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 1939-05-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185208 528642374 @Company
@Persons
@UBO
@INPI
GARNIER Camille
DoB: 1939-05-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JEAN JAURES 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2532819 814865549 @Company
@Persons
@UBO
@INPI
Garnier Camille
DoB: 1939-05-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean Jaures 78600 Le Mesnil-le-Roi France
3477898 444565105 @Company
@Persons
@UBO
@INPI
GARNIER Camille François
DoB: 1939-05-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BIS Boulevard des Hautes Collines 83980 Le Lavandou FRANCE
3477899 444565105 @Company
@Persons
@UBO
@INPI
GARNIER Camille François
DoB: 1939-05-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BIS Boulevard des Hautes Collines 83980 Le Lavandou FRANCE
7610231 433385416 @Company
@Persons
@UBO
@INPI
ROUGNY GARNIER Jeanne
DoB: 1939-02-16
PoB: 05004 ANCELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 5260 ANCELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7790097 792084691 @Company
@Persons
@UBO
@INPI
GARNIER Camille
DoB: 1939-05-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Graviers 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7877169 792234957 @Company
@Persons
@UBO
@INPI
GARNIER Camille
DoB: 1939-05-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Jaurès 78600 Le Mesnil-le-Roi FRANCE
7941262 440314508 @Company
@Persons
@UBO
@INPI
GARNIER Camille
DoB: 1939-05-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jean Jaurès 78600 Le Mesnil-le-Roi FRANCE
7941263 440314508 @Company
@Persons
@UBO
@INPI
GARNIER Camille
DoB: 1939-05-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Jaurès 78600 Le Mesnil-le-Roi 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
12397041 488784562 @Company
@Persons
@UBO
@INPI
LACABERATS POCHELU Jeanne Marie
DoB: 1939-11-04
PoB: 64362 Luxe-Sumberraute FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue GARNIER 92200 Neuilly-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.