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 GARREAU 1964-02-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5695853 538318080 @Company
@Persons
@UBO
@INPI
GARREAU Philippe, Eugène, Michel
DoB: 1964-02-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Cézanne 72240 Lavardin FRANCE
5695854 538318080 @Company
@Persons
@UBO
@INPI
GARREAU Philippe, Eugène, Michel
DoB: 1964-02-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Paul Cézanne 72240 Lavardin FRANCE
5710937 789575958 @Company
@Persons
@UBO
@INPI
GARREAU Philippe
DoB: 1964-02-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Paul Cézanne 72240 Lavardin FRANCE yes
@Cadastre
@Geotag
5720352 804007623 @Company
@Persons
@UBO
@INPI
GARREAU Stéphane
DoB: 1964-12-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Chalumelières 72430 Noyen-sur-Sarthe FRANCE
7928959 822170502 @Company
@Persons
@UBO
@INPI
DU GARREAU DE LA MECHENIE Louis
DoB: 1964-02-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Docteur Roux 78220 Viroflay FRANCE
9637933 809497266 @Company
@Persons
@UBO
@INPI
DU GARREAU DE LA MECHENIE Louis, Marie, Léonard
DoB: 1964-02-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Docteur Roux 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955788 329682181 @Company
@Persons
@UBO
@INPI
BARBIN GARREAU Isabelle
DoB: 1964-07-21
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GLARDIERE 49620 LA POMMERAYE FRANCE
12207813 792689499 @Company
@Persons
@UBO
@INPI
GARREAU Pascal
DoB: 1964-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Estienne D'orves 92500 Rueil-Malmaison FRANCE
12228339 529660599 @Company
@Persons
@UBO
@INPI
GARREAU Pascal Claude Albert
DoB: 1964-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard de Jardy 92430 Marnes-la-Coquette FRANCE
12228340 529660599 @Company
@Persons
@UBO
@INPI
GARREAU Pascal Claude Albert
DoB: 1964-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard de Jardy 92430 Marnes-la-Coquette FRANCE
12248238 388315913 @Company
@Persons
@UBO
@INPI
GARREAU Pascal
DoB: 1964-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 Rue GRANDE 77630 Arbonne-la-Forêt FRANCE
12301251 524129269 @Company
@Persons
@UBO
@INPI
GARREAU Pascal
DoB: 1964-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard de Jardy 92430 Marnes-la-Coquette FRANCE
12369420 414034611 @Company
@Persons
@UBO
@INPI
GARREAU Pascal
DoB: 1964-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard DE JARDY 92430 Marnes-la-Coquette FRANCE
12437792 512953399 @Company
@Persons
@UBO
@INPI
GARREAU Pascal
DoB: 1964-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard De Jardy 92430 Marnes-la-Coquette 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.