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 1949-01-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1548846 493223952 @Company
@Persons
@UBO
@INPI
QUIGNOT GARNIER Dominique
DoB: 1949-07-01
PoB: 77239 Jouy-le-Châtel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue FRANCOIS MAURIAC 95470 Vémars FRANCE yes
@Cadastre
@Geotag
1879445 493061782 @Company
@Persons
@UBO
@INPI
GARNIER Jacqueline
DoB: 1949-01-08
PoB: MAY EN MULTIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Verneuil 75007 Paris France
1971846 534130893 @Company
@Persons
@UBO
@INPI
Garnier Sevin Jacqueline
DoB: 1949-01-08
PoB: 77283 May-en-Multien (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Général Bertrand 75007 Paris France
1971847 534130893 @Company
@Persons
@UBO
@INPI
Garnier Sevin Jacqueline
DoB: 1949-01-08
PoB: 77283 May-en-Multien (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général Bertrand 75007 Paris France
2445850 493305528 @Company
@Persons
@UBO
@INPI
GARNIER SEVIN Jacqueline
DoB: 1949-01-08
PoB: 77283 May-en-Multien (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Mazarine 75006 Paris France
3182197 325022994 @Company
@Persons
@UBO
@INPI
GARNIER SEVIN Jacqueline Marie Claude
DoB: 1949-01-08
PoB: 77283 May-en-Multien (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Mazarine 75006 Paris FRANCE yes
@Cadastre
@Geotag
5646040 817976582 @Company
@Persons
@UBO
@INPI
DURAND GARNIER Thérèse
DoB: 1949-02-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Quentinieres 53240 Saint-Jean-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894421 419702105 @Company
@Persons
@UBO
@INPI
COURJAN GARNIER Evelyne Germaine Emma
DoB: 1949-08-24
PoB: 51182 51 COURCEMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Vignolle Saint-Quentin-le-Verger 51120 SAINT QUENTIN LE VERGER FRANCE
6946645 494803174 @Company
@Persons
@UBO
@INPI
COURJAN GARNIER Evelyne Germaine Emma
DoB: 1949-08-24
PoB: 51182 51 COURCEMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Vignolle Saint-Quentin-le-Verger 51120 SAINT QUENTIN LE VERGER FRANCE
6946646 494803174 @Company
@Persons
@UBO
@INPI
COURJAN GARNIER Evelyne Germaine Emma
DoB: 1949-08-24
PoB: 51182 51 COURCEMAIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Vignolle Saint-Quentin-le-Verger 51120 SAINT QUENTIN LE VERGER FRANCE
7190995 325544252 @Company
@Persons
@UBO
@INPI
GARNIER Jean Pierre
DoB: 1949-07-08
PoB: Gap
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Fontaine 5110 Curbans 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.