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 1951-05-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5755432 485074199 @Company
@Persons
@UBO
@INPI
DANDURAND Noel Michel Luc Baptiste
DoB: 1951-03-31
PoB: BORDJ BOU ARRERIKJ ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A GARDES 47450 COLAYRAC ST CIRQ FRANCE yes
@Cadastre
@Geotag
6339095 828434928 @Company
@Persons
@UBO
@INPI
GARDES Michel Jean Victor
DoB: 1951-01-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue des Alizés Pyla 33115 Pyla-sur-Mer FRANCE
6436750 752324582 @Company
@Persons
@UBO
@INPI
CHAUDRON Antoine
DoB: 1951-11-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Allée des Gardes Royales 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8882784 444181564 @Company
@Persons
@UBO
@INPI
GARDES Bernard
DoB: 1951-05-03
PoB: 92026 Courbevoie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Bourg Joly 35680 Louvigné-de-Bais FRANCE
8882785 444181564 @Company
@Persons
@UBO
@INPI
GARDES Bernard
DoB: 1951-05-03
PoB: 92026 Courbevoie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Bourg Joly 35680 Louvigné-de-Bais FRANCE
10741682 499427243 @Company
@Persons
@UBO
@INPI
BOISSON Marie Chantal Geneviève France
DoB: 1951-03-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin des Arbousiers les Terrasses de la Croix des Gardes 6400 Cannes FRANCE
10746849 344837661 @Company
@Persons
@UBO
@INPI
BURCHIA Claudette Mireille
DoB: 1951-05-05
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
S GARDES VILLA HELEN 15 AV DE LA CROIX DE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10746850 344837661 @Company
@Persons
@UBO
@INPI
BURCHIA Claudette Mireille
DoB: 1951-05-05
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
S GARDES VILLA HELEN 15 AV DE LA CROIX DE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10772263 333733608 @Company
@Persons
@UBO
@INPI
MORO Marie Anne
DoB: 1951-08-15
PoB: SOISY-SOUS-MONTMORENCY (95)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Croix des Gardes 6400 Cannes FRANCE
11440703 512197419 @Company
@Persons
@UBO
@INPI
COEROLI Jean
DoB: 1951-01-03
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 route des Gardes 92190 Meudon FRANCE
12791998 379012180 @Company
@Persons
@UBO
@INPI
DESAGNEAUX Monique
DoB: 1951-04-03
PoB: DAX (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DES GARDES 13100 AIX EN PROVENCE 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.