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 GARROS 1954-05-04 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1432216 332290154 @Company
@Persons
@UBO
@INPI
GARROS CAYRET Monique
DoB: 1954-05-26
PoB: RIGUEPEU (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32320 RIGUEPEU FRANCE
1625887 481583268 @Company
@Persons
@UBO
@INPI
BIDOC Philippe
DoB: 1954-05-26
PoB: 97212 Gros Morne (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Roland Garros 95230 Soisy-sous-Montmorency FRANCE
2071246 450754874 @Company
@Persons
@UBO
@INPI
REYL CHRISTIAN
DoB: 1954-09-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Rolland Garros 94190 Villeneuve Saint Georges France
3878022 421640939 @Company
@Persons
@UBO
@INPI
HEREDIA Miguel
DoB: 1954-02-23
PoB: Fonelas Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue ROLLAND GARROS 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065913 327193967 @Company
@Persons
@UBO
@INPI
MR PRIEUX BRUNO
DoB: 1954-11-18
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GARROS 92290 Châtenay-Malabry FRANCE
4104130 751206087 @Company
@Persons
@UBO
@INPI
DESGUE LECOS Christiane Denise Solange
DoB: 1954-10-28
PoB: 50436 Romagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Roland Garros 78140 Vélizy-Villacoublay FRANCE
4157507 800389827 @Company
@Persons
@UBO
@INPI
LOPES Antonio
DoB: 1954-09-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Roland Garros 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4726488 330026386 @Company
@Persons
@UBO
@INPI
FARAGALLA NEE GOUBRAN-BOUTROS VIVIANE
DoB: 1954-02-21
PoB: LE CAIRE (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ROLAND GARROS 94190 Villeneuve Saint-Georges FRANCE
4750510 482178472 @Company
@Persons
@UBO
@INPI
ESTEVES SALVADOR Maria
DoB: 1954-05-10
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Roland Garros 77270 Villeparisis FRANCE
6530609 338733611 @Company
@Persons
@UBO
@INPI
REYNE Philippe
DoB: 1954-01-13
PoB: 33464 Saint-Pierre-de-Bat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Rolland Garros 31180 Rouffiac-Tolosan FRANCE
6530610 338733611 @Company
@Persons
@UBO
@INPI
REYNE Philippe
DoB: 1954-01-13
PoB: 33464 Saint-Pierre-de-Bat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Rolland Garros 31180 Rouffiac-Tolosan FRANCE
7032693 752683946 @Company
@Persons
@UBO
@INPI
BONY Philippe
DoB: 1954-10-14
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Roland Garros 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7365506 440093755 @Company
@Persons
@UBO
@INPI
ARCHER Jean-Marie Joël Claude
DoB: 1954-07-29
PoB: 48080 LANGOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE ROLAND GARROS 34130 MAUGUIO FRANCE
7454793 347523003 @Company
@Persons
@UBO
@INPI
RABIER Claude
DoB: 1954-07-18
PoB: MONTPELLIER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 RUE ROLAND GARROS 34170 JACOU FRANCE
7554094 409965571 @Company
@Persons
@UBO
@INPI
BERGER PAILLE Monique, Raymonde, Andréa
DoB: 1954-08-02
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roland Garros la Bouverie 83520 Roquebrune-sur-Argens FRANCE
7554095 409965571 @Company
@Persons
@UBO
@INPI
BERGER PAILLE Monique, Raymonde, Andréa
DoB: 1954-08-02
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Roland Garros la Bouverie 83520 Roquebrune-sur-Argens FRANCE
7563261 450645593 @Company
@Persons
@UBO
@INPI
AUBAIL Gilles
DoB: 1954-04-03
PoB: 75113 Paris Xiii FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 rue ROLAND GARROS MAR Y SOL 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7565297 402164552 @Company
@Persons
@UBO
@INPI
MOUTURAT Bernard
DoB: 1954-07-20
PoB: 89 Migennes
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 rue Roland Garros 83600 Fréjus FRANCE
7894207 539179093 @Company
@Persons
@UBO
@INPI
GARROS Hugues Marcel André
DoB: 1954-05-04
PoB: 31076 Bordes-de-Rivière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue alfred laurant 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7894208 539179093 @Company
@Persons
@UBO
@INPI
GARROS Hugues Marcel André
DoB: 1954-05-04
PoB: 31076 Bordes-de-Rivière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue alfred laurant 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7904305 823255229 @Company
@Persons
@UBO
@INPI
GARROS GARROS Hugues
DoB: 1954-05-04
PoB: 31076 Bordes-de-Rivière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue du Coteau 13007 Marseille FRANCE
7904306 823255229 @Company
@Persons
@UBO
@INPI
GARROS GARROS Hugues
DoB: 1954-05-04
PoB: 31076 Bordes-de-Rivière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue du Coteau 13007 Marseille FRANCE
8176050 411437585 @Company
@Persons
@UBO
@INPI
REYNE Philippe
DoB: 1954-01-13
PoB: 33464 Saint-Pierre-de-Bat (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place ROLAND GARROS 31180 Rouffiac-Tolosan France
8176051 411437585 @Company
