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 1954-12-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662275 309648293 @Company
@Persons
@UBO
@INPI
GARRIGUES Robert
DoB: 1954-09-06
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue Saussure 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
1018609 381606946 @Company
@Persons
@UBO
@INPI
CHAMBE GARRIGUES Monique
DoB: 1954-01-25
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN 9600 Limbrassac France
1670876 424495315 @Company
@Persons
@UBO
@INPI
Garrigues Antoine
DoB: 1954-12-01
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de Lubeck 75116 Paris France
1670877 424495315 @Company
@Persons
@UBO
@INPI
Garrigues Antoine
DoB: 1954-12-01
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 rue de Lubeck 75116 Paris France
2006434 483279923 @Company
@Persons
@UBO
@INPI
Garrigues Antoine
DoB: 1954-12-01
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Nicolo 75116 Paris France
2139164 487864555 @Company
@Persons
@UBO
@INPI
GARRIGUES ANTOINE
DoB: 1954-12-01
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue Nicolo 75116 Paris France yes
@Cadastre
@Geotag
2283200 451095996 @Company
@Persons
@UBO
@INPI
GARRIGUES ANTOINE
DoB: 1954-12-01
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Nicolo 75116 Paris France
4359345 352090849 @Company
@Persons
@UBO
@INPI
GARRIGUES Pierre, Marie, Paul
DoB: 1954-01-24
PoB: 12138 Marcillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Frégière 12330 Clairvaux-d'Aveyron FRANCE
4385084 797725439 @Company
@Persons
@UBO
@INPI
GARRIGUES Pierre, Marie, Paul
DoB: 1954-01-24
PoB: 12138 Marcillac-Vallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fregiere 12330 Clairvaux-d'Aveyron FRANCE
4389152 352906010 @Company
@Persons
@UBO
@INPI
GARRIGUES Pierre Marie Paul
DoB: 1954-01-24
PoB: MARCILLAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FREGIERE CLAIRVAUX D'AVEYRON 12330 MARCILLAC VALLON FRANCE
7420903 538525957 @Company
@Persons
@UBO
@INPI
TRUEL GAUTIER Nicole Chantal
DoB: 1954-06-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Parc des Garrigues 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
7420904 538525957 @Company
@Persons
@UBO
@INPI
TRUEL GAUTIER Nicole Chantal
DoB: 1954-06-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Parc des Garrigues 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
15858600 483279923 @Company
@Persons
@UBO
@INPI
Garrigues Antoine
DoB: 01/12/1954
PoB: Rodez FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Nicolo 75116 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.