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 1949-04-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3340111 452804735 @Company
@Persons
@UBO
@INPI
DESCOT Bernard
DoB: 1949-05-19
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard Joseph Garnier 6000 Nice FRANCE
5020161 530511393 @Company
@Persons
@UBO
@INPI
GARNIER RAT Christiane
DoB: 1949-04-19
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Doyennerie 69210 Savigny France
5020162 530511393 @Company
@Persons
@UBO
@INPI
GARNIER RAT Christiane
DoB: 1949-04-19
PoB: 04112 Manosque (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Doyennerie 69210 Savigny France
5022479 815362272 @Company
@Persons
@UBO
@INPI
GARNIER RAT Christiane Marie Thérèse
DoB: 1949-04-19
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Doyennerie 69210 Savigny France
6486297 534214713 @Company
@Persons
@UBO
@INPI
BOUJASSON Claude
DoB: 1949-12-14
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Francis Garnier 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021232 502678857 @Company
@Persons
@UBO
@INPI
GARNIER Jean Claude
DoB: 1949-09-26
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Clément Laurier 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7181879 389340191 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Pierre, Roger, Victor
DoB: 1949-07-08
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Fontaine 5110 Curbans FRANCE
9933296 388787301 @Company
@Persons
@UBO
@INPI
GARNIER Edith
DoB: 1949-11-08
PoB: SOULIGNE SOUS BALLON (72290)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ROBERT COLLET 72000 LE MANS FRANCE
11322375 437812431 @Company
@Persons
@UBO
@INPI
GARNIER Gilbert Jean Joseph
DoB: 1949-03-19
PoB: 21317 Is-sur-Tille (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Eglantiers 39100 Villette-lès-Dole 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.