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 1950-11-14 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7722334 310308515 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Claude
DoB: 1950-05-14
PoB: 41031 CELLETTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE DE BEAUREGARD 41120 CELLETTES FRANCE
7856105 572047090 @Company
@Persons
@UBO
@INPI
BEAULIET EPOUSE GARNIER DOMINIQUE
DoB: 1950-10-14
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU GENERAL LECLERC 78360 Montesson FRANCE
7970235 344843230 @Company
@Persons
@UBO
@INPI
GARNIER JEAN GUY ALAIN
DoB: 1950-10-14
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PAUL MEYAN L'HAUTIL 78510 Triel-sur-Seine FRANCE
9305921 401942826 @Company
@Persons
@UBO
@INPI
GARNIER Michel Jean-Louis Marcel
DoB: 1950-05-12
PoB: Cesny-bois-Halbout (calvados)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Rorie 61100 Bréel FRANCE
10741618 419895537 @Company
@Persons
@UBO
@INPI
GARNIER Jean Guy Alain
DoB: 1950-10-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Impasse Paulhan 6210 Mandelieu-la-Napoule FRANCE
10773716 389288275 @Company
@Persons
@UBO
@INPI
GARNIER Jean Guy Alain
DoB: 1950-10-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route DU VILLAGE LES CYTHERE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14321013 520546375 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Pierre Gaston
DoB: 1950-11-14
PoB: Le Puy (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE MARMINTAC 43000 Polignac France
14774430 419895537 @Company
@Persons
@UBO
@INPI
GARNIER Jean Guy Alain
DoB: 1950-10-14
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 Impasse Paulhan 6210 Mandelieu-la-Napoule 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.