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 1962-05-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355095 444953830 @Company
@Persons
@UBO
@INPI
ASSIE GARRIGUES Isabelle Marie Aline
DoB: 1962-07-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Conté Haut 81300 Labessière-Candeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050461 338706419 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France
1050462 338706419 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France
1052506 414572867 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France
1055311 503970923 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale Isabelle
DoB: 1962-05-07
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
1055312 503970923 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale Isabelle
DoB: 1962-05-07
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
1057463 813063930 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France
2035613 500104393 @Company
@Persons
@UBO
@INPI
Garrigues Pascale Isabelle
DoB: 1962-05-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais France yes
@Cadastre
@Geotag
2314899 539845917 @Company
@Persons
@UBO
@INPI
Garrigues Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2314900 539845917 @Company
@Persons
@UBO
@INPI
Garrigues Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2488105 539845479 @Company
@Persons
@UBO
@INPI
Garrigues Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris France
2488106 539845479 @Company
@Persons
@UBO
@INPI
Garrigues Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris France
2947382 503970923 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale Isabelle
DoB: 1962-05-07
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE yes
@Cadastre
@Geotag
2947383 503970923 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale Isabelle
DoB: 1962-05-07
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE yes
@Cadastre
@Geotag
2955502 813063930 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale
DoB: 1962-05-07
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris FRANCE
2961833 317720126 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale
DoB: 1962-05-07
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE
2972556 414572867 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale
DoB: 1962-05-07
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE
2987187 338706419 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale
DoB: 1962-05-07
PoB: 80212 CORBIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du GENERAL DE GAULLE 28170 Châteauneuf-en-Thymerais FRANCE
2987188 338706419 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale
DoB: 1962-05-07
PoB: 80212 CORBIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du GENERAL DE GAULLE 28170 Châteauneuf-en-Thymerais FRANCE
2989331 519785059 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale
DoB: 1962-05-07
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3635753 812796092 @Company
@Persons
@UBO
@INPI
REGINA Raphaël
DoB: 1962-12-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
560 route de Garrigues 34160 Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4380274 799362405 @Company
@Persons
@UBO
@INPI
CARRIERE GARRIGUES Jacqueline, Maria, Odile
DoB: 1962-07-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Frênes les Combes du Bouldou - Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
5814315 384859831 @Company
@Persons
@UBO
@INPI
GARCIA GARRIGUES Evelyne
DoB: 1962-07-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Champ Rochas 38240 Meylan France
6528582 812523975 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale Catherine
DoB: 1962-05-30
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Guy Toulouse 33110 Le Bouscat FRANCE
6528583 812523975 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale Catherine
DoB: 1962-05-30
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Guy Toulouse 33110 Le Bouscat FRANCE
7349619 791138357 @Company
@Persons
@UBO
@INPI
CAYRON Didier Paul Charles
DoB: 1962-10-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Frouzet zae des Garrigues 34380 Saint-Martin-de-Londres FRANCE
7405527 432202141 @Company
@Persons
@UBO
@INPI
POMPAIRAC Alain Hubert
DoB: 1962-03-07
PoB: 30007 ALES (GARD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée du val des garrigues 34430 Saint-Jean-de-Vedas FRANCE
7448927 803387257 @Company
@Persons
@UBO
@INPI
REGINA Raphaël
DoB: 1962-12-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 route de Garrigues 34160 Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8280430 811444348 @Company
@Persons
@UBO
@INPI
GARRIGUES Françoise
DoB: 1962-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
286 Route de Caillaoué 31600 Lamasquère France
8329090 325578862 @Company
@Persons
@UBO
@INPI
GARRIGUES Jean Christophe
DoB: 1962-07-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Rossignols 33320 Eysines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9348226 398782409 @Company
@Persons
@UBO
@INPI
ASSIE GARRIGUES Isabelle Marie Aline
DoB: 1962-07-16
PoB: ALBI 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CONTE HAUT LABESSIERE CANDEIL 0 81 FRANCE yes
@Cadastre
@Geotag
13042604 398208561 @Company
@Persons
@UBO
@INPI
ARNAL GARRIGUES Anne-Marie Brigitte
DoB: 1962-07-28
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PIEBET" 81300 Labessiere Candeil FRANCE
14777158 414572867 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France
15880647 775864531 @Company
@Persons
@UBO
@INPI
DUSSAUT Lionel Guy
DoB: 1962-02-22
PoB: 30334 Uzès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Docteur Robillot 30190 Garrigues-Sainte-Eulalie 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.