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 1962-12-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621552 812796092 @Company
@Persons
@UBO
@INPI
REGINA Raphaël
DoB: 1962-12-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
560 route de Garrigues 34160 Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019416 410632608 @Company
@Persons
@UBO
@INPI
ICRE Marie-Pierre Suzanne
DoB: 1962-05-27
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Dame Blanche en Pujet 81500 Garrigues France
2035613 500104393 @Company
@Persons
@UBO
@INPI
Garrigues Pascale Isabelle
DoB: 1962-05-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais France yes
@Cadastre
@Geotag
2098004 824238414 @Company
@Persons
@UBO
@INPI
Garrigues Ferret Viviane
DoB: 1962-05-05
PoB: 81027 Belleserre (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée de la Pompadour 94470 Boissy-Saint-Léger France
2755710 420700593 @Company
@Persons
@UBO
@INPI
GARRIGUES Max
DoB: 1962-12-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CORNEILLE 34620 PUISSERGUIER FRANCE
2795306 488027665 @Company
@Persons
@UBO
@INPI
DJEMIL Aissa
DoB: 1962-02-21
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Garrigues 21 les Perles d'Azur 11560 Saint-Pierre-la-Mer FRANCE
3501903 410871297 @Company
@Persons
@UBO
@INPI
HUGUES Muriel
DoB: 1962-05-09
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
678 Chemin de Taurens Les Garrigues d'Angelina 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3501904 410871297 @Company
@Persons
@UBO
@INPI
HUGUES Muriel
DoB: 1962-05-09
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
678 Chemin de Taurens Les Garrigues d'Angelina 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3561018 378144141 @Company
@Persons
@UBO
@INPI
HUGUES HUGUES Muriel
DoB: 1962-05-09
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
678 Chemin de Taurens Les Garrigues d'Angelina 83140 Six-Fours-les-Plages FRANCE
3561019 378144141 @Company
@Persons
@UBO
@INPI
HUGUES HUGUES Muriel
DoB: 1962-05-09
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
678 Chemin de Taurens Les Garrigues d'Angelina 83140 Six-Fours-les-Plages FRANCE
3635753 812796092 @Company
@Persons
@UBO
@INPI
REGINA Raphaël
DoB: 1962-12-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
560 route de Garrigues 34160 Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354018 381381698 @Company
@Persons
@UBO
@INPI
GARRIGUES Francis, André
DoB: 1962-06-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
713 avenue du Rouergue 12000 Rodez FRANCE
4370456 800789729 @Company
@Persons
@UBO
@INPI
CASTES GARRIGUES Marie-Christine, Fernande, Émilie
DoB: 1962-04-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tourel Bas 12120 Centres FRANCE
4380274 799362405 @Company
@Persons
@UBO
@INPI
CARRIERE GARRIGUES Jacqueline, Maria, Odile
DoB: 1962-07-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Frênes les Combes du Bouldou - Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
4385584 330705393 @Company
@Persons
@UBO
@INPI
GARRIGUES Dominique, Albert, Marcel
DoB: 1962-03-08
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Chapelle lotissement Vergies 12240 Rieupeyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4389431 540019049 @Company
@Persons
@UBO
@INPI
GARRIGUES Francis, André
DoB: 1962-06-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
713 avenue du Rouergue 12000 Rodez FRANCE
4392852 503492720 @Company
@Persons
@UBO
@INPI
CROZES GARRIGUES Béatrice Gilberte Lucienne
DoB: 1962-09-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Terral 12160 Moyrazès FRANCE
4393442 822426433 @Company
@Persons
@UBO
@INPI
BURGUIERE JUDELLE Nadine, Marie-José
DoB: 1962-04-05
PoB: 12110 Golinhac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Troènes lotissement les Garrigues 12310 Laissac FRANCE
4393443 822426433 @Company
@Persons
@UBO
@INPI
BURGUIERE JUDELLE Nadine, Marie-José
DoB: 1962-04-05
PoB: 12110 Golinhac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Troènes lotissement les Garrigues 12310 Laissac FRANCE
4395241 309276590 @Company
@Persons
@UBO
@INPI
GARRIGUES Dominique Albert Marcel
DoB: 1962-03-08
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOT. DE VERGIES 12240 RIEUPEYROUX FRANCE
4395367 388448193 @Company
@Persons
@UBO
@INPI
GARRIGUES BARBANCE Marie Christine Viviane
DoB: 1962-05-05
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARRABAN 12440 LA SALVETAT PEYRALES FRANCE
4395368 388448193 @Company
@Persons
@UBO
@INPI
GARRIGUES BARBANCE Marie Christine Viviane
DoB: 1962-05-05
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BARRABAN 12440 LA SALVETAT PEYRALES FRANCE
7354704 753547140 @Company
@Persons
@UBO
@INPI
DHELLEMMES Henri
DoB: 1962-12-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Parc des Garrigues 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7354705 753547140 @Company
@Persons
@UBO
@INPI
DHELLEMMES Henri
DoB: 1962-12-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Parc des Garrigues 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7401604 422862821 @Company
@Persons
@UBO
@INPI
DHELLEMMES Henri
DoB: 1962-12-22
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Parc des Garrigues 34380 Saint-Martin-de-Londres FRANCE
7448927 803387257 @Company
@Persons
@UBO
@INPI
REGINA Raphaël
DoB: 1962-12-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 route de Garrigues 34160 Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230969 482333002 @Company
@Persons
@UBO
@INPI
GARRIGUES Marc
DoB: 1962-12-12
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HLM BAT 6 APPT 43 31330 Grenade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230970 482333002 @Company
@Persons
@UBO
@INPI
GARRIGUES Marc
DoB: 1962-12-12
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HLM BAT 6 APPT 43 31330 Grenade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9825433 353708530 @Company
@Persons
@UBO
@INPI
PERSEVERANTE Marie-Claire
DoB: 1962-12-24
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 chemin des garrigues quartier de l'estrée 83550 Vidauban FRANCE
10391626 393687355 @Company
@Persons
@UBO
@INPI
GARRIGUES Jean Marc
DoB: 1962-02-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cours MARECHAL DE MIREPOIX 9500 Mirepoix France
12153562 828429373 @Company
@Persons
@UBO
@INPI
GARRIGUES Olivier
DoB: 1962-12-26
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Hoche 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12153563 828429373 @Company
@Persons
@UBO
@INPI
GARRIGUES Olivier
DoB: 1962-12-26
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Hoche 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13042604 398208561 @Company
@Persons
@UBO
@INPI
ARNAL GARRIGUES Anne-Marie Brigitte
DoB: 1962-07-28
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PIEBET" 81300 Labessiere Candeil FRANCE
14777158 414572867 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 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.