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 1981-08-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954395 804361434 @Company
@Persons
@UBO
@INPI
BOUFFANET Ludovic Jean-Guillaume
DoB: 1981-04-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
126 Impasse de la Garde 69760 Limonest France
3479237 312162449 @Company
@Persons
@UBO
@INPI
ECHASSOUX ISTRE Carine
DoB: 1981-08-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Allée du Roure 83130 La Garde FRANCE
3487243 499342954 @Company
@Persons
@UBO
@INPI
LEYMARIE Alexandre
DoB: 1981-11-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
330 Rue Albert Piault Résidence Les Sirènes Bât. B 83130 La Garde FRANCE
3490625 482791852 @Company
@Persons
@UBO
@INPI
BERTRAND Carine
DoB: 1981-03-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue fleurie 83130 La Garde FRANCE
3491603 533438289 @Company
@Persons
@UBO
@INPI
LE LABOUSSE Thomas
DoB: 1981-08-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Boulevard Sainte Geneviève 83130 La Garde FRANCE
3499621 799663786 @Company
@Persons
@UBO
@INPI
BAUDRAND DUPONT Claudine
DoB: 1981-08-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 Rue Marc Chagall Res le Sirius Bâtiment C 83130 La Garde FRANCE
3515940 421336165 @Company
@Persons
@UBO
@INPI
RHABI Laurent
DoB: 1981-08-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin DES CEDRES 83130 La Garde FRANCE
3545830 804144020 @Company
@Persons
@UBO
@INPI
COHEN-SOLAL Rémi
DoB: 1981-06-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
632 Avenue DU 8 MAI 1945 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3545831 804144020 @Company
@Persons
@UBO
@INPI
COHEN-SOLAL Rémi
DoB: 1981-06-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 Avenue DU 8 MAI 1945 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3568978 447948597 @Company
@Persons
@UBO
@INPI
PETRETTO Marie-Odile
DoB: 1981-05-06
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Impasse de Focalquier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3568979 447948597 @Company
@Persons
@UBO
@INPI
PETRETTO Marie-Odile
DoB: 1981-05-06
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Impasse de Focalquier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
4791465 512844820 @Company
@Persons
@UBO
@INPI
GARDE DAS NEVES Stéphanie
DoB: 1981-09-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Sainte Catherine 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898142 827553785 @Company
@Persons
@UBO
@INPI
BOUFFANET Ludovic Jean-Guillaume
DoB: 1981-04-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Impasse de la Garde 69760 Limonest France yes
@Cadastre
@Geotag
4898143 827553785 @Company
@Persons
@UBO
@INPI
BOUFFANET Ludovic Jean-Guillaume
DoB: 1981-04-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Impasse de la Garde 69760 Limonest France yes
@Cadastre
@Geotag
5509098 820748374 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT Julien Michel Moïse
DoB: 1981-03-23
PoB: Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de la Garde L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
5527907 491096681 @Company
@Persons
@UBO
@INPI
RENAUD CHEVRIER Estelle
DoB: 1981-08-28
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de la Garde 85300 Sallertaine France
5791361 821911914 @Company
@Persons
@UBO
@INPI
CROZAT Denis
DoB: 1981-09-18
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Garde Haute 47300 Villeneuve-sur-Lot FRANCE
6831018 812854669 @Company
@Persons
@UBO
@INPI
BELAUD CHATAIGNIER Gaëlle
DoB: 1981-07-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Magueneaux 17210 Montlieu-la-Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831019 812854669 @Company
@Persons
@UBO
@INPI
BELAUD CHATAIGNIER Gaëlle
DoB: 1981-07-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Magueneaux 17210 Montlieu-la-Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7530163 502804206 @Company
@Persons
@UBO
@INPI
TROPEANO CESSIEUX Cécile
DoB: 1981-04-08
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 avenue du Général Muselier le Carloforte 83130 La garde FRANCE yes
@Cadastre
@Geotag
7574077 478315278 @Company
@Persons
@UBO
@INPI
TORRES Terence, Alexis
DoB: 1981-04-08
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Tilleul 83680 La garde Freinet FRANCE
7574078 478315278 @Company
@Persons
@UBO
@INPI
TORRES Terence, Alexis
DoB: 1981-04-08
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Tilleul 83680 La garde Freinet FRANCE
10627483 824013254 @Company
@Persons
@UBO
@INPI
GARDE Sébastien
DoB: 1981-08-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Hélène Boucher 7500 Guilherand-Granges France
10627486 824013254 @Company
@Persons
@UBO
@INPI
GARDE Sébastien
DoB: 1981-08-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Hélène Boucher 7500 Guilherand-Granges France
11867093 512433954 @Company
@Persons
@UBO
@INPI
TORRES Terence
DoB: 1981-04-08
PoB: Fréjus (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Tilleul 83680 La Garde-Freinet FRANCE
12845950 798311866 @Company
@Persons
@UBO
@INPI
GALLET DE SANTERRE Maxime
DoB: 1981-08-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château de la Garde 13610 Le Puy Sainte-Reparade FRANCE
13345594 442213476 @Company
@Persons
@UBO
@INPI
CONIL Matthieu
DoB: 1981-08-09
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 RUE DU ROMARIN 26700 LA GARDE ADHEMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15505446 844648345 @Company
@Persons
@UBO
@INPI
LLETI TORRES Marie-Carmen
DoB: 1981-08-24
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Tilleul 83680 La Garde-Freinet 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.