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 1974-11-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9663 776916207 @Company
@Persons
@UBO
@INPI
GARRIGUES Patrice
DoB: 1974-11-27
PoB: 31395 Muret (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
136 Route de Saint-Sulpice 31410 Mauzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
252778 776916207 @Company
@Persons
@UBO
@INPI
GARRIGUES Patrice
DoB: 1974-11-27
PoB: 31395 Muret (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
136 Route de Saint-Sulpice 31410 Mauzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
311972 776916207 @Company
@Persons
@UBO
@INPI
GARRIGUES Patrice
DoB: 1974-11-27
PoB: 31395 Muret (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
136 Route de Saint-Sulpice 31410 Mauzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7462629 789406824 @Company
@Persons
@UBO
@INPI
FRIAUD Magali
DoB: 1974-04-27
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 chemin des Garrigues 34400 Villetelle FRANCE
7462630 789406824 @Company
@Persons
@UBO
@INPI
FRIAUD Magali
DoB: 1974-04-27
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 chemin des Garrigues 34400 Villetelle FRANCE
8147219 776916207 @Company
@Persons
@UBO
@INPI
GARRIGUES Patrice
DoB: 1974-11-27
PoB: 31395 Muret (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
136 Route de Saint-Sulpice 31410 Mauzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8165598 396420333 @Company
@Persons
@UBO
@INPI
CRCAM DE LA HAUTE GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Place Jeanne d'Arc BP 40535 31005 Toulouse Cedex 6 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8192232 327124194 @Company
@Persons
@UBO
@INPI
GARRIGUES Patrice Andre Edouard
DoB: 1974-11-27
PoB: 31395 Muret (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31410 Mauzac France
8217445 514233329 @Company
@Persons
@UBO
@INPI
GARRIGUES Patrice
DoB: 1974-11-27
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Route de Saint-Sulpice 31410 Mauzac France
8321405 510589609 @Company
@Persons
@UBO
@INPI
GARRIGUES Patrice
DoB: 1974-11-27
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Route de Saint-Sulpice 31410 Mauzac France
13355794 788899441 @Company
@Persons
@UBO
@INPI
DUEZ Magali
DoB: 1974-11-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement les Garrigues 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
13355795 788899441 @Company
@Persons
@UBO
@INPI
DUEZ Magali
DoB: 1974-11-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement les Garrigues 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
13368848 819697194 @Company
@Persons
@UBO
@INPI
DUEZ Magali
DoB: 1974-11-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement les Garrigues 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13368849 819697194 @Company
@Persons
@UBO
@INPI
DUEZ Magali
DoB: 1974-11-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement les Garrigues 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468653 776916207 @Company
@Persons
@UBO
@INPI
GARRIGUES Patrice
DoB: 1974-11-27
PoB: 31395 Muret (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
136 Route de Saint-Sulpice 31410 Mauzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15736711 776916207 @Company
@Persons
@UBO
@INPI
GARRIGUES Patrice
DoB: 1974-11-27
PoB: 31395 Muret (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
136 Route de Saint-Sulpice 31410 Mauzac France yes
@Cadastre
@Geotag
15736718 776916207 @Company
@Persons
@UBO
@INPI
GARRIGUES Patrice
DoB: 1974-11-27
PoB: 31395 Muret (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
136 Route de Saint-Sulpice 31410 Mauzac France yes
@Cadastre
@Geotag
15944572 776916207 @Company
@Persons
@UBO
@INPI
GARRIGUES Patrice
DoB: 1974-11-27
PoB: 31395 Muret (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
136 Route de Saint-Sulpice 31410 Mauzac France yes
@Cadastre
@Geotag
15944579 776916207 @Company
@Persons
@UBO
@INPI
GARRIGUES Patrice
DoB: 1974-11-27
PoB: 31395 Muret (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
136 Route de Saint-Sulpice 31410 Mauzac 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.