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 GAREL 1966-05-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
937042 445359383 @Company
@Persons
@UBO
@INPI
LUCAIN Pierre Eric
DoB: 1966-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue du Garel 69530 Brignais France
3388636 523629749 @Company
@Persons
@UBO
@INPI
ROTINI Claude Pierre
DoB: 1966-12-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Route Félix Garel 6670 Colomars FRANCE
4516866 798603239 @Company
@Persons
@UBO
@INPI
GAREL Jean-Michel, Prosper
DoB: 1966-11-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Coudre 22800 Plaine haute FRANCE
4516867 798603239 @Company
@Persons
@UBO
@INPI
GAREL Jean-Michel, Prosper
DoB: 1966-11-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Coudre 22800 Plaine haute FRANCE
4518985 521506337 @Company
@Persons
@UBO
@INPI
GAREL Jean-Michel Prosper
DoB: 1966-11-07
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Coudre 22800 Plaine haute FRANCE
4901109 453632739 @Company
@Persons
@UBO
@INPI
LUCAIN Pierre-Eric André François
DoB: 1966-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue du Garel 69530 Brignais France
4901110 453632739 @Company
@Persons
@UBO
@INPI
LUCAIN Pierre-Eric André François
DoB: 1966-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Garel 69530 Brignais France
5092344 445359383 @Company
@Persons
@UBO
@INPI
LUCAIN Pierre Eric
DoB: 1966-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue du Garel 69530 Brignais France
7857193 752862037 @Company
@Persons
@UBO
@INPI
GAREL Patrice
DoB: 1966-08-04
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Bel Air 78700 Conflans Sainte-Honorine FRANCE
7888899 827583956 @Company
@Persons
@UBO
@INPI
GAREL Patrice Bernard
DoB: 1966-08-04
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Du Bel Air 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7888900 827583956 @Company
@Persons
@UBO
@INPI
GAREL Patrice Bernard
DoB: 1966-08-04
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Du Bel Air 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
8840045 498207240 @Company
@Persons
@UBO
@INPI
MACE Bruno
DoB: 1966-06-18
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Garel 56350 Allaire FRANCE
8847550 497523613 @Company
@Persons
@UBO
@INPI
MACE Bruno
DoB: 1966-06-18
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Garel 56350 Allaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8847551 497523613 @Company
@Persons
@UBO
@INPI
MACE Bruno
DoB: 1966-06-18
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Garel 56350 Allaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8927639 789508124 @Company
@Persons
@UBO
@INPI
GAREL Jean-Michel
DoB: 1966-11-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Coudre 22800 Plaine-Haute FRANCE
9409726 802381137 @Company
@Persons
@UBO
@INPI
GAREL Benoit
DoB: 1966-04-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de Liorzh Koad 29000 Quimper FRANCE
9990031 789157948 @Company
@Persons
@UBO
@INPI
GAREL Patrick
DoB: 1966-07-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 square Guillaume Barclay 49000 Angers FRANCE
10058704 379318447 @Company
@Persons
@UBO
@INPI
GAREL Pascal Jean-Luc Louis
DoB: 1966-05-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Général de Gaulle 56730 Saint-Gildas-de-Rhuys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10059807 801697210 @Company
@Persons
@UBO
@INPI
GAREL Didier Michel Joseph
DoB: 1966-09-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Georges Cadoutal 56890 Saint-Ave FRANCE
11423026 428757801 @Company
@Persons
@UBO
@INPI
GRONOWSKI Laurent Thierry
DoB: 1966-04-05
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Rondel Garel 27180 Le Plessis-Grohan FRANCE
11678403 827453093 @Company
@Persons
@UBO
@INPI
GAREL Sophie Marie
DoB: 1966-10-09
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Broally 42140 Saint-Denis-sur-Coise FRANCE
15445025 445359383 @Company
@Persons
@UBO
@INPI
LUCAIN Pierre Eric
DoB: 1966-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue du Garel 69530 Brignais France
16049167 749838033 @Company
@Persons
@UBO
@INPI
GAREL Nathalie Sophie
DoB: 1966-05-05
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue du Roi Arthur 22560 Pleumeur-Bodou 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.