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 GARNIER 1939-04-18 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5639771 351932793 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Claude
DoB: 1939-04-16
PoB: MARCILLE-LA-VILLE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE GRAND HOUSSEAU" 53700 VILLAINES LA JUHEL FRANCE
7598996 804589208 @Company
@Persons
@UBO
@INPI
GARNIER BOUTIN Marie-Thérèse, Roseline
DoB: 1939-03-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine les Mélières 5800 Le Glaizil FRANCE yes
@Cadastre
@Geotag
7598997 804589208 @Company
@Persons
@UBO
@INPI
GARNIER BOUTIN Marie-Thérèse, Roseline
DoB: 1939-03-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine les Mélières 5800 Le Glaizil FRANCE yes
@Cadastre
@Geotag
7847402 304049323 @Company
@Persons
@UBO
@INPI
GARNIER CABANES Françoise
DoB: 1939-12-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DES LOGES 78600 Maisons-Laffitte FRANCE
7847403 304049323 @Company
@Persons
@UBO
@INPI
GARNIER CABANES Françoise
DoB: 1939-12-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DES LOGES 78600 Maisons-Laffitte FRANCE
8059383 333427631 @Company
@Persons
@UBO
@INPI
GARNIER MOREAU Nicole Raymonde Paulette
DoB: 1939-04-18
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Renusson 37290 Tournon-Saint-Pierre France
9722199 392553863 @Company
@Persons
@UBO
@INPI
HEYNDRICKX GARNIER Christine
DoB: 1939-07-22
PoB: PARIS 7EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES ACACIAS 75017 PARIS FRANCE
13127248 325141018 @Company
@Persons
@UBO
@INPI
COURVOISIER GARNIER Josette
DoB: 1939-08-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Paul Lafargue 93380 Pierrefitte-sur-Seine 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.