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 1951-03-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2537344 510348329 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Loup
DoB: 1951-03-16
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue du 4 septembre 75002 Paris France
2537345 510348329 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Loup
DoB: 1951-03-16
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue du 4 septembre 75002 Paris France
3347037 531065423 @Company
@Persons
@UBO
@INPI
BELPAUME Martine Michèle Monique
DoB: 1951-09-09
PoB: 80688 Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Joseph Garnier 6000 Nice FRANCE
3347038 531065423 @Company
@Persons
@UBO
@INPI
BELPAUME Martine Michèle Monique
DoB: 1951-09-09
PoB: 80688 Rue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Joseph Garnier 6000 Nice FRANCE
3392171 444090583 @Company
@Persons
@UBO
@INPI
DAKNOU Patrick Hatem Théo
DoB: 1951-10-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Joseph Garnier 6000 Nice FRANCE
3394800 828019349 @Company
@Persons
@UBO
@INPI
GARNIER Béatrice Thérèse Josette Julienne
DoB: 1951-05-12
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin du Rosaire 6500 Menton FRANCE yes
@Cadastre
@Geotag
3394801 828019349 @Company
@Persons
@UBO
@INPI
GARNIER Béatrice Thérèse Josette Julienne
DoB: 1951-05-12
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin du Rosaire 6500 Menton FRANCE yes
@Cadastre
@Geotag
3496700 827876897 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1951-03-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Chemin de Bellevue les Glycines 83500 La Seyne-sur-Mer FRANCE
4905215 387542426 @Company
@Persons
@UBO
@INPI
GARNIER Gilbert Jean Joseph
DoB: 1951-09-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Terreaux 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4905216 387542426 @Company
@Persons
@UBO
@INPI
GARNIER Gilbert Jean Joseph
DoB: 1951-09-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Terreaux 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6706816 810070987 @Company
@Persons
@UBO
@INPI
GARNIER Gilles, François, René
DoB: 1951-12-06
PoB: 53070 Cigne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pinellerie 44830 Bouaye FRANCE yes
@Cadastre
@Geotag
6823148 352129464 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1951-03-06
PoB: 85182 Pouzauges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Petits prés 17330 La Croix-Comtesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823149 352129464 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1951-03-06
PoB: 85182 Pouzauges
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Petits prés 17330 La Croix-Comtesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853469 539394684 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1951-03-06
PoB: 85182 Pouzauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des petits prés 17330 La Croix-Comtesse FRANCE
7883733 408334027 @Company
@Persons
@UBO
@INPI
GARNIER NEE EDON EDITH MARCELLE ANDREE
DoB: 1951-01-13
PoB: 72 ASSE LE RIBOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Bray 72130 Saint-Germain-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883734 408334027 @Company
@Persons
@UBO
@INPI
GARNIER NEE EDON EDITH MARCELLE ANDREE
DoB: 1951-01-13
PoB: 72 ASSE LE RIBOUL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut Bray 72130 Saint-Germain-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8160547 646780080 @Company
@Persons
@UBO
@INPI
SOCADIF-STE DE CAPITAL DEVELOPPEMENT D'ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
26 Quartier DE LA RAPEE 75012 Paris France
12236660 421679200 @Company
@Persons
@UBO
@INPI
GARNIER Jean Jacques
DoB: 1951-11-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue COGNACQ JAY 75007 Paris FRANCE
12371977 350453957 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1951-03-06
PoB: 75 PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DE LA CARAVELLE 77200 Torcy FRANCE
12686575 444011910 @Company
@Persons
@UBO
@INPI
GARNIER KAUFFMAN Brigitte
DoB: 1951-06-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Marmoutier 67200 STRASBOURG FRANCE
13278909 431288018 @Company
@Persons
@UBO
@INPI
GARNIER Francoise Noelle Geny Juliette
DoB: 1951-04-03
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU LAC ANGAIS 64510 BORDES FRANCE yes
@Cadastre
@Geotag
13400518 421775578 @Company
@Persons
@UBO
@INPI
GARNIER VANNIER Olivia
DoB: 1951-06-19
PoB: 75114 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 HAMEAU DES PRAIRIES 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13400519 421775578 @Company
@Persons
@UBO
@INPI
GARNIER VANNIER Olivia
DoB: 1951-06-19
PoB: 75114 PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 HAMEAU DES PRAIRIES 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13706443 341521003 @Company
@Persons
@UBO
@INPI
THOMASSIN Martin Victoire Gabrielle
DoB: 1951-11-11
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Garnier Pages 97200 Fort-De-France 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.