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 1951-09-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405734 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
405735 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
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
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
5652366 488481136 @Company
@Persons
@UBO
@INPI
HOCDE DELHOMMEAU Joelle
DoB: 1951-07-20
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE GARNIER 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652367 488481136 @Company
@Persons
@UBO
@INPI
HOCDE DELHOMMEAU Joelle
DoB: 1951-07-20
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IMPASSE GARNIER 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8878486 440056232 @Company
@Persons
@UBO
@INPI
GARNIER Denis Pierre Louis Léon
DoB: 1951-10-09
PoB: 35252 Saint-Aubin-des-Landes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de Riaval 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8878487 440056232 @Company
@Persons
@UBO
@INPI
GARNIER Denis Pierre Louis Léon
DoB: 1951-10-09
PoB: 35252 Saint-Aubin-des-Landes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Rue de Riaval 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12198688 750860074 @Company
@Persons
@UBO
@INPI
BARJOT LEVY Danièle
DoB: 1951-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Garnier Appartement 12 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440627 443928973 @Company
@Persons
@UBO
@INPI
HAGUENAUER GARNIER Martine
DoB: 1951-09-17
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SILBERMANN 67000 STRASBOURG FRANCE
15792708 834543944 @Company
@Persons
@UBO
@INPI
GARNIER Pierre, Marcel, Gabriel
DoB: 1951-05-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Lieu-Dit Kervinio 56470 La Trinité-sur-Mer FRANCE
15792709 834543944 @Company
@Persons
@UBO
@INPI
GARNIER Pierre, Marcel, Gabriel
DoB: 1951-05-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Lieu-Dit Kervinio 56470 La Trinité-sur-Mer 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.