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 1968-12-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123273 413718420 @Company
@Persons
@UBO
@INPI
MEGGIOLARO Yann
DoB: 1968-08-26
PoB: 50218 Granville (50) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Charles Sandro Les Mrytes bat D 83130 La Garde France
646968 833575418 @Company
@Persons
@UBO
@INPI
GARDE DUBOIS Christèle
DoB: 1968-12-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Durtol 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
3502643 807957550 @Company
@Persons
@UBO
@INPI
BIRON Richard
DoB: 1968-05-04
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue de l'Horloge 83130 La Garde FRANCE
3512228 824415848 @Company
@Persons
@UBO
@INPI
DELAYE Remy
DoB: 1968-10-12
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue Georges Braque 83130 La Garde FRANCE
3524493 809764293 @Company
@Persons
@UBO
@INPI
DELAYE Rémy
DoB: 1968-10-12
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue Georges Braque 83130 La Garde FRANCE
3565443 823514575 @Company
@Persons
@UBO
@INPI
DELAYE Remy
DoB: 1968-10-12
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Georges Braque 83130 La Garde FRANCE
3572212 434823795 @Company
@Persons
@UBO
@INPI
GRANGER EPOUSE CHOUETTE Valerie
DoB: 1968-10-10
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue DE LA 1ERE DFL L'OLIVINE 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6222172 493017578 @Company
@Persons
@UBO
@INPI
GRISELIN Philippe
DoB: 1968-10-25
PoB: 93045 Les Lilas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de la Garde de Dieu 77430 Champagne-sur-Seine FRANCE
6823875 800321226 @Company
@Persons
@UBO
@INPI
ALONSO Sophie
DoB: 1968-10-22
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75Bis Avenue de la République 17210 Montlieu-la-Garde FRANCE
6853021 811732536 @Company
@Persons
@UBO
@INPI
ALONSO Sophie
DoB: 1968-10-22
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Bis Avenue de la République 17210 Montlieu-la-Garde FRANCE
8746241 442458402 @Company
@Persons
@UBO
@INPI
GARDE DUBOIS Christèle
DoB: 1968-12-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Durtol 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
10598071 500344353 @Company
@Persons
@UBO
@INPI
GARDE Jean-Marc
DoB: 1968-12-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montjoux 7290 Quintenas France yes
@Cadastre
@Geotag
10598072 500344353 @Company
@Persons
@UBO
@INPI
GARDE Jean-Marc
DoB: 1968-12-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montjoux 7290 Quintenas France yes
@Cadastre
@Geotag
14171817 890064132 @Company
@Persons
@UBO
@INPI
Rougé Stéphane
DoB: 16/12/1968
PoB: Villeneuve-lès-Avignon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 boulevard du Métro - la Garde 13013 Marseille France
16052872 809764293 @Company
@Persons
@UBO
@INPI
DELAYE Rémy
DoB: 1968-10-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue Georges Braque 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.