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 1942-04-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3549426 402953509 @Company
@Persons
@UBO
@INPI
PICART Jean-Claude
DoB: 1942-03-23
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Avenue des Savels 83130 La Garde FRANCE
3549427 402953509 @Company
@Persons
@UBO
@INPI
PICART Jean-Claude
DoB: 1942-03-23
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Avenue des Savels 83130 La Garde FRANCE
3563079 399220714 @Company
@Persons
@UBO
@INPI
GRIFFON PATRICE
DoB: 1942-05-04
PoB: PARIS 13 EME - 75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1360 AV CDT HOUOT 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569031 397872573 @Company
@Persons
@UBO
@INPI
GIAOURAS NICOLE EPOUSE DADOURIAN
DoB: 1942-09-08
PoB: LYON 2 EME - 69
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
241 Allée de la Roquebrussanne 83130 La Garde FRANCE
3571415 511210148 @Company
@Persons
@UBO
@INPI
AUBERT Jean-François
DoB: 1942-06-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Rue des Violettes 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3571416 511210148 @Company
@Persons
@UBO
@INPI
AUBERT Jean-François
DoB: 1942-06-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue des Violettes 83130 La Garde FRANCE yes
@Cadastre
@Geotag
9930276 339310427 @Company
@Persons
@UBO
@INPI
AUVRAY DE LA GARDE Elisabeth
DoB: 1942-03-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GAIGNE 49610 MURS ERIGNE FRANCE
11661700 807711098 @Company
@Persons
@UBO
@INPI
GARDE Gabriel Marie Joseph
DoB: 1942-04-23
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Impasse de l'Eglise 42410 Saint-Michel-sur-Rhône FRANCE
13560233 807711098 @Company
@Persons
@UBO
@INPI
GARDE Gabriel Marie Joseph
DoB: 1942-04-23
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Impasse de l'Eglise 42410 Saint-Michel-sur-Rhône 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.