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 384087573 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280270 384087573 @Company
@Persons
@UBO
@INPI
JOSSE GARNIER Ghislaine
DoB: 1946-12-22
PoB: St-Brieuc (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean Delalande 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1280271 384087573 @Company
@Persons
@UBO
@INPI
JOSSE GARNIER Ghislaine
DoB: 1946-12-22
PoB: St-Brieuc (22)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jean Delalande 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1280272 384087573 @Company
@Persons
@UBO
@INPI
GARNIER Olivier, François
DoB: 1973-03-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de l'Océan 44810 Heric FRANCE yes
@Cadastre
@Geotag
1280273 384087573 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume, Gabriel
DoB: 1974-07-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Paul Sérusier 22700 Louannec FRANCE yes
@Cadastre
@Geotag
1280274 384087573 @Company
@Persons
@UBO
@INPI
GARNIER Benjamin, Nicolas
DoB: 1978-02-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 avenue de la Libération 35270 Combourg FRANCE yes
@Cadastre
@Geotag
1280275 384087573 @Company
@Persons
@UBO
@INPI
GARNIER Fanny, Amélie
DoB: 1986-02-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route Fleurie 62360 Echinghen FRANCE yes
@Cadastre
@Geotag
1280276 384087573 @Company
@Persons
@UBO
@INPI
JOSSE HERNOT Claudie, Gisèle, Françoise
DoB: 1942-01-24
PoB: 22222 Plouha FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Chanoine Lainé 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1280277 384087573 @Company
@Persons
@UBO
@INPI
AUFFRAY JOSSE Gisèle, Amélie, Marie
DoB: 1920-11-15
PoB: 22182 Plélo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Gouyon 35400 Saint-Malo 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.