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 Garabedian 1950-06-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
404960 430414771 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Victor Hugo 75016 Paris FRANCE
1717221 348809120 @Company
@Persons
@UBO
@INPI
Garabedian Renaud Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
1770227 523002210 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France
1787713 353585250 @Company
@Persons
@UBO
@INPI
Garabedian Renaud Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France
1787714 353585250 @Company
@Persons
@UBO
@INPI
Garabedian Renaud Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France
1848122 414626341 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Evelyne
DoB: 1950-06-18
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1927200 388114332 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD EVELYNE
DoB: 1950-06-18
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France
1993152 449641703 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD EVELYNE
DoB: 1950-06-18
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France
1993153 449641703 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD EVELYNE
DoB: 1950-06-18
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France
2023431 317193993 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France
2165497 491607685 @Company
@Persons
@UBO
@INPI
Garabedian Renaud Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France
2184272 382943405 @Company
@Persons
@UBO
@INPI
Garabedian Renaud Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France
2213266 652021486 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2213267 652021486 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2356819 489078667 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD EVELYNE
DoB: 1950-06-18
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France
2439828 491017208 @Company
@Persons
@UBO
@INPI
Garabedian Renaud Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris France
2499109 408485159 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE D'INVESTISSEMENT (COFININ)
DoB: 652021486
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Saint-Augustin 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2534766 492954219 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Evelyne
DoB: 1950-06-18
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2536811 515231439 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Victor Hugo 75116 Paris France
4736318 309371151 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE D'INVESTISSEMENT COFININ
DoB: 652021486
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Saint Augustin 75002 Paris FRANCE
4736319 309371151 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE D'INVESTISSEMENT COFININ
DoB: 652021486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint Augustin 75002 Paris FRANCE
7536957 398914713 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Évelyne
DoB: 1950-06-18
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris FRANCE yes
@Cadastre
@Geotag
7555010 401724638 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Évelyne
DoB: 1950-06-18
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 avenue Victor Hugo 75016 Paris FRANCE
7563920 397953449 @Company
@Persons
@UBO
@INPI
FINABANS
DoB: 398914713
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Quartier de la Croisette Les Hauts Souleyas 83120 Sainte-Maxime FRANCE
10717997 430414771 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Victor Hugo 75016 Paris FRANCE
10749154 814210845 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue VICTOR HUGO 75016 Paris FRANCE
10749155 814210845 @Company
@Persons
@UBO
@INPI
GARABEDIAN RENAUD Evelyne
DoB: 1950-06-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue VICTOR HUGO 75016 Paris 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.