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 GARDET 1976-10-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8709223 501774384 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE
8717291 348850389 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8717292 348850389 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8726063 799275466 @Company
@Persons
@UBO
@INPI
GARDET Jean Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8727431 532773629 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8740751 804032993 @Company
@Persons
@UBO
@INPI
NEWCO GARDET
DoB: 509307138
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE
8741030 525177804 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8741031 525177804 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8747698 533734935 @Company
@Persons
@UBO
@INPI
GARDET Jean Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8752919 822631115 @Company
@Persons
@UBO
@INPI
GARDET Jean, Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752920 822631115 @Company
@Persons
@UBO
@INPI
GARDET Jean, Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755128 808667471 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE
8764816 812375574 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE
8764817 812375574 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE
8765631 509307138 @Company
@Persons
@UBO
@INPI
GARDET Jean Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE
8768226 485281018 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE
8781548 490719168 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8781549 490719168 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8782963 817586035 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche Blanche FRANCE
13810773 833036254 @Company
@Persons
@UBO
@INPI
GARDET JEAN-MARIE BORIS
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du Breuil 63670 La Roche-Blanche France
13933180 514663061 @Company
@Persons
@UBO
@INPI
GARDET Jean Marie Boris
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Breuil 63670 La Roche-Blanche France
15798302 534851704 @Company
@Persons
@UBO
@INPI
GARDET Jean-Marie
DoB: 1976-10-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Pierre Estienne 63000 Clermont-Ferrand 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.