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 1945-01-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423693 379044647 @Company
@Persons
@UBO
@INPI
GARNIER Jean Patrice
DoB: 1945-03-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue Laferrière 94000 Créteil FRANCE yes
@Cadastre
@Geotag
423694 379044647 @Company
@Persons
@UBO
@INPI
GARNIER Jean Patrice
DoB: 1945-03-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue Laferrière 94000 Créteil FRANCE yes
@Cadastre
@Geotag
423696 379044647 @Company
@Persons
@UBO
@INPI
VAN LANDEGHEM GARNIER Françoise
DoB: 1945-08-29
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue Laferrière 94000 Créteil FRANCE yes
@Cadastre
@Geotag
596364 425017951 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Pierre Jacques Gabriel
DoB: 1945-01-08
PoB: 50218 Granville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue F Menez 35700 Rennes FRANCE
6885611 380390617 @Company
@Persons
@UBO
@INPI
GARNIER Jean Luc
DoB: 1945-01-06
PoB: 52448 52 ST DIZIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cote de Prin 55200 VIGNOT FRANCE
6885638 380370809 @Company
@Persons
@UBO
@INPI
GARNIER Jean Luc
DoB: 1945-01-06
PoB: 52448 52 ST DIZIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cote de Prin 55200 VIGNOT FRANCE yes
@Cadastre
@Geotag
6885739 314925371 @Company
@Persons
@UBO
@INPI
GARNIER Jean Luc
DoB: 1945-01-06
PoB: 52448 52 ST DIZIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cote de Prin 55200 VIGNOT FRANCE
6885786 380390617 @Company
@Persons
@UBO
@INPI
GARNIER Jean Luc
DoB: 1945-01-06
PoB: 52448 52 ST DIZIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cote de Prin 55200 VIGNOT FRANCE
6888795 312309941 @Company
@Persons
@UBO
@INPI
GARNIER Jean Luc
DoB: 1945-01-06
PoB: 52448 52 ST DIZIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cote de Prin 55200 VIGNOT FRANCE
6888844 380370809 @Company
@Persons
@UBO
@INPI
GARNIER Jean Luc
DoB: 1945-01-06
PoB: 52448 52 ST DIZIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cote de Prin 55200 VIGNOT FRANCE yes
@Cadastre
@Geotag
10106696 340410729 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1945-01-06
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Professeur Albert Fruhinsholz A31 Chez Monsieur Jean-Luc Garnier 54000 Nancy FRANCE
10106697 340410729 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1945-01-06
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Professeur Albert Fruhinsholz A31 Chez Monsieur Jean-Luc Garnier 54000 Nancy FRANCE
13488859 810068015 @Company
@Persons
@UBO
@INPI
GARNIER jean-Jacques Augustin
DoB: 1945-01-30
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Martinat 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
13488860 810068015 @Company
@Persons
@UBO
@INPI
GARNIER jean-Jacques Augustin
DoB: 1945-01-30
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Martinat 33450 Saint-Sulpice-et-Cameyrac 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.