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 1966-05-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4550293 328429402 @Company
@Persons
@UBO
@INPI
GARREAU Sophie
DoB: 1966-01-29
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue ALAIN COLAS 35760 Montgermont FRANCE
5306048 495059974 @Company
@Persons
@UBO
@INPI
GARREAU MARIE Sophie, Béatrice
DoB: 1966-03-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Château Les Bucailles 14640 Villers sur Mer FRANCE
5719040 505123406 @Company
@Persons
@UBO
@INPI
GARREAU BOUTTIER Isabelle
DoB: 1966-05-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Lande du Tertre 72230 Arnage FRANCE
6045307 804504181 @Company
@Persons
@UBO
@INPI
GARREAU Christophe Bernard Paul
DoB: 1966-10-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 chemin des Chênes 44310 Saint Philbert de Grand Lieu France
8453364 402153076 @Company
@Persons
@UBO
@INPI
GUEZ Benoît Jean
DoB: 1966-10-21
PoB: BERGERAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garreau 33710 Pugnac France
8454603 402153233 @Company
@Persons
@UBO
@INPI
GUEZ Benoît Jean
DoB: 1966-10-21
PoB: BERGERAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garreau 33710 Pugnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958599 793051327 @Company
@Persons
@UBO
@INPI
GARREAU Jocelyn
DoB: 1966-10-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Square de la Belle Etoile 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990983 517836482 @Company
@Persons
@UBO
@INPI
CHARGE Christophe
DoB: 1966-07-25
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin Garreau 49700 Louresse-Rochemenier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990984 517836482 @Company
@Persons
@UBO
@INPI
CHARGE Christophe
DoB: 1966-07-25
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin Garreau 49700 Louresse-Rochemenier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12291690 428507693 @Company
@Persons
@UBO
@INPI
SOLVET GARREAU Virginie
DoB: 1966-07-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Passage DU CLOS 92380 Garches FRANCE
13168029 495164634 @Company
@Persons
@UBO
@INPI
GARREAU Thierry Martial Didier
DoB: 1966-11-10
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Montigny 77120 Chailly-en-Brie France
13170731 315666636 @Company
@Persons
@UBO
@INPI
GARREAU Thierry Martial Didier
DoB: 1966-11-10
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Montigny 77120 Chailly-en-Brie 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.