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 1959-04-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3640749 751890864 @Company
@Persons
@UBO
@INPI
COMBE ROUVIER Claudie, Yvette, Christiane
DoB: 1959-07-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1300 chemin des Garrigues 13840 Rognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3652621 789040219 @Company
@Persons
@UBO
@INPI
COMBE ROUVIER Claudie, Yvette, Christiane
DoB: 1959-07-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 chemin des Garrigues 13840 Rognes FRANCE
3657288 752041152 @Company
@Persons
@UBO
@INPI
COMBE ROUVIER Claudie, Yvette, Christiane
DoB: 1959-07-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1300 chemin des Garrigues 13840 Rognes FRANCE
3660330 789092889 @Company
@Persons
@UBO
@INPI
COMBE ROUVIER Claudie
DoB: 1959-07-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 chemin des Garrigues 13840 Rognes FRANCE
3817966 351192398 @Company
@Persons
@UBO
@INPI
DOMENJO GARRIGUES Marie Hélène
DoB: 1959-10-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE LA DEVEZE 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865700 334805959 @Company
@Persons
@UBO
@INPI
DOMENJO GARRIGUES Marie Hélène
DoB: 1959-10-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE LA DEVEZE 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5434629 750599235 @Company
@Persons
@UBO
@INPI
GARRIGUES Jean-Luc, Didier
DoB: 1959-08-20
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1309 VC de Malause Saint-Laurent Ouest 82200 Moissac FRANCE
5448161 424667871 @Company
@Persons
@UBO
@INPI
VAISSE Rene, Marcel
DoB: 1959-11-20
PoB: 82145 PUYGAILLARD DE QUERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES GARRIGUES" PUYGAILLARD DE QUERCY 82800 NEGREPELISSE FRANCE
7188849 790009047 @Company
@Persons
@UBO
@INPI
COMBE ROUVIER Claudie
DoB: 1959-07-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 chemin des Garrigues 13840 Rognes FRANCE
7433023 421673666 @Company
@Persons
@UBO
@INPI
GALARET Christian Jean-Marie
DoB: 1959-10-05
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GALARGUES GARRIGUES 34160 CASTRIES FRANCE
7474263 487874927 @Company
@Persons
@UBO
@INPI
GALARET Christian Jean-Marie
DoB: 1959-10-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE GALARGUES 34160 GARRIGUES FRANCE yes
@Cadastre
@Geotag
7474264 487874927 @Company
@Persons
@UBO
@INPI
GALARET Christian Jean-Marie
DoB: 1959-10-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE GALARGUES 34160 GARRIGUES FRANCE yes
@Cadastre
@Geotag
8251969 483658233 @Company
@Persons
@UBO
@INPI
GARRIGUES NEIGE Genevieve Lucienne Fernande
DoB: 1959-10-17
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue FONDEVILLE 31400 Toulouse France
8251970 483658233 @Company
@Persons
@UBO
@INPI
GARRIGUES NEIGE Genevieve Lucienne Fernande
DoB: 1959-10-17
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue FONDEVILLE 31400 Toulouse France
8312985 825109705 @Company
@Persons
@UBO
@INPI
FOURQUET Nicolas
DoB: 1959-01-10
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lagassie 81500 Garrigues France
8762295 398186635 @Company
@Persons
@UBO
@INPI
GARRIGUES Henri
DoB: 1959-03-08
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POUX 63720 ENTRAIGUES FRANCE
12073327 483857124 @Company
@Persons
@UBO
@INPI
GARRIGUES André
DoB: 1959-08-10
PoB: 11418 VILLASAVARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PAUL CASTEL 11150 VILLASAVARY FRANCE yes
@Cadastre
@Geotag
12073328 483857124 @Company
@Persons
@UBO
@INPI
GARRIGUES André
DoB: 1959-08-10
PoB: 11418 VILLASAVARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PAUL CASTEL 11150 VILLASAVARY FRANCE yes
@Cadastre
@Geotag
12779521 449021302 @Company
@Persons
@UBO
@INPI
PLOU Pascal Florent
DoB: 1959-11-11
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1246 CHEMIN DES GARRIGUES BP 10 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
12779522 449021302 @Company
@Persons
@UBO
@INPI
PLOU Pascal Florent
DoB: 1959-11-11
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1246 CHEMIN DES GARRIGUES BP 10 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
13042603 398208561 @Company
@Persons
@UBO
@INPI
GARRIGUES Jean-Patrick Michel Bernard
DoB: 1959-04-10
PoB: LABESSIERE CANDEIL (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PIEBET" 81300 Labessiere Candeil FRANCE
14789258 825109705 @Company
@Persons
@UBO
@INPI
FOURQUET Nicolas
DoB: 1959-01-10
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lagassie 81500 Garrigues 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.