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 GARRIDO 1977-05-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404936 414033035 @Company
@Persons
@UBO
@INPI
GARRIDO Olivier, Marc, Patrick
DoB: 1977-08-02
PoB: 59271 Grande synthé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Barbet Villa N154 32220 Lombez FRANCE
2718928 534334958 @Company
@Persons
@UBO
@INPI
COUDERC GARRIDO Myriam
DoB: 1977-03-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Serre 34320 Roujan FRANCE
2718929 534334958 @Company
@Persons
@UBO
@INPI
COUDERC GARRIDO Myriam
DoB: 1977-03-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Serre 34320 Roujan FRANCE
2722464 509295143 @Company
@Persons
@UBO
@INPI
GARRIDO Noël
DoB: 1977-11-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 lotissement le Ceressou 34320 Fontes FRANCE
2736376 752572594 @Company
@Persons
@UBO
@INPI
COUDERC GARRIDO Myriam
DoB: 1977-03-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Serre 34320 Roujan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2736377 752572594 @Company
@Persons
@UBO
@INPI
COUDERC GARRIDO Myriam
DoB: 1977-03-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Serre 34320 Roujan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100936 441107323 @Company
@Persons
@UBO
@INPI
GARRIDO Samuel
DoB: 1977-02-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Rabasse 30210 Remoulins France yes
@Cadastre
@Geotag
3150244 489379875 @Company
@Persons
@UBO
@INPI
GARRIDO Samuel Christophe
DoB: 1977-02-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Arbousiers 30210 Remoulins France yes
@Cadastre
@Geotag
4440163 497965434 @Company
@Persons
@UBO
@INPI
GARRIDO Olivier Marc Patrick
DoB: 1977-08-02
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Marguerite Yourcenar 62840 Sailly-sur-la-Lys France yes
@Cadastre
@Geotag
5720185 494442270 @Company
@Persons
@UBO
@INPI
AGUILLARD GARRIDO RUBIO Isabelle
DoB: 1977-02-20
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Métairie 72610 Arçonnay FRANCE yes
@Cadastre
@Geotag
5720186 494442270 @Company
@Persons
@UBO
@INPI
AGUILLARD GARRIDO RUBIO Isabelle
DoB: 1977-02-20
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Métairie 72610 Arçonnay FRANCE yes
@Cadastre
@Geotag
6272243 381165703 @Company
@Persons
@UBO
@INPI
GENTILS GARRIDO Aurélie Janine Simone
DoB: 1977-05-05
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de Versailles 91400 Orsay FRANCE yes
@Cadastre
@Geotag
7425491 389541640 @Company
@Persons
@UBO
@INPI
GARRIDO Noël
DoB: 1977-11-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement le Ceressou 34320 Fontes FRANCE
9778962 793856295 @Company
@Persons
@UBO
@INPI
GARRIDO JIMENEZ Alexandre
DoB: 1977-08-29
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Pasteur 59282 Douchy les Mines France
9778963 793856295 @Company
@Persons
@UBO
@INPI
GARRIDO JIMENEZ Alexandre
DoB: 1977-08-29
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Louis Pasteur 59282 Douchy les Mines France
9778964 793856295 @Company
@Persons
@UBO
@INPI
MERIEUX GARRIDO JIMENEZ Sandy Marie Raymonde
DoB: 1977-10-15
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Louis Pasteur 59282 Douchy les Mines France
13184713 784951691 @Company
@Persons
@UBO
@INPI
GARRIDO Amélie Clotilde
DoB: 1977-05-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Moulin 77400 Lagny-sur-Marne France
13285835 793037722 @Company
@Persons
@UBO
@INPI
GARRIDO Elodie, Danielle
DoB: 1977-01-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 allée des Chevreuils 33290 Le pian médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13285836 793037722 @Company
@Persons
@UBO
@INPI
GARRIDO Elodie, Danielle
DoB: 1977-01-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 allée des Chevreuils 33290 Le pian médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15761534 784951691 @Company
@Persons
@UBO
@INPI
GARRIDO Amélie Clotilde
DoB: 1977-05-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Moulin 77400 Lagny-sur-Marne 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.