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 384589230 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1717624 384589230 @Company
@Persons
@UBO
@INPI
GARNIER REGIS MARIE JOSEPH JEAN
DoB: 1926-08-26
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
1717625 384589230 @Company
@Persons
@UBO
@INPI
GARNIER REGIS MARIE JOSEPH JEAN
DoB: 1926-08-26
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
1717626 384589230 @Company
@Persons
@UBO
@INPI
CHEDEL EPOUSE GARNIER HUGUETTE MARIE CLEMENCE
DoB: 1951-10-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
1717627 384589230 @Company
@Persons
@UBO
@INPI
CHEDEL EPOUSE GARNIER HUGUETTE MARIE CLEMENCE
DoB: 1951-10-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
1717628 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1952-12-26
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue d'Aligre 78400 Chatou France yes
@Cadastre
@Geotag
1717629 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1954-09-10
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard de la Paix 67000 Strasbourg France yes
@Cadastre
@Geotag
1717630 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Séverine
DoB: 1981-03-12
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard de la Paix 67000 Strasbourg France yes
@Cadastre
@Geotag
1717631 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Thibaut
DoB: 1983-06-26
PoB: CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Ferdinand Faure 75015 Paris France yes
@Cadastre
@Geotag
1717632 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Jean Baptiste
DoB: 1988-07-24
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard de la Paix 67000 Strasbourg France yes
@Cadastre
@Geotag
1717633 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Antoine
DoB: 1982-05-12
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue d'Aligre 78400 Chatou France yes
@Cadastre
@Geotag
1717634 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Emilie
DoB: 1990-07-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue d'Aligre 78400 Chatou France yes
@Cadastre
@Geotag
1717635 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume
DoB: 1982-10-02
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
1717636 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Romain
DoB: 1984-01-24
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
1717637 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Xavier
DoB: 1960-06-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Hawelakker Laan 6703 Ek Wageningen 0 PAYS-BAS yes
@Cadastre
@Geotag
1717638 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Céline
DoB: 1994-03-16
PoB: WAGENINGEN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Hawelakker Laan 6703 Ek Wageningen 0 PAYS-BAS yes
@Cadastre
@Geotag
1717639 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Timon
DoB: 1996-07-21
PoB: WAGENINGEN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Hawelakker Laan 6703 Ek Wageningen 0 PAYS-BAS yes
@Cadastre
@Geotag
1717640 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Benoit
DoB: 1979-12-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue d'Aligre 78400 Chatou 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.