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 1960-06-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
351849 324308964 @Company
@Persons
@UBO
@INPI
COURREGE Patrick, Claude, Michel
DoB: 1960-09-13
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 rue de l'Arbre de la Garde 12160 Baraqueville FRANCE
633191 403166705 @Company
@Persons
@UBO
@INPI
PAGES PAGES-BUSTOS Laurence
DoB: 1960-12-21
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Impasse La Vigneraie Lot. La Vigneraie 83130 La Garde France
633192 403166705 @Company
@Persons
@UBO
@INPI
PAGES PAGES-BUSTOS Laurence
DoB: 1960-12-21
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Impasse La Vigneraie Lot. La Vigneraie 83130 La Garde France
3359926 382226116 @Company
@Persons
@UBO
@INPI
VARITTO JOEL JACQUES-YVES
DoB: 1960-05-31
PoB: 06083 Menton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1235 chemin du Col de la Garde 6500 Gorbio FRANCE
3489353 810925727 @Company
@Persons
@UBO
@INPI
BOUDJELLAL Mourad
DoB: 1960-06-05
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Auguste Aiguier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3489354 810925727 @Company
@Persons
@UBO
@INPI
BOUDJELLAL Mourad
DoB: 1960-06-05
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Auguste Aiguier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3547121 533212924 @Company
@Persons
@UBO
@INPI
FAGGION MARTEL Michèle
DoB: 1960-12-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Cactus 83130 La Garde FRANCE
5483688 829299726 @Company
@Persons
@UBO
@INPI
GARDE MICHENAUD Sophie Brigitte Gabrielle
DoB: 1960-06-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bergerie 2 route des Moutiers 85540 Saint Vincent Sur Graon France yes
@Cadastre
@Geotag
5483689 829299726 @Company
@Persons
@UBO
@INPI
GARDE MICHENAUD Sophie Brigitte Gabrielle
DoB: 1960-06-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bergerie 2 route des Moutiers 85540 Saint Vincent Sur Graon France yes
@Cadastre
@Geotag
5528271 517902144 @Company
@Persons
@UBO
@INPI
GARDE MICHENAUD Sophie Brigitte Gabrielle
DoB: 1960-06-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bergerie 85540 Saint-Vincent-sur-Graon France
8656807 393693940 @Company
@Persons
@UBO
@INPI
EARL LA BOISSARDE
DoB: 325194223
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Garde 79170 Brieuil-sur-Chizé FRANCE
8664067 325194223 @Company
@Persons
@UBO
@INPI
GUERINEAU Francois Noel
DoB: 1960-12-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la garde 79170 Brieuil-sur-Chizé FRANCE yes
@Cadastre
@Geotag
8754056 407657204 @Company
@Persons
@UBO
@INPI
DARGON Eric
DoB: 1960-06-15
PoB: THIERS 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11B RUE DE LA GARDE 63370 LEMPDES FRANCE
8754060 407657204 @Company
@Persons
@UBO
@INPI
DARGON Eric
DoB: 1960-06-15
PoB: THIERS 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11B RUE DE LA GARDE 63370 LEMPDES FRANCE
8756395 341987170 @Company
@Persons
@UBO
@INPI
SEIGNOLLE LAFOND Françoise-Marie
DoB: 1960-03-06
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA GARDE 63200 LE CHEIX SUR MORGE FRANCE
9843898 452900020 @Company
@Persons
@UBO
@INPI
SINTES Philippe
DoB: 1960-06-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 avenue du 08 mai 1945 le sezio bâtiment E1 83130 La garde FRANCE
11628902 431574060 @Company
@Persons
@UBO
@INPI
DEBARD Gilles Philippe
DoB: 1960-01-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Garde 42230 Roche-la-Molière FRANCE
13592340 325338929 @Company
@Persons
@UBO
@INPI
REMY François-Xavier
DoB: 1960-09-20
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue De la Treluziere Villa Bethesda 83130 La Garde France
14457768 494336100 @Company
@Persons
@UBO
@INPI
DE JALRAS DE JOURDAN Franck
DoB: 1960-06-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Corps de Garde 67100 Strasbourg FRANCE
14477968 531883189 @Company
@Persons
@UBO
@INPI
DE JALRAS DE JOURDAN Franck
DoB: 1960-06-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Corps de Garde 67100 Strasbourg FRANCE
14512709 822146759 @Company
@Persons
@UBO
@INPI
DE JALRAS DE JOURDAN Franck
DoB: 1960-06-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Corps de Garde 67100 Strasbourg 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.