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 GARRIGUES 1955-06-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332108 441365806 @Company
@Persons
@UBO
@INPI
GARRIGUES Daniel
DoB: 1955-08-02
PoB: 82108 Meauzac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 route d'Allogny 18500 Allouis FRANCE
692279 449242338 @Company
@Persons
@UBO
@INPI
MEKIDICHE Mohamed
DoB: 1955-02-05
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1430 Chemin des Garrigues 13840 Rognes FRANCE
4385582 330705393 @Company
@Persons
@UBO
@INPI
GARRIGUES Jean-François Patrick Aimé
DoB: 1955-06-04
PoB: 12278 Tayrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Veyrie 12240 Rieupeyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385583 330705393 @Company
@Persons
@UBO
@INPI
GARRIGUES Jean-François Patrick Aimé
DoB: 1955-06-04
PoB: 12278 Tayrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Veyrie 12240 Rieupeyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235000 532801446 @Company
@Persons
@UBO
@INPI
GARRIGUES Daniel Francis
DoB: 1955-08-02
PoB: 82108 Meauzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Allogny 18500 Allouis FRANCE
5235001 532801446 @Company
@Persons
@UBO
@INPI
GARRIGUES Daniel Francis
DoB: 1955-08-02
PoB: 82108 Meauzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Allogny 18500 Allouis FRANCE
8221905 513638304 @Company
@Persons
@UBO
@INPI
GARRIGUES Serge
DoB: 1955-06-13
PoB: 31365 Montbrun-Bocage (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Théodore Lenôtre Résidence Fontaine Roseraie Bâtimen 31500 Toulouse France
9346674 497889055 @Company
@Persons
@UBO
@INPI
CAUMETTE Jean Louis Daniel
DoB: 1955-10-12
PoB: 81003 ALBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT BORDENEUVE 81500 GARRIGUES FRANCE
9346675 497889055 @Company
@Persons
@UBO
@INPI
CAUMETTE Jean Louis Daniel
DoB: 1955-10-12
PoB: 81003 ALBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT BORDENEUVE 81500 GARRIGUES FRANCE
12095844 529077992 @Company
@Persons
@UBO
@INPI
CATHALA GARRIGUES Véronique Marie
DoB: 1955-06-06
PoB: 11418 Villasavary FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse Saint-Roch 11150 Bram FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13030444 388888497 @Company
@Persons
@UBO
@INPI
HENON Fabrice, Michel, Daniel
DoB: 1955-06-26
PoB: 80016 ALBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garrigues 81640 Monestiés FRANCE
13030445 388888497 @Company
@Persons
@UBO
@INPI
HENON Fabrice, Michel, Daniel
DoB: 1955-06-26
PoB: 80016 ALBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Garrigues 81640 Monestiés FRANCE
13330344 444945455 @Company
@Persons
@UBO
@INPI
MENARD DESTRUEL Chantal
DoB: 1955-01-06
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES HAUTES GARRIGUES VENASQUE 84210 VENASQUE FRANCE
13376911 414758136 @Company
@Persons
@UBO
@INPI
MENARD DESTRUEL Chantal
DoB: 1955-01-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas des Hautes Garrigues 84210 Venasque FRANCE yes
@Cadastre
@Geotag
13810197 832938989 @Company
@Persons
@UBO
@INPI
CLARÉS Jean-Claude
DoB: 1955-01-04
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
mas Saint-Michel les Garrigues 34130 Saint-Aunes France
15432616 420834608 @Company
@Persons
@UBO
@INPI
RODRIGUES MARTINS Maria
DoB: 1955-01-01
PoB: Antas Penedono Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Allée des Garrigues 83150 Bandol 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.