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 1970-01-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276109 802034546 @Company
@Persons
@UBO
@INPI
GAREL Bruno, Jacques, René
DoB: 1970-05-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ecure 35430 La Ville ès Nonais FRANCE
1276110 802034546 @Company
@Persons
@UBO
@INPI
GAREL Bruno, Jacques, René
DoB: 1970-05-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ecure 35430 La Ville ès Nonais FRANCE
1283788 484488069 @Company
@Persons
@UBO
@INPI
GAREL Bruno
DoB: 1970-05-15
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence le Beaupré 35430 La Ville ès Nonais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1283789 484488069 @Company
@Persons
@UBO
@INPI
GAREL Bruno
DoB: 1970-05-15
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Résidence le Beaupré 35430 La Ville ès Nonais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6020419 750203119 @Company
@Persons
@UBO
@INPI
GAREL Thierry Rolland Albert
DoB: 1970-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Legé 44400 Reze France
6020420 750203119 @Company
@Persons
@UBO
@INPI
GAREL Thierry Rolland Albert
DoB: 1970-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de Legé 44400 Reze France
6261248 522339449 @Company
@Persons
@UBO
@INPI
LEFILOUS GAREL Anne Marie
DoB: 1970-01-12
PoB: 14623 Saint-Martin-de-Fontenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Carnot Apt A 77140 Saint-Pierre-lès-Nemours FRANCE
8979783 404727273 @Company
@Persons
@UBO
@INPI
GAREL Alain Joseph Philippe
DoB: 1970-01-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Rouget 35850 Irodouër FRANCE yes
@Cadastre
@Geotag
10867368 814728317 @Company
@Persons
@UBO
@INPI
GAREL Laurent Michel François
DoB: 1970-02-23
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
496 chemin de Bellevue 1960 Péronnas FRANCE
10867528 795236595 @Company
@Persons
@UBO
@INPI
GAREL Laurent Michel François
DoB: 1970-02-23
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2099 chemin de la Forêt 1390 Mionnay FRANCE
10892858 443746748 @Company
@Persons
@UBO
@INPI
GAREL Laurent
DoB: 1970-02-23
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2099 chemin de la Forêt 1390 Mionnay FRANCE
10911216 478662109 @Company
@Persons
@UBO
@INPI
GAREL Laurent Michel François
DoB: 1970-02-23
PoB: 69383 Lyon 3eme FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2099 chemin de la foret 1390 Mionnay FRANCE
10911217 478662109 @Company
@Persons
@UBO
@INPI
GAREL Laurent Michel François
DoB: 1970-02-23
PoB: 69383 Lyon 3eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2099 chemin de la foret 1390 Mionnay FRANCE
11408920 790925721 @Company
@Persons
@UBO
@INPI
GAREL David
DoB: 1970-01-09
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 Rue Oursel 76500 Elbeuf FRANCE
14713564 404727273 @Company
@Persons
@UBO
@INPI
GAREL Alain Joseph Philippe
DoB: 1970-01-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 le Bois Rouget 35850 Irodouër 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.