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 1967-04-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310202 403717044 @Company
@Persons
@UBO
@INPI
GARDE-SABALZA Christian
DoB: 1967-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Route de Lespiteau le Paty 31160 Soueich France
310203 403717044 @Company
@Persons
@UBO
@INPI
GARDE-SABALZA Christian
DoB: 1967-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Route de Lespiteau le Paty 31160 Soueich France
833762 319244794 @Company
@Persons
@UBO
@INPI
GARDE-SABALZA Christian
DoB: 1967-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Route de Lespiteau 31160 Soueich France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
833763 319244794 @Company
@Persons
@UBO
@INPI
GARDE-SABALZA Christian
DoB: 1967-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Route de Lespiteau 31160 Soueich France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026514 7180516 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ATLANTIQUE VENDEE
DoB: 440242469
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Garde route de Paris 44949 Nantes CEDEX 9 France
3470754 420131419 @Company
@Persons
@UBO
@INPI
BARRERA Cecile
DoB: 1967-10-25
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Avenue FLORA TRISTAN LES PENSEES B 83130 La Garde FRANCE
3478165 420421802 @Company
@Persons
@UBO
@INPI
LEROI Claude
DoB: 1967-11-04
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Avenue F MISTRAL 83130 La Garde FRANCE
3478213 450487822 @Company
@Persons
@UBO
@INPI
VAN ROSSEM Patrick
DoB: 1967-06-28
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin des Plantades 83130 La Garde FRANCE
3478214 450487822 @Company
@Persons
@UBO
@INPI
VAN ROSSEM Patrick
DoB: 1967-06-28
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin des Plantades 83130 La Garde FRANCE
3495881 483164588 @Company
@Persons
@UBO
@INPI
BOUAD Nicolas
DoB: 1967-04-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Frédéric Mistral 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3501747 483212692 @Company
@Persons
@UBO
@INPI
CANANZI Laurence
DoB: 1967-11-13
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1484 Vieux chemin de Hyères La Louise 83130 La Garde FRANCE
3505744 423421858 @Company
@Persons
@UBO
@INPI
JALOUSTRE Jean-Philippe
DoB: 1967-06-07
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLOS POUVEREL 83130 La Garde FRANCE
3508452 477519755 @Company
@Persons
@UBO
@INPI
RAVIER Gilles
DoB: 1967-04-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue Cugnot 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3508453 477519755 @Company
@Persons
@UBO
@INPI
RAVIER Gilles
DoB: 1967-04-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Cugnot 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3522228 490765997 @Company
@Persons
@UBO
@INPI
DJAOU Faycal
DoB: 1967-11-14
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 Allée De La Clairière 83130 La Garde FRANCE
3522229 490765997 @Company
@Persons
@UBO
@INPI
DJAOU Faycal
DoB: 1967-11-14
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Allée De La Clairière 83130 La Garde FRANCE
3528295 328803580 @Company
@Persons
@UBO
@INPI
DOMENJOD ADAM Servane
DoB: 1967-06-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Rue Racine Clos des Amandiers 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3533272 434032496 @Company
@Persons
@UBO
@INPI
BACHELARD David
DoB: 1967-03-01
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue DE DIGNE ESPACE 16 83130 La Garde FRANCE
3534902 383770823 @Company
@Persons
@UBO
@INPI
FISH RACHEL
DoB: 1967-09-06
PoB: BRISTOL - ANGLETERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 CH DE STE MUSSE 83130 La Garde FRANCE
3535695 351404991 @Company
@Persons
@UBO
@INPI
HURTADO DE MENDOZA-AUGIAS Françoise
DoB: 1967-06-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Vieux chemin de Sainte Musse 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574076 325315067 @Company
@Persons
@UBO
@INPI
LEONE OLIVIER
DoB: 1967-12-01
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 ALLEE DES AMANDIERS 83130 La Garde FRANCE
3710017 323244459 @Company
@Persons
@UBO
@INPI
FAVEL Olivier
DoB: 1967-12-31
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Rabaste 26700 La garde Adhémar FRANCE
3710018 323244459 @Company
@Persons
@UBO
@INPI
FAVEL Olivier
DoB: 1967-12-31
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Rabaste 26700 La garde Adhémar FRANCE
4885959 798979282 @Company
@Persons
@UBO
@INPI
GARDE Pierre Philippe Marie
DoB: 1967-04-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée François Dorias 69580 Sathonay-Village France
5046978 434133740 @Company
@Persons
@UBO
@INPI
GARDE Pierre
DoB: 1967-04-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Belfort 69004 Lyon France
5095625 793594235 @Company
@Persons
@UBO
@INPI
CHALIER DI FERRO Leslie
DoB: 1967-12-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
545 Route de la Garde 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5095626 793594235 @Company
@Persons
@UBO
@INPI
CHALIER DI FERRO Leslie
DoB: 1967-12-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Route de la Garde 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7191680 482444411 @Company
@Persons
@UBO
@INPI
MILARD Eric
DoB: 1967-06-21
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 100 LA GARDE DE DIEU 4110 REILLANNE FRANCE
7191681 482444411 @Company
@Persons
@UBO
@INPI
MILARD Eric
DoB: 1967-06-21
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 100 LA GARDE DE DIEU 4110 REILLANNE FRANCE
7534079 820981942 @Company
@Persons
@UBO
@INPI
ALIAS Jean-Baptiste
DoB: 1967-05-27
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue des Jardins 83680 La garde Freinet FRANCE
7550320 379920382 @Company
@Persons
@UBO
@INPI
FRANCO Alain, Paul
DoB: 1967-05-06
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48 rue Montesarchio le Thouar 83130 La garde FRANCE yes
@Cadastre
@Geotag
8657966 332075530 @Company
@Persons
@UBO
@INPI
BOUFFARD Joël
DoB: 1967-02-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 A Route du Lineau La Garde 79260 Romans FRANCE
9823534 539543751 @Company
@Persons
@UBO
@INPI
RIPERT Patrick, Jean-Maurice
DoB: 1967-06-29
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
quartier les plantades route nationale 97 83130 La garde FRANCE
11552344 443870712 @Company
@Persons
@UBO
@INPI
GARDE Frédéric
DoB: 1967-06-27
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Conde 21270 Heuilley-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11552345 443870712 @Company
@Persons
@UBO
@INPI
GARDE Frédéric
DoB: 1967-06-27
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Conde 21270 Heuilley-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11638641 441260775 @Company
@Persons
@UBO
@INPI
MAISONNY Pascal Marcel
DoB: 1967-06-10
PoB: YSSINGEAUX (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rousselle 42600 Saint-Thomas-la-Garde FRANCE
13653909 750410334 @Company
@Persons
@UBO
@INPI
RESTEN Arnaud
DoB: 1967-09-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Allée Nicolas Poussin 83130 La Garde France
13760448 521402925 @Company
@Persons
@UBO
@INPI
ANDRE Michel Justin Marie
DoB: 1967-05-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Garde 97240 Le François France
13760449 521402925 @Company
@Persons
@UBO
@INPI
ANDRE Michel Justin Marie
DoB: 1967-05-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belle Garde 97240 Le François France
15434004 520721820 @Company
@Persons
@UBO
@INPI
MISMER Olivier
DoB: 1967-11-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
77 Rue des Tourterelles 83130 La Garde France
16021058 831821434 @Company
@Persons
@UBO
@INPI
GRANCHAMP Corinne Thérèse
DoB: 1967-09-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
445 Route de la Garde 71520 Tramayes 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.