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 GARLET 1972-09-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1428650 419682018 @Company
@Persons
@UBO
@INPI
GARLET Valery
DoB: 1972-09-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 QUAI ESTEVENET 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12929916 323025718 @Company
@Persons
@UBO
@INPI
GARLET Valery
DoB: 1972-09-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Paul Bert 65300 Lannemezan FRANCE yes
@Cadastre
@Geotag
12930224 800589707 @Company
@Persons
@UBO
@INPI
GARLET Valéry
DoB: 1972-09-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
842 boulevard Général de Gaulle 65300 Lannemezan FRANCE
12930276 424940385 @Company
@Persons
@UBO
@INPI
GARLET Valery
DoB: 1972-09-28
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
842 boulevard du Général de Gaulle 65300 Lannemezan FRANCE
12932461 318964285 @Company
@Persons
@UBO
@INPI
GARLET Valery
DoB: 1972-09-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
842 rue du Général de Gaulle 65300 Lannemezan FRANCE
12936812 497567420 @Company
@Persons
@UBO
@INPI
GARLET Valery Henri Robert
DoB: 1972-09-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE FIGAROL 65000 TARBES FRANCE
12942145 350438354 @Company
@Persons
@UBO
@INPI
GARLET Valery Henri Robert
DoB: 1972-09-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Figarol 65000 Tarbes FRANCE
12954817 753677947 @Company
@Persons
@UBO
@INPI
GARLET Valéry, Henri, Robert
DoB: 1972-09-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Figarol 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12954818 753677947 @Company
@Persons
@UBO
@INPI
GARLET Valéry, Henri, Robert
DoB: 1972-09-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Figarol 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12954819 753677947 @Company
@Persons
@UBO
@INPI
BERNARD GARLET Virginie
DoB: 1972-02-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Figarol 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12954820 753677947 @Company
@Persons
@UBO
@INPI
BERNARD GARLET Virginie
DoB: 1972-02-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Figarol 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12956359 525045019 @Company
@Persons
@UBO
@INPI
GARLET Valery
DoB: 1972-09-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
842 boulevard du Général de Gaulle 65300 Lannemezan FRANCE
12956584 815184379 @Company
@Persons
@UBO
@INPI
GARLET Valery, Henri, Robert
DoB: 1972-09-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Figarol 65000 Tarbes FRANCE
13270919 451095426 @Company
@Persons
@UBO
@INPI
GARLET Valery
DoB: 1972-09-28
PoB: 31555 TOULOUSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue Thiers 65300 Lannemezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13274893 788716322 @Company
@Persons
@UBO
@INPI
GARLET Valéry
DoB: 1972-09-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Thiers Espace Paul Bert 65300 Lannemezan FRANCE yes
@Cadastre
@Geotag
14691039 323025718 @Company
@Persons
@UBO
@INPI
GARLET Valery
DoB: 1972-09-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Paul Bert 65300 Lannemezan 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.