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 1962-06-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637524 804888386 @Company
@Persons
@UBO
@INPI
CANDEL Thierry
DoB: 1962-02-26
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
133 Rue Henri Matisse 83130 La Garde France
3480961 794510172 @Company
@Persons
@UBO
@INPI
SMORTO François
DoB: 1962-09-11
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue de l'Aubépine 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3480962 794510172 @Company
@Persons
@UBO
@INPI
SMORTO François
DoB: 1962-09-11
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue de l'Aubépine 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3525059 534324942 @Company
@Persons
@UBO
@INPI
COMTE Patrick
DoB: 1962-02-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
761 Chemin de Rabasson FACE MANUPRO 83130 La Garde FRANCE
3554919 381454818 @Company
@Persons
@UBO
@INPI
VITTON PEREZ Christiane
DoB: 1962-05-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de la Garrigue 83130 La Garde FRANCE yes
@Cadastre
@Geotag
6825666 801501743 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1962-05-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Garde 17120 Barzan FRANCE
7073307 488925876 @Company
@Persons
@UBO
@INPI
CALDAROLA Leonard
DoB: 1962-03-11
PoB: BARI (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA GARDE Noyal-Chatillon-sur-Seiche 35230 NOYAL CHATILLON SUR SEICHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073308 488925876 @Company
@Persons
@UBO
@INPI
CALDAROLA Leonard
DoB: 1962-03-11
PoB: BARI (ITALIE) ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT LA GARDE Noyal-Chatillon-sur-Seiche 35230 NOYAL CHATILLON SUR SEICHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9832795 519304372 @Company
@Persons
@UBO
@INPI
MONDONCA DIAZ Claudine
DoB: 1962-02-17
PoB: 62426 HENINEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Garde Freinet le ribas de bonnet 83340 Les Mayons FRANCE
9954342 350786257 @Company
@Persons
@UBO
@INPI
BOLLA Philippe
DoB: 1962-06-02
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Coudouleits 26700 La garde Adhémar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9975164 803558568 @Company
@Persons
@UBO
@INPI
BOLLA Philippe
DoB: 1962-06-02
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Coudoulets 26700 La garde Adhémar FRANCE
14891645 832623946 @Company
@Persons
@UBO
@INPI
GARDE MARTY Hélène
DoB: 1962-06-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
14892263 833817349 @Company
@Persons
@UBO
@INPI
GARDE GARDE-MARTY Hélène
DoB: 1962-06-02
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
14892264 833817349 @Company
@Persons
@UBO
@INPI
GARDE GARDE-MARTY Hélène
DoB: 1962-06-02
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
14962594 832623946 @Company
@Persons
@UBO
@INPI
GARDE MARTY Hélène
DoB: 1962-06-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
14963212 833817349 @Company
@Persons
@UBO
@INPI
GARDE GARDE-MARTY Hélène
DoB: 1962-06-02
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
14963213 833817349 @Company
@Persons
@UBO
@INPI
GARDE GARDE-MARTY Hélène
DoB: 1962-06-02
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
15153784 832623946 @Company
@Persons
@UBO
@INPI
GARDE MARTY Hélène
DoB: 1962-06-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
15154402 833817349 @Company
@Persons
@UBO
@INPI
GARDE GARDE-MARTY Hélène
DoB: 1962-06-02
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
15154403 833817349 @Company
@Persons
@UBO
@INPI
GARDE GARDE-MARTY Hélène
DoB: 1962-06-02
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
15434338 562011528 @Company
@Persons
@UBO
@INPI
GUILLERME Guénaël
DoB: 1962-06-12
PoB: 56121 Lorient (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
262 Rue des Frères Lumière ZI Toulon Est 83130 La Garde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434339 562011528 @Company
@Persons
@UBO
@INPI
GUILLERME Guénaël
DoB: 1962-06-12
PoB: 56121 Lorient (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
262 Rue des Frères Lumière ZI Toulon Est 83130 La Garde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16183100 393434634 @Company
@Persons
@UBO
@INPI
COULON PHILIPPE
DoB: 1962-10-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1756 Chemin des astourets 83130 La Garde France
16183101 393434634 @Company
@Persons
@UBO
@INPI
COULON PHILIPPE
DoB: 1962-10-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1756 Chemin des astourets 83130 La Garde 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.