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 1968-12-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884302 829176825 @Company
@Persons
@UBO
@INPI
GARREAU Francois André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue de la République 86440 Migné-Auxances FRANCE
1856066 818520611 @Company
@Persons
@UBO
@INPI
Garreau Cyril
DoB: 1968-07-12
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Wimpole Street W1J 8AG Londres 0 Royaume-Uni
3347031 515052447 @Company
@Persons
@UBO
@INPI
GARREAU Cyril Maurice Jean Noël
DoB: 1968-07-12
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Venetto 9 0 18039 Ventimiglia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3374814 531071918 @Company
@Persons
@UBO
@INPI
GARREAU Cyril Maurice Jean Noël
DoB: 1968-07-12
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Brand Whitlock 3 BE 1150 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
3426415 802294462 @Company
@Persons
@UBO
@INPI
GARREAU Cyril Maurice
DoB: 1968-07-12
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Brand Whitlock 0 BELGIQUE BELGIQUE
6622759 829176825 @Company
@Persons
@UBO
@INPI
GARREAU Francois André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue de la République 86440 Migné-Auxances FRANCE
6622869 828876284 @Company
@Persons
@UBO
@INPI
GARREAU François André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue de la République 86440 Migné-Auxances FRANCE
6622870 828876284 @Company
@Persons
@UBO
@INPI
GARREAU François André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue de la République 86440 Migné-Auxances FRANCE
6634446 751956269 @Company
@Persons
@UBO
@INPI
GARREAU François André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Grissois 86170 Avanton FRANCE yes
@Cadastre
@Geotag
6634447 751956269 @Company
@Persons
@UBO
@INPI
GARREAU François André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Grissois 86170 Avanton FRANCE yes
@Cadastre
@Geotag
6650133 500066113 @Company
@Persons
@UBO
@INPI
GARREAU François André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Rue de Poitiers 86440 Migné-Auxances FRANCE
6661839 751810235 @Company
@Persons
@UBO
@INPI
GARREAU François André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Grissois 86170 Avanton FRANCE yes
@Cadastre
@Geotag
6661840 751810235 @Company
@Persons
@UBO
@INPI
GARREAU François André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Grissois 86170 Avanton FRANCE yes
@Cadastre
@Geotag
6669795 512000498 @Company
@Persons
@UBO
@INPI
GARREAU François André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Grissois 86170 Avanton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6669796 512000498 @Company
@Persons
@UBO
@INPI
GARREAU François André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Grissois 86170 Avanton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677377 751811373 @Company
@Persons
@UBO
@INPI
GARREAU François André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Grissois 86170 Avanton FRANCE yes
@Cadastre
@Geotag
6677378 751811373 @Company
@Persons
@UBO
@INPI
GARREAU François André Georges
DoB: 1968-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Grissois 86170 Avanton FRANCE yes
@Cadastre
@Geotag
8386547 487547986 @Company
@Persons
@UBO
@INPI
GARREAU Cyril Maurice Jean-Noël
DoB: 1968-07-12
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Winpole Street W1g8a Londres UK 0 ROYAUME-UNI
8386548 487547986 @Company
@Persons
@UBO
@INPI
GARREAU Cyril Maurice Jean-Noël
DoB: 1968-07-12
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Winpole Street W1g8a Londres UK 0 ROYAUME-UNI
8388051 525090353 @Company
@Persons
@UBO
@INPI
GARREAU Cyril, Maurice, Jean, Noël
DoB: 1968-07-12
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Brand Whitlock 3 1150 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
8391247 514959204 @Company
@Persons
@UBO
@INPI
GARREAU Cyril Maurice Jean-Noël
DoB: 1968-07-12
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ventimiglia Via Vénéto 9 0 ITALIE
8392280 489451583 @Company
@Persons
@UBO
@INPI
GARREAU Cyril
DoB: 1968-07-12
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FONCET 6000 NICE FRANCE yes
@Cadastre
@Geotag
8402825 484858022 @Company
@Persons
@UBO
@INPI
GARREAU Cyril Maurice Jean Noel
DoB: 1968-07-12
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FONCET 6000 NICE 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.