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 1951-02-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4739036 380935973 @Company
@Persons
@UBO
@INPI
DEGUEURCE Claude
DoB: 1951-02-03
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue Garnier Pagès 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5185766 323932798 @Company
@Persons
@UBO
@INPI
GARNIER JEAN LUC FRANCOIS ACHILLE HUBERT -
DoB: 1951-02-13
PoB: LILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 AV. KENNEDY 59370 MONS EN BAROEUL FRANCE
5232727 510970742 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1951-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Ponts Saint-Thibault 18300 Saint-Satur FRANCE
5232728 510970742 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1951-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue des Ponts Saint-Thibault 18300 Saint-Satur FRANCE
5255213 512611724 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1951-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Ponts Saint-Thibault 18300 Saint-Satur FRANCE
6226400 827701723 @Company
@Persons
@UBO
@INPI
DUTERTRE GALLOIS-DUTERTRE Anne-Marie
DoB: 1951-11-27
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Emile Garnier 77170 Brie-Comte-Robert FRANCE
6232055 827701715 @Company
@Persons
@UBO
@INPI
DUTERTRE GALLOIS-DUTERTRE Anne-Marie
DoB: 1951-11-27
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Emile Garnier 77170 Brie-Comte-Robert FRANCE
6369645 435082748 @Company
@Persons
@UBO
@INPI
REGLAT DELAS Reine Marie
DoB: 1951-04-02
PoB: 33002 Aillas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue CLAUDE GARNIER 33430 Bazas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662450 509651378 @Company
@Persons
@UBO
@INPI
GARNIER BRAMOULLE Laurence
DoB: 1951-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Origny 86230 Leigné-sur-Usseau FRANCE yes
@Cadastre
@Geotag
7061239 422699132 @Company
@Persons
@UBO
@INPI
GARNIER BOURREAU Claudie Marcelle
DoB: 1951-10-10
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA MOTTE ST JEAN DE LIVERSAY 17170 COURCON D'AUNIS FRANCE
7183234 433694759 @Company
@Persons
@UBO
@INPI
GARNIER Max
DoB: 1951-02-13
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Alban chemin de la Source 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7183235 433694759 @Company
@Persons
@UBO
@INPI
GARNIER Max
DoB: 1951-02-13
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Alban chemin de la Source 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7196300 792300436 @Company
@Persons
@UBO
@INPI
GARNIER Max
DoB: 1951-02-13
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Alban 4100 Manosque FRANCE yes
@Cadastre
@Geotag
12815017 319755799 @Company
@Persons
@UBO
@INPI
GARNIER Jean Emile Henri
DoB: 1951-01-11
PoB: Aix en Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pescaret 13850 Gréasque FRANCE
12815018 319755799 @Company
@Persons
@UBO
@INPI
GARNIER Jean Emile Henri
DoB: 1951-01-11
PoB: Aix en Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pescaret 13850 Gréasque FRANCE
12838484 432857761 @Company
@Persons
@UBO
@INPI
GARNIER Jean
DoB: 1951-01-11
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT DU PASCARET 13850 GREASQUE FRANCE
13396255 378412126 @Company
@Persons
@UBO
@INPI
GARNIER-CRUSSARD Jean-Pierre
DoB: 1951-11-29
PoB: LYON 6EME 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. FONT DES GOTHS 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396256 378412126 @Company
@Persons
@UBO
@INPI
GARNIER-CRUSSARD Jean-Pierre
DoB: 1951-11-29
PoB: LYON 6EME 69 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. FONT DES GOTHS 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13767529 533305132 @Company
@Persons
@UBO
@INPI
VILLERONCE Jean Pièrre
DoB: 1951-01-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Garnier Pagès 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13767530 533305132 @Company
@Persons
@UBO
@INPI
VILLERONCE Jean Pièrre
DoB: 1951-01-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Garnier Pagès 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14063598 490158243 @Company
@Persons
@UBO
@INPI
GARNIER Girard Julien
DoB: 1951-02-16
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baillargent 97116 Pointe-Noire 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.