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 1951-12-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2488979 492512439 @Company
@Persons
@UBO
@INPI
GUILLOU Alain Bernard Henry
DoB: 1951-06-14
PoB: CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Garnier 92200 Neuilly sur Seine France
2618236 815041280 @Company
@Persons
@UBO
@INPI
GARNIER GABUS Monique Josette
DoB: 1951-12-02
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Mûriers 26780 Espeluche France
3421269 959800319 @Company
@Persons
@UBO
@INPI
YAGO GARNIER Genevieve Marie Jose
DoB: 1951-08-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA VALLIERE LE TANAGRA BAT C 6000 Nice FRANCE
4099857 509536660 @Company
@Persons
@UBO
@INPI
GARNIER PICOT Dominique Michèle
DoB: 1951-04-23
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Dumay Delille 91230 Montgeron FRANCE
4159545 401874763 @Company
@Persons
@UBO
@INPI
GARNIER JACQUES
DoB: 1951-12-26
PoB: ST MANDE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA CLOCHE 77300 Fontainebleau FRANCE
6230582 315904151 @Company
@Persons
@UBO
@INPI
GARNIER Jacques
DoB: 1951-12-26
PoB: 94067 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FOUQUET 77920 Samois-sur-Seine 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
8893451 523689370 @Company
@Persons
@UBO
@INPI
GARNIER Elisabeth
DoB: 1951-04-26
PoB: 03310 Vichy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Moulin de la Bouexière 35580 Guichen FRANCE yes
@Cadastre
@Geotag
9582064 441803459 @Company
@Persons
@UBO
@INPI
ENGELIBERT Daniel Serge Jean
DoB: 1951-10-26
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Point du Jour 60390 La Neuville-Garnier France
10017434 321993909 @Company
@Persons
@UBO
@INPI
GARNIER Paul Marie Joseph Christian
DoB: 1951-03-26
PoB: ALLAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. VICTOR HUGO 56000 VANNES 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.