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 1947-02-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1378636 350619375 @Company
@Persons
@UBO
@INPI
GARNIER DURAND Jacqueline
DoB: 1947-02-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Richard 16100 Cognac FRANCE
2528213 384373379 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1947-02-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Stéphane Grappelli 75017 Paris France
2528214 384373379 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1947-02-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Stéphane Grappelli 75017 Paris France
2734715 413509423 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1947-06-10
PoB: HIRSON (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MAZEILLE SAUVIAN 34410 SERIGNAN FRANCE
2748155 422694075 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1947-06-10
PoB: 02381 HIRSON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CEHMIN DE MAZEILLES SAUVIAN 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
4288163 389453796 @Company
@Persons
@UBO
@INPI
WILLEMET GARNIER Françoise Pierrette
DoB: 1947-09-16
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de la Batterie 2860 Bruyères et Montbérault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642954 451073738 @Company
@Persons
@UBO
@INPI
CHAMBARD Jean-Bernard
DoB: 1947-02-10
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue René Baillargeon 86400 Civray FRANCE
6642955 451073738 @Company
@Persons
@UBO
@INPI
CHAMBARD Jean-Bernard
DoB: 1947-02-10
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Avenue René Baillargeon 86400 Civray FRANCE
6646378 481947646 @Company
@Persons
@UBO
@INPI
CHAMBARD Jean-Bernard
DoB: 1947-02-10
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 Avenue du Parc Pereire 33120 Arcachon FRANCE
6679456 388625659 @Company
@Persons
@UBO
@INPI
CHAMBARD Jean-Bernard
DoB: 1947-02-10
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue René Baillargeon 86400 Civray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680084 811885599 @Company
@Persons
@UBO
@INPI
CHAMBARD Jean Bernard
DoB: 1947-02-10
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Parc Pereire 33120 Arcachon FRANCE
6680085 811885599 @Company
@Persons
@UBO
@INPI
CHAMBARD Jean Bernard
DoB: 1947-02-10
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue du Parc Pereire 33120 Arcachon FRANCE
11823998 309587079 @Company
@Persons
@UBO
@INPI
MR FOGGIA SAUVEUR
DoB: 1947-09-28
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040 Chemin DE GARNIER 83640 Saint-Zacharie 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.