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 1975-02-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5444323 450798947 @Company
@Persons
@UBO
@INPI
CARNUS LAGARGUE Dominique, Véronique
DoB: 1975-06-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Garrigues 82440 Mirabel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5766801 418533980 @Company
@Persons
@UBO
@INPI
GARRIGUES Christophe
DoB: 1975-06-18
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Laspoulougnagues 47360 Madaillan FRANCE
6488082 827746017 @Company
@Persons
@UBO
@INPI
NAVARRO GARRIGUES Stéphanie
DoB: 1975-11-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de coutures 25 Le Bourg 33540 Mesterrieux FRANCE yes
@Cadastre
@Geotag
6488083 827746017 @Company
@Persons
@UBO
@INPI
NAVARRO GARRIGUES Stéphanie
DoB: 1975-11-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de coutures 25 Le Bourg 33540 Mesterrieux FRANCE yes
@Cadastre
@Geotag
7329857 352574925 @Company
@Persons
@UBO
@INPI
CAVALLER Julien Jacky Clément
DoB: 1975-09-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GARRIGUES BASSES 34160 SUSSARGUES FRANCE
8191669 811853530 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Damien
DoB: 1975-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Chemin des Garrigues 31450 Issus France
9328207 513627893 @Company
@Persons
@UBO
@INPI
GARRIGUES Christelle Betty Sophie
DoB: 1975-02-04
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jean Moulin 31250 Revel FRANCE
9333363 449102524 @Company
@Persons
@UBO
@INPI
GARRIGUES Valerie Celine Sandrine
DoB: 1975-02-25
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUSSOULP PETITE PLAISANCE PONT DE L'ARN 81660 PONT DE L'ARN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9336049 330528084 @Company
@Persons
@UBO
@INPI
GARRIGUES Valérie, Céline, Sandrine
DoB: 1975-02-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Joliot Curie 81200 Aussillon FRANCE
9336050 330528084 @Company
@Persons
@UBO
@INPI
GARRIGUES Valérie, Céline, Sandrine
DoB: 1975-02-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Joliot Curie 81200 Aussillon FRANCE
9345249 423498922 @Company
@Persons
@UBO
@INPI
GARRIGUES Christelle, Betty, Sophie
DoB: 1975-02-04
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jean Moulin 31250 Revel FRANCE yes
@Cadastre
@Geotag
11449433 411810344 @Company
@Persons
@UBO
@INPI
DELBES Christine Raymonde Simone
DoB: 1975-11-28
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GARRIGUES 46700 MAUROUX FRANCE
11449434 411810344 @Company
@Persons
@UBO
@INPI
DELBES Christine Raymonde Simone
DoB: 1975-11-28
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GARRIGUES 46700 MAUROUX FRANCE
11756360 502062466 @Company
@Persons
@UBO
@INPI
CASTRO Thierry
DoB: 1975-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa la Florida les Garrigues Ouest CD 15 13840 Rognes 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.