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 1964-07-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68633 799574959 @Company
@Persons
@UBO
@INPI
FEGE Anne Claude
DoB: 1964-02-10
PoB: 68066 Colmar (68) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 B Résidence Notre Dame de la Garde 13600 La Ciotat France
637883 820919645 @Company
@Persons
@UBO
@INPI
LIPPI Bénédicte
DoB: 1964-07-04
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
302 Chemin de la Garde 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3570681 338336795 @Company
@Persons
@UBO
@INPI
REPELLINI FLORENCE DENISE
DoB: 1964-02-08
PoB: 83069 Hyères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. LA SOLANGE N 56 83000 LA GARDE 0 FRANCE
5045004 825102551 @Company
@Persons
@UBO
@INPI
BENGUIGUI Didier Frédéric
DoB: 1964-09-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
998 Route de la Garde 69760 Limonest France yes
@Cadastre
@Geotag
5045005 825102551 @Company
@Persons
@UBO
@INPI
BENGUIGUI Didier Frédéric
DoB: 1964-09-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
998 Route de la Garde 69760 Limonest France yes
@Cadastre
@Geotag
5105650 527986459 @Company
@Persons
@UBO
@INPI
GARDE BLANDIN Cécile
DoB: 1964-07-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 A Chemin Vert 69390 Charly France yes
@Cadastre
@Geotag
6013343 818470460 @Company
@Persons
@UBO
@INPI
GOURET PHILIPPOT Annie
DoB: 1964-02-09
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Garde 44170 Treffieux France yes
@Cadastre
@Geotag
8019864 827729740 @Company
@Persons
@UBO
@INPI
LEPLANQUAIS Franck
DoB: 1964-06-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Garde 86100 Antran France
9661455 495153777 @Company
@Persons
@UBO
@INPI
PIERRE Philippe
DoB: 1964-04-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée de la Garde 87000 Limoges FRANCE yes
@Cadastre
@Geotag
15546515 499451482 @Company
@Persons
@UBO
@INPI
LEHMANN Jean
DoB: 1964-03-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA GARDE 67390 SAASENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15546516 499451482 @Company
@Persons
@UBO
@INPI
LEHMANN Jean
DoB: 1964-03-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA GARDE 67390 SAASENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16030027 799574959 @Company
@Persons
@UBO
@INPI
FEGE Anne Claude
DoB: 1964-02-10
PoB: 68066 Colmar (68) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 B Résidence Notre Dame de la Garde 13600 La Ciotat France
16056117 848889820 @Company
@Persons
@UBO
@INPI
ROUILLET Myriam
DoB: 1964-07-19
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Chemin Notre Dame de la Garde 13600 La Ciotat 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.