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 GARDES 1948-12-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453492 797947322 @Company
@Persons
@UBO
@INPI
BARRAULT Alain Joël
DoB: 1948-12-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
453493 797947322 @Company
@Persons
@UBO
@INPI
BARRAULT Alain Joël
DoB: 1948-12-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
1346060 411192271 @Company
@Persons
@UBO
@INPI
DANTON BAGOUET Fany
DoB: 1948-03-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16320 Gardes-le-Pontaroux FRANCE
2062791 487506354 @Company
@Persons
@UBO
@INPI
SOUCHIER PHILIPPE
DoB: 1948-08-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Gardes 92190 Meudon France
2364049 498855857 @Company
@Persons
@UBO
@INPI
SOUCHIER Philippe
DoB: 1948-08-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route des Gardes 92190 Meudon France
4354822 340989268 @Company
@Persons
@UBO
@INPI
GARDES Christian Lucien Eugène
DoB: 1948-08-20
PoB: Paris (2eme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Cambon 12000 Rodez FRANCE
5439902 324571207 @Company
@Persons
@UBO
@INPI
GARDES Gilbert
DoB: 1948-12-05
PoB: Montauban
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Pre Benais 82000 Montauban FRANCE
8703889 823951876 @Company
@Persons
@UBO
@INPI
GARDES Roger
DoB: 1948-08-09
PoB: 15214 ST SAURY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route d'Orcines Manson 63122 Saint-Genes Champanelle FRANCE
8703891 823951876 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CLERMONT COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 - 66 avenue de l'Union Soviétique Hôtel d'Agglomération BP 231 63007 Clermont-Ferrand cedex 1 FRANCE
8719445 423556356 @Company
@Persons
@UBO
@INPI
CLERMONT COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 - 66 avenue de l'Union Soviétique 63000 Clermont-Ferrand FRANCE
8774441 821094174 @Company
@Persons
@UBO
@INPI
CLERMONT COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62 - 64 avenue de l'Union Soviétique 63000 Clermont-Ferrand FRANCE
10772453 338530892 @Company
@Persons
@UBO
@INPI
BLANC DEDEYAN Christine Jane Andrée
DoB: 1948-12-17
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Boulevard Leader Les Mas de la Croix des Gardes 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12260300 752538645 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine
DoB: 1948-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route Des gardes 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12260301 752538645 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine
DoB: 1948-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route Des gardes 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12353219 790769111 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine
DoB: 1948-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route des Gardes 92190 Meudon FRANCE
12353220 790769111 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine
DoB: 1948-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route des Gardes 92190 Meudon FRANCE
12418808 752538405 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine
DoB: 1948-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route Des gardes 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12418809 752538405 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine
DoB: 1948-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route Des gardes 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12860472 392849774 @Company
@Persons
@UBO
@INPI
GARDES MARC Martine
DoB: 1948-12-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 chemin du Petit Nice 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12931615 572041192 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine Pauline Marie
DoB: 1948-04-12
PoB: Versailles 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 route des Gardes 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037898 501024053 @Company
@Persons
@UBO
@INPI
GARDES Jean-Pierre Bernard Georges
DoB: 1948-12-16
PoB: 81007 Alos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit la Resigné 81140 Montels FRANCE yes
@Cadastre
@Geotag
13037899 501024053 @Company
@Persons
@UBO
@INPI
GARDES Jean-Pierre Bernard Georges
DoB: 1948-12-16
PoB: 81007 Alos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit la Resigné 81140 Montels FRANCE yes
@Cadastre
@Geotag

 

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.