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 1980-06-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323774 383470267 @Company
@Persons
@UBO
@INPI
GARRIGUES Romain Georges Paul
DoB: 1980-07-26
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 avenue Michelet 47000 Agen FRANCE yes
@Cadastre
@Geotag
866283 830819991 @Company
@Persons
@UBO
@INPI
GARRIGUES Cédric, Georges, René
DoB: 1980-10-04
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Déferlantes 106F Résidence les Jardins de Cyane 40130 Capbreton FRANCE
3138065 492452479 @Company
@Persons
@UBO
@INPI
MONTEIL Julien Matthieu Gaby
DoB: 1980-04-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Garrigues Le Devois 30600 Vestric-et-Candiac France
4664041 792818890 @Company
@Persons
@UBO
@INPI
GOFFIN Florence, Julie
DoB: 1980-04-10
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passage Du Berger 34160 Garrigues FRANCE yes
@Cadastre
@Geotag
7334462 524139243 @Company
@Persons
@UBO
@INPI
LUCHAIRE Laurent Norbert
DoB: 1980-06-17
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Parc des Garrigues 34380 Saint-Martin-de-Londres FRANCE
7334463 524139243 @Company
@Persons
@UBO
@INPI
LUCHAIRE Laurent Norbert
DoB: 1980-06-17
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Parc des Garrigues 34380 Saint-Martin-de-Londres FRANCE
7392144 509206603 @Company
@Persons
@UBO
@INPI
ASSIE Mathieu Norbert
DoB: 1980-05-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Garrigues Hautes 34130 Saint-Aunès FRANCE
8289252 811381359 @Company
@Persons
@UBO
@INPI
GARRIGUES Axel
DoB: 1980-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Mage 31000 Toulouse France
8308190 424557106 @Company
@Persons
@UBO
@INPI
GARRIGUES Axel
DoB: 1980-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
22 Rue Mage 31000 Toulouse France
9340461 538268939 @Company
@Persons
@UBO
@INPI
ABELLO Sandrine, Marie, Josette, Évelyne
DoB: 1980-05-31
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Cadillac 81500 Garrigues FRANCE yes
@Cadastre
@Geotag
9345367 793736299 @Company
@Persons
@UBO
@INPI
ABELLO Sandrine, Marie-Josette, Evelyne
DoB: 1980-05-31
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Cadillac 81500 Garrigues 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.