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 1950-07-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1369935 790323729 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Charles, André
DoB: 1950-07-18
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Francis Garnier Appartement C 113 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369936 790323729 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Charles, André
DoB: 1950-07-18
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Francis Garnier Appartement C 113 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4102211 413633439 @Company
@Persons
@UBO
@INPI
GARNIER Gerard Henri
DoB: 1950-07-01
PoB: Brou-sur-Chantereine
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue DES VALLEES 91800 Brunoy FRANCE
4759428 343981353 @Company
@Persons
@UBO
@INPI
FARIA GUARDA RAMIRO
DoB: 1950-09-07
PoB: SANTA EUFEMIA (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25BIS RUE GARNIER PAGES 94100 SAINT MAUR DES FOSSES FRANCE
7186183 480430248 @Company
@Persons
@UBO
@INPI
GARNIER MARGUIN Martine
DoB: 1950-02-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Grande 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
9472144 412051096 @Company
@Persons
@UBO
@INPI
BARBUT Jean Claude
DoB: 1950-02-06
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue F. GARNIER 69330 Meyzieu France
9472145 412051096 @Company
@Persons
@UBO
@INPI
COULAUD BARBUT Christine
DoB: 1950-11-13
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Francis Garnier 69330 Meyzieu France
10920937 399404342 @Company
@Persons
@UBO
@INPI
GARNIER André
DoB: 1950-07-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 chemin des Tyrandes 1960 Péronnas FRANCE
11657545 791458029 @Company
@Persons
@UBO
@INPI
DAMAS Denis Louis Lucien
DoB: 1950-11-07
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse Francis Garnier 42110 Feurs FRANCE yes
@Cadastre
@Geotag
12414569 801174392 @Company
@Persons
@UBO
@INPI
FAURE BEAULIEU GARNIER DE BOISGROLLIER DE RUOLZ Clotilde
DoB: 1950-04-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard d'Inkermann 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12414570 801174392 @Company
@Persons
@UBO
@INPI
FAURE BEAULIEU GARNIER DE BOISGROLLIER DE RUOLZ Clotilde
DoB: 1950-04-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard d'Inkermann 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14282173 379317696 @Company
@Persons
@UBO
@INPI
GARNIER Georges Sus Nomm
DoB: 1950-01-01
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0

 

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.