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 1973-04-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100922 441007242 @Company
@Persons
@UBO
@INPI
GARREAU Christophe
DoB: 1973-04-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Avenue DE LA DIVISION LECLERC 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1215197 528902273 @Company
@Persons
@UBO
@INPI
GARREAU Sandra
DoB: 1973-03-01
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Vallon 30230 Bouillargues FRANCE
1215198 528902273 @Company
@Persons
@UBO
@INPI
GARREAU Sandra
DoB: 1973-03-01
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Vallon 30230 Bouillargues FRANCE
2504473 652044249 @Company
@Persons
@UBO
@INPI
du Garreau de la Méchenie Alexandre-Louis
DoB: 1973-07-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue de Maubeuge 75009 Paris France
3051709 793378969 @Company
@Persons
@UBO
@INPI
GARREAU Sandra Milena Monique
DoB: 1973-03-01
PoB: Bogota Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Moulin à Vent 93600 Aulnay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051710 793378969 @Company
@Persons
@UBO
@INPI
GARREAU Sandra Milena Monique
DoB: 1973-03-01
PoB: Bogota Colombie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Moulin à Vent 93600 Aulnay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4436834 401698055 @Company
@Persons
@UBO
@INPI
GARREAU Thomas Jean Michel
DoB: 1973-11-27
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
707 Boulevard Georges-Pompidou 59123 Bray-Dunes France
5549135 490494556 @Company
@Persons
@UBO
@INPI
GESLIN GARREAU Nathalie
DoB: 1973-05-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Barettes 85110 Chantonnay France
5565370 509382305 @Company
@Persons
@UBO
@INPI
GARREAU Laurent Bernard Guy
DoB: 1973-02-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Gare 85200 Bourneau France
5683969 499684272 @Company
@Persons
@UBO
@INPI
HOUDAYER GARREAU Sandrine
DoB: 1973-05-13
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PAUL BERT 72600 MAMERS FRANCE
5713684 518861505 @Company
@Persons
@UBO
@INPI
GARREAU Cyril
DoB: 1973-12-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pain Bénit 72600 La fresnaye sur Chedouet FRANCE
5713685 518861505 @Company
@Persons
@UBO
@INPI
GARREAU Cyril
DoB: 1973-12-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Pain Bénit 72600 La fresnaye sur Chedouet FRANCE
5719341 495039679 @Company
@Persons
@UBO
@INPI
HOUDAYER GARREAU Sandrine
DoB: 1973-05-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Georges Lechevallier 72600 Mamers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5730734 484499348 @Company
@Persons
@UBO
@INPI
JANVRIN GARREAU Sandra
DoB: 1973-02-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PICTERIE 72220 MARIGNE LAILLE FRANCE
5732289 494961402 @Company
@Persons
@UBO
@INPI
GARREAU Cyril
DoB: 1973-12-13
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU PETIT MALEFFRE 72610 ARCONNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732290 494961402 @Company
@Persons
@UBO
@INPI
GARREAU Cyril
DoB: 1973-12-13
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DU PETIT MALEFFRE 72610 ARCONNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099369 501745079 @Company
@Persons
@UBO
@INPI
KIERZKOWSKI TREWICK Charlotte Marie Yvonne
DoB: 1973-06-19
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Pierre Garreau 44140 Remouillé France
6099370 501745079 @Company
@Persons
@UBO
@INPI
KIERZKOWSKI TREWICK Charlotte Marie Yvonne
DoB: 1973-06-19
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Pierre Garreau 44140 Remouillé France
6642679 803775931 @Company
@Persons
@UBO
@INPI
VANDEVELDE Emmanuel Jean Yvan
DoB: 1973-08-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Ormeau Garreau 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6642680 803775931 @Company
@Persons
@UBO
@INPI
VANDEVELDE Emmanuel Jean Yvan
DoB: 1973-08-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Ormeau Garreau 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6648720 753995166 @Company
@Persons
@UBO
@INPI
VANDEVELDE Emmanuel Jean Yvan
DoB: 1973-08-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Ormeau Garreau 86280 Saint-Benoît FRANCE
7621713 829300367 @Company
@Persons
@UBO
@INPI
GARREAU Stéphane
DoB: 1973-10-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement de la Toilerie 61360 Suré FRANCE
7637310 518812425 @Company
@Persons
@UBO
@INPI
GARREAU Cyril
DoB: 1973-12-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pain Bénit 72600 La Fresnaye sur Chedouet FRANCE
7637311 518812425 @Company
@Persons
@UBO
@INPI
GARREAU Cyril
DoB: 1973-12-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Pain Bénit 72600 La Fresnaye sur Chedouet FRANCE
7650539 510061708 @Company
@Persons
@UBO
@INPI
GARREAU Cyril
DoB: 1973-12-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Libération 72610 Ancinnes FRANCE
8771327 483657870 @Company
@Persons
@UBO
@INPI
MAITRIAS Ludovic Andre
DoB: 1973-10-29
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE JANNIN GARREAU 92130 ISSY LES MOULINEAUX FRANCE
10556258 499700631 @Company
@Persons
@UBO
@INPI
LE CHAPONNIER Emmanuelle Agnès
DoB: 1973-03-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marie Garreau 95870 Bezons FRANCE
12371035 572199461 @Company
@Persons
@UBO
@INPI
DU GARREAU DE LA MECHENIE Alexandre-Louis
DoB: 1973-07-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue DE MAUBEUGE 75009 Paris FRANCE
12389516 382276624 @Company
@Persons
@UBO
@INPI
DU GARREAU DE LA MECHENIE Alexandre
DoB: 1973-07-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue de Maubeuge 75009 Paris FRANCE
12437317 331929281 @Company
@Persons
@UBO
@INPI
DU GARREAU DE LA MECHENIE Alexandre
DoB: 1973-07-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue DE MAUBEUGE 75009 Paris 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.