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 1963-04-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21509 423448224 @Company
@Persons
@UBO
@INPI
LOUIS COMOY Geneviève
DoB: 1963-04-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
en puget 81500 Garrigues FRANCE yes
@Cadastre
@Geotag
2740306 432742393 @Company
@Persons
@UBO
@INPI
BONNEFONT Françoise
DoB: 1963-02-01
PoB: 34079 CLERMONT L'HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES GARRIGUES SAINT PONS DE MAUCHIENS 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
2740307 432742393 @Company
@Persons
@UBO
@INPI
BONNEFONT Françoise
DoB: 1963-02-01
PoB: 34079 CLERMONT L'HERAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 RUE DES GARRIGUES SAINT PONS DE MAUCHIENS 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
4372826 402082580 @Company
@Persons
@UBO
@INPI
GARRIGUES Christophe, Jean-Marie
DoB: 1963-04-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bouysse 12200 Monteils FRANCE
5430188 437802911 @Company
@Persons
@UBO
@INPI
EARL LES VERGERS DU BOSQUET
DoB: 378637334
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tessonnires 81600 Senouillac FRANCE
7441522 411025828 @Company
@Persons
@UBO
@INPI
GARRIGUES Alexandre
DoB: 1963-10-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Durand de Gros 12000 Rodez FRANCE
7441523 411025828 @Company
@Persons
@UBO
@INPI
GARRIGUES Alexandre
DoB: 1963-10-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Durand de Gros 12000 Rodez FRANCE
7473503 818723926 @Company
@Persons
@UBO
@INPI
SATGE MATELLI Katia
DoB: 1963-07-09
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Garrigues de Courpouyran 34990 Juvignac FRANCE
7473504 818723926 @Company
@Persons
@UBO
@INPI
SATGE MATELLI Katia
DoB: 1963-07-09
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse des Garrigues de Courpouyran 34990 Juvignac FRANCE
8288498 387795420 @Company
@Persons
@UBO
@INPI
GARRIGUES Jean-luc
DoB: 1963-07-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MARQUEFAVE - Saint SULPICE SUR LEZE 31410 Noé France
13041394 378637334 @Company
@Persons
@UBO
@INPI
GARRIGUES Thierry Charles Robert
DoB: 1963-09-11
PoB: Gaillac (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tessonnières 81600 Sénouillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088693 326564846 @Company
@Persons
@UBO
@INPI
SARL GARRIGUES - COUFFIGNAL
DoB: 335061347
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route DE COUZOU 46500 Gramat FRANCE
13342415 379116072 @Company
@Persons
@UBO
@INPI
FERRANDO Christian
DoB: 1963-05-24
PoB: MANOSQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GARRIGUES LA MOTTE D'AIGUES 84240 LA TOUR D'AIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13418262 433693520 @Company
@Persons
@UBO
@INPI
CHASTAN Thierry
DoB: 1963-09-11
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 CHE. DES GARRIGUES PERNES LES FONTAINES 84210 PERNES LES FONTAINES FRANCE yes
@Cadastre
@Geotag
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.