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 GARDIE 1974-10-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5292495 403193295 @Company
@Persons
@UBO
@INPI
GARDIE Antoine Guy Marcel Norbert
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE
5298856 401005269 @Company
@Persons
@UBO
@INPI
GARDIE Antoine
DoB: 1974-10-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ue des Sablons 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298857 401005269 @Company
@Persons
@UBO
@INPI
GARDIE Antoine
DoB: 1974-10-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ue des Sablons 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304798 483131041 @Company
@Persons
@UBO
@INPI
GARDIE Antoine, Guy, Marcel, Norbert
DoB: 1974-10-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Sablons 14000 CAEN FRANCE
5304799 483131041 @Company
@Persons
@UBO
@INPI
GARDIE Antoine, Guy, Marcel, Norbert
DoB: 1974-10-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Sablons 14000 CAEN FRANCE
5306810 802276824 @Company
@Persons
@UBO
@INPI
GARDIE Antoine
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308881 451121537 @Company
@Persons
@UBO
@INPI
GARDIE Antoine
DoB: 1974-10-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Sablons 14000 Caen FRANCE
5309087 788671352 @Company
@Persons
@UBO
@INPI
GARDIE Antoine, Guy, Marcel, Norbert
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314698 532166535 @Company
@Persons
@UBO
@INPI
GARDIE Antoine, Guy, Marcel, Norbert
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE
5315923 434486940 @Company
@Persons
@UBO
@INPI
GARDIE Antoine
DoB: 1974-10-12
PoB: 14118 CAEN 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Sablons 14000 Caen FRANCE
5326989 403861396 @Company
@Persons
@UBO
@INPI
GARDIE Antoine
DoB: 1974-10-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE
5334857 539461442 @Company
@Persons
@UBO
@INPI
GARDIE Antoine, Guy, Marcel, Norbert
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE yes
@Cadastre
@Geotag
5335391 812083426 @Company
@Persons
@UBO
@INPI
GARDIE Antoine, Guy, Marcel, Norbert
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE
5338334 504058942 @Company
@Persons
@UBO
@INPI
GARDIE Antoine Guy Marcel Norbert
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE yes
@Cadastre
@Geotag
5339417 450539317 @Company
@Persons
@UBO
@INPI
GARDIE Antoine
DoB: 1974-10-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE yes
@Cadastre
@Geotag
5339418 450539317 @Company
@Persons
@UBO
@INPI
GARDIE Antoine
DoB: 1974-10-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE yes
@Cadastre
@Geotag
5342257 525328571 @Company
@Persons
@UBO
@INPI
GARDIE Antoine Guy Marcel Norbert
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE yes
@Cadastre
@Geotag
5346899 537884116 @Company
@Persons
@UBO
@INPI
GARDIE Antoine, Guy, Marcel, Norbert
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE
5350386 751626953 @Company
@Persons
@UBO
@INPI
GARDIE Antoine, Guy, Marcel, Norbert
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5359873 440548121 @Company
@Persons
@UBO
@INPI
GARDIE Antoine
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE
9309085 493368211 @Company
@Persons
@UBO
@INPI
GARDIE Antoine Guy Marcel Norbert
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE
9312204 493368344 @Company
@Persons
@UBO
@INPI
GARDIE Antoine Guy Marcel Norbert
DoB: 1974-10-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE
11385055 448448993 @Company
@Persons
@UBO
@INPI
GARDIE Stéphane
DoB: 1974-09-10
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Des Sorbiers 27110 Vitot FRANCE
15790580 537884116 @Company
@Persons
@UBO
@INPI
GARDIE Antoine, Guy, Marcel, Norbert
DoB: 1974-10-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Plateau Fleuri 14000 Caen FRANCE
15790584 539461442 @Company
@Persons
@UBO
@INPI
GARDIE Antoine, Guy, Marcel, Norbert
DoB: 1974-10-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Plateau Fleuri 14000 Caen FRANCE yes
@Cadastre
@Geotag
15790690 802276824 @Company
@Persons
@UBO
@INPI
GARDIE Antoine
DoB: 1974-10-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Plateau Fleuri 14000 Caen 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.