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 1941-05-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1858960 449594241 @Company
@Persons
@UBO
@INPI
GARNIER PHILIPPE ALAIN
DoB: 1941-05-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Palais Lumiere 68 avenue Emile Ripert 13600 La Ciotat France yes
@Cadastre
@Geotag
2026278 318458353 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1941-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palais Lumière 13600 La Ciotat France
3776305 341683431 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1941-09-29
PoB: LYON 69
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 RUE DE LA REPUBLIQUE 52100 ST DIZIER FRANCE
4896889 485264162 @Company
@Persons
@UBO
@INPI
GARNIER Jacques Marie
DoB: 1941-06-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin THIMONNIER 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4896890 485264162 @Company
@Persons
@UBO
@INPI
GARNIER Jacques Marie
DoB: 1941-06-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin THIMONNIER 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5626995 389497330 @Company
@Persons
@UBO
@INPI
GARNIER Louis
DoB: 1941-06-12
PoB: CHAILLAND 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE DE L'ERMITAGE LAVAL 53000 FRANCE
7130724 440135663 @Company
@Persons
@UBO
@INPI
GROROD GARNIER Jeanne, Marie-Therese
DoB: 1941-12-20
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
724 route de thonon 74110 Montriond FRANCE
7438005 453981920 @Company
@Persons
@UBO
@INPI
GARNIER Alain Louis Armand
DoB: 1941-12-29
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 CHE. DE LA CARNETTE 34570 MURVIEL LES MONTPELLIER FRANCE
11749413 340326545 @Company
@Persons
@UBO
@INPI
GARNIER YVES FRANCIS
DoB: 1941-04-29
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BOULEVARD RODOCANACHI 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11921522 73802902 @Company
@Persons
@UBO
@INPI
GARNIER YVES
DoB: 1941-04-29
PoB: ALGER (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 BD RODOCCANACHI 13008 Marseille FRANCE
12500983 484996798 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Alain
DoB: 1941-05-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Lumière Palais Lumière 13600 La ciotat FRANCE
12500984 484996798 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Alain
DoB: 1941-05-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée Lumière Palais Lumière 13600 La ciotat 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.