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 1975-05-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768253 500659545 @Company
@Persons
@UBO
@INPI
GARRIGUES Bruno Hervé Régis
DoB: 1975-05-13
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hameaux du Soleil 9 Les Lantanas 6270 Villeneuve-Loubet France yes
@Cadastre
@Geotag
3094870 480420298 @Company
@Persons
@UBO
@INPI
LE BERRIGAUD BANCILLON Cécile Marie Bernard
DoB: 1975-01-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Docteur Robillot 30190 Garrigues-Sainte-Eulalie France
3670474 812809564 @Company
@Persons
@UBO
@INPI
HOMO Samuel, Yann, Hugues
DoB: 1975-04-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1246 chemin de Garrigues 13840 Rognes FRANCE yes
@Cadastre
@Geotag
3670475 812809564 @Company
@Persons
@UBO
@INPI
HOMO Samuel, Yann, Hugues
DoB: 1975-04-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1246 chemin de Garrigues 13840 Rognes FRANCE yes
@Cadastre
@Geotag
3945581 533970877 @Company
@Persons
@UBO
@INPI
GARRIGUES Bruno, Herve, Régis
DoB: 1975-05-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Lantanas les Hameaux du Soleil 6270 Villeneuve-Loubet FRANCE
3945582 533970877 @Company
@Persons
@UBO
@INPI
GARRIGUES Bruno, Herve, Régis
DoB: 1975-05-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 les Lantanas les Hameaux du Soleil 6270 Villeneuve-Loubet FRANCE
4653501 500659545 @Company
@Persons
@UBO
@INPI
GARRIGUES Bruno Hervé Régis
DoB: 1975-05-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hameaux du Soleil 9 Les Lantanas 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4772315 798152203 @Company
@Persons
@UBO
@INPI
KHELIFATI Jean-Mehdi
DoB: 1975-08-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Square des Garrigues 78310 Maurepas FRANCE
5445298 497566331 @Company
@Persons
@UBO
@INPI
GARRIGUES Christelle
DoB: 1975-04-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Pécheurs 82350 Albias FRANCE
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
8316251 490299351 @Company
@Persons
@UBO
@INPI
CANDEL GARRIGUES Muriel Isabelle
DoB: 1975-01-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse DE COUSERAN 31170 Tournefeuille 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
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
11759799 810559997 @Company
@Persons
@UBO
@INPI
GARRIGUES Alexandre
DoB: 1975-03-06
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue de Chorivit 33510 Andernos-les-Bains FRANCE
12836807 811998392 @Company
@Persons
@UBO
@INPI
DEPAMBOUR Christophe
DoB: 1975-01-14
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse des Garrigues 13710 Fuveau FRANCE
16150620 840659833 @Company
@Persons
@UBO
@INPI
ROIG PÉROSANZ Delphine Nicole
DoB: 1975-08-13
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 Chemin des Garrigues 13120 Gardanne 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.