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 GARRIC 1957-05-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793443 345341564 @Company
@Persons
@UBO
@INPI
GARRIC Pierre Marie Joseph
DoB: 1957-03-12
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Boulevard Saint-Michel 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3127636 509778395 @Company
@Persons
@UBO
@INPI
GARRIC Pierre Marie Joseph
DoB: 1957-03-12
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Boulevard Saint-Michel 84000 Avignon France
3149531 411093651 @Company
@Persons
@UBO
@INPI
GARRIC Pierre Marie Joseph
DoB: 1957-03-12
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Boulevard Saint-Michel 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3158842 345341564 @Company
@Persons
@UBO
@INPI
GARRIC Pierre Marie Joseph
DoB: 1957-03-12
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Boulevard Saint-Michel 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3991948 420789729 @Company
@Persons
@UBO
@INPI
HERNANDEZ PALMIERO Michèle
DoB: 1957-09-04
PoB: 81101 LE GARRIC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 impasse Atxoaenea Qua Arrauntz 64480 Ustaritz FRANCE
4377675 353330152 @Company
@Persons
@UBO
@INPI
ESPEILHAC René Adrien Marcel
DoB: 1957-06-28
PoB: 12199 RIGNAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE GARRIC 12390 RIGNAC FRANCE yes
@Cadastre
@Geotag
4389464 509336996 @Company
@Persons
@UBO
@INPI
ESPEILHAC René, Adrien, Marcel
DoB: 1957-06-28
PoB: 12199 Rignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Garric 12390 Rignac FRANCE
4390129 325281707 @Company
@Persons
@UBO
@INPI
GARRIC Michel Albert Jean-Marie
DoB: 1957-05-04
PoB: Rodez(12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Césars Druelle 12510 Olemps FRANCE
4395960 453964355 @Company
@Persons
@UBO
@INPI
GARRIC PAILHAS Jeanine Marie-Emilie
DoB: 1957-05-31
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barraban 12440 La Salvetat Peyrales FRANCE
7329634 343765178 @Company
@Persons
@UBO
@INPI
GARRIC Pierre-Marie-Joseph
DoB: 1957-03-12
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE NOTRE DAME DE L ESPERANCE VILLA MOGADOR 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331702 329531172 @Company
@Persons
@UBO
@INPI
GARRIC Pierre-Marie-Joseph
DoB: 1957-03-12
PoB: RODEZ
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE NOTRE DAME D'ESPERANCE VILLA MOGADOR 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7436742 334066180 @Company
@Persons
@UBO
@INPI
GARRIC Pierre Marie Joseph
DoB: 1957-03-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Notre Dame d'Espérance Villa Mogador 34070 Montpellier FRANCE
7473743 815074836 @Company
@Persons
@UBO
@INPI
GARRIC Pierre Marie Joseph
DoB: 1957-03-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Notre Dame d'Espérance Villa Mogador 34070 Montpellier FRANCE
13036024 819091307 @Company
@Persons
@UBO
@INPI
ALIBERT Joëlle
DoB: 1957-05-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 lotissement les Chênes 81450 Le Garric FRANCE
13049056 442999892 @Company
@Persons
@UBO
@INPI
GARRIC BARREAU Monique Henriette-Marie-Emilie
DoB: 1957-02-04
PoB: 12068 Colombies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boissel 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13359501 478180243 @Company
@Persons
@UBO
@INPI
GARRIC Pierre
DoB: 1957-03-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 boulevard Saint-Michel 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13369538 380180406 @Company
@Persons
@UBO
@INPI
GARRIC Pierre
DoB: 1957-03-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 boulevard Saint-Michel 84000 Avignon 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.