 339310427 @Company
@Persons
@UBO
@INPI
DE LA GARDE Marc
DoB: 1939-04-13
PoB: LES AUBIERS79
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GAIGNE 49610 MURS ERIGNE FRANCE
10851732 333426948 @Company
@Persons
@UBO
@INPI
GARDE Jean Paul Charles Germain
DoB: 1939-04-07
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 RUE DU COTEAU BOURG EN BRESSE 1000 BOURG EN BRESSE FRANCE
11114751 408949618 @Company
@Persons
@UBO
@INPI
SATTLER Heinrich Gustav Wilhelm
DoB: 1939-07-16
PoB: Bremen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garde 24580 Rouffignac Saint Cernin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12813614 351783584 @Company
@Persons
@UBO
@INPI
ACHONDO-LANDETA Imanol Martin
DoB: 1939-11-11
PoB: SAUBION (40)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE LA GARDE LES GROSLIERS 63140 CHATEL-GUYON 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.