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 1948-12-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028119 385253182 @Company
@Persons
@UBO
@INPI
VALENCON Michel
DoB: 1948-08-07
PoB: 86087 Craon (86) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 Rue du Bois Garnier 79140 CIRIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1028120 385253182 @Company
@Persons
@UBO
@INPI
VALENCON Michel
DoB: 1948-08-07
PoB: 86087 Craon (86) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue du Bois Garnier 79140 CIRIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1555210 381279504 @Company
@Persons
@UBO
@INPI
GARNIER ROBERT Pierrette
DoB: 1948-02-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue FOCH 75116 Paris FRANCE yes
@Cadastre
@Geotag
2646262 330161019 @Company
@Persons
@UBO
@INPI
GARNIER Yves
DoB: 1948-12-04
PoB: Saint Jean de Bourney (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE ST LAURENT 26190 Saint-Jean-en-Royans France
3445510 478316458 @Company
@Persons
@UBO
@INPI
MAJEUR DOVERI Danielle Renée
DoB: 1948-07-12
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
6717145 378790406 @Company
@Persons
@UBO
@INPI
GARNIER Jacques
DoB: 1948-12-15
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE KERSCAO 29480 LE RELECQ-KERHUON FRANCE
6827493 381367713 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1948-08-27
PoB: 17266 Les Nouillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Angle 17380 Les Nouillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827494 381367713 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1948-08-27
PoB: 17266 Les Nouillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Angle 17380 Les Nouillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7140888 750843658 @Company
@Persons
@UBO
@INPI
GARNIER CHRISTIN Marcelle, Anne-Marie, Jeanne
DoB: 1948-08-31
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 chemin de la Pierre au Roy 74560 Monnetier-Mornex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7140889 750843658 @Company
@Persons
@UBO
@INPI
GARNIER CHRISTIN Marcelle, Anne-Marie, Jeanne
DoB: 1948-08-31
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 chemin de la Pierre au Roy 74560 Monnetier-Mornex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7549695 441022704 @Company
@Persons
@UBO
@INPI
GARNIER MAY Suzanne
DoB: 1948-07-16
PoB: 42187 42 Roanne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 allée du Pic d'Aurelle Domaine Aurélie le Hameau 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
8774910 388368615 @Company
@Persons
@UBO
@INPI
GARNIER Bertrand Edmond Auguste
DoB: 1948-12-08
PoB: 53264 THORIGNE EN CHARNIE FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
8 RUE BLAISE PASCAL 63360 GERZAT FRANCE yes
@Cadastre
@Geotag
14291933 429501869 @Company
@Persons
@UBO
@INPI
SDEE GESTION
DoB: 409060274
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
42/44 Rue Garnier Pages 97200 Fort-de-France 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.