@Persons
@UBO
@INPI
REYNE Philippe
DoB: 1954-01-13
PoB: 33464 Saint-Pierre-de-Bat (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Roland Garros 31180 Rouffiac-Tolosan France
8260086 428075261 @Company
@Persons
@UBO
@INPI
ESPIN Elie
DoB: 1954-03-29
PoB: Saint-Julien-de-Lampon (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Roland Garros 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8475185 494650419 @Company
@Persons
@UBO
@INPI
WOISSELIN Jean Charles Jacques
DoB: 1954-03-25
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Garros 33126 Fronsac France
8935351 443798996 @Company
@Persons
@UBO
@INPI
POIGNARD Michel André
DoB: 1954-08-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Roland Garros 35000 Rennes FRANCE
9694945 348006339 @Company
@Persons
@UBO
@INPI
JEFFRAY PETIT Jeannine, Yvette, Marie
DoB: 1954-02-28
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Blériot ZAC Toul Garros 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9826099 438883498 @Company
@Persons
@UBO
@INPI
REYL Christian, Pierre, Henri
DoB: 1954-09-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis rue rolland garros 94190 Villeneuve-Saint-Georges FRANCE yes
@Cadastre
@Geotag
10107650 504917089 @Company
@Persons
@UBO
@INPI
ATLAN Jean-Jacques
DoB: 1954-04-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Roland Garros Appt 20 97400 Saint-Denis FRANCE
10572527 380038729 @Company
@Persons
@UBO
@INPI
GARROS ROY Dominique
DoB: 1954-01-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Borda 33000 Bordeaux FRANCE
10677280 330466806 @Company
@Persons
@UBO
@INPI
MURAILLE BRESCHET Martine
DoB: 1954-04-27
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Roland Garros 10140 Vendeuvre-sur-Barse FRANCE
11763957 479505166 @Company
@Persons
@UBO
@INPI
DAHAN Bernard
DoB: 1954-08-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue ROLAND GARROS 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11799970 449161702 @Company
@Persons
@UBO
@INPI
DAHAN Bernard Leon
DoB: 1954-08-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue ROLLAND GARROS 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11804853 502748742 @Company
@Persons
@UBO
@INPI
DAHAN Bernard
DoB: 1954-08-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Rolland Garros 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11804854 502748742 @Company
@Persons
@UBO
@INPI
DAHAN Bernard
DoB: 1954-08-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Rolland Garros 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11814051 812834471 @Company
@Persons
@UBO
@INPI
MELLOUL - GUIGUE Michèle Nina
DoB: 1954-05-01
PoB: Aïn Beïda ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Roland Garros 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11834707 493167050 @Company
@Persons
@UBO
@INPI
DAHAN Bernard
DoB: 1954-08-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Roland Garros 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11879689 791634363 @Company
@Persons
@UBO
@INPI
MELLOUL-GUIGUE MAMAN Michèle
DoB: 1954-05-01
PoB: AIN BEIDA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Rolland Garros 13008 Marseille FRANCE
11884863 438949323 @Company
@Persons
@UBO
@INPI
DAHAN Bernard Leon
DoB: 1954-08-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue ROLLAND GARROS 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11897870 998501928 @Company
@Persons
@UBO
@INPI
PARA LETEMPLE Yvette
DoB: 1954-01-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Rolland Garros 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11902667 523312254 @Company
@Persons
@UBO
@INPI
DAHAN Bernard
DoB: 1954-08-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Rolland Garros 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12513223 481341204 @Company
@Persons
@UBO
@INPI
VIEL Denis Andre Maurice
DoB: 1954-01-31
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ROLLAND GARROS NOTRE DAME DE GRAVENCHON 76330 Port-Jérôme-sur-Seine FRANCE
12849116 800618530 @Company
@Persons
@UBO
@INPI
SCHLESSER Ghislain
DoB: 1954-03-29
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Rolland Garros 13960 Sausset-les-Pins FRANCE
12902272 531945319 @Company
@Persons
@UBO
@INPI
DEGLAIRE Thierry
DoB: 1954-11-18
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Roland Garros 8400 Saint-Morel France
15943904 508911302 @Company
@Persons
@UBO
@INPI
EVRARD Catherine
DoB: 1954-04-06
PoB: 80533 Mers-les-Bains (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Rue Roland Garros Les Naia Bâtiment F Appartement n°1 31130 Balma France yes
@Cadastre
@Geotag
15943908 508911302 @Company
@Persons
@UBO
@INPI
EVRARD Catherine
DoB: 1954-04-06
PoB: 80533 Mers-les-Bains (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Roland Garros Les Naia Bâtiment F Appartement n°1 31130 Balma 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.