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 1952-12-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531707 819586231 @Company
@Persons
@UBO
@INPI
Pierre-Louis Roger
DoB: 1952-02-27
PoB: Garnier HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Cogneau Lamirande 97351 Matoury France
621262 431870245 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marie
DoB: 1952-12-31
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE FLEURY PRUDHON 13200 ARLES FRANCE yes
@Cadastre
@Geotag
621263 431870245 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marie
DoB: 1952-12-31
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE FLEURY PRUDHON 13200 ARLES FRANCE yes
@Cadastre
@Geotag
1754664 799440540 @Company
@Persons
@UBO
@INPI
Garnier Jean-Yves
DoB: 1952-09-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
110 bis rue du Petit Château 94220 Charenton-le-Pont France
3350345 482522299 @Company
@Persons
@UBO
@INPI
POGGI Dominique Denise
DoB: 1952-06-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Joseph garnier 6000 Nice FRANCE
3445288 957802101 @Company
@Persons
@UBO
@INPI
PRACHANSIRI Sengsourichan
DoB: 1952-06-20
PoB: LAO BAN INMPENG (LAOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
5688980 315254292 @Company
@Persons
@UBO
@INPI
PICARD GARNIER Agnes
DoB: 1952-06-01
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 RUE A. PARE 72000 LE MANS FRANCE
5731453 393070339 @Company
@Persons
@UBO
@INPI
GARNIER Francois
DoB: 1952-10-11
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES IRIS 72230 ARNAGE FRANCE
6657313 424408243 @Company
@Persons
@UBO
@INPI
MOINEAU Bernard Gaston
DoB: 1952-06-21
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Iris 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
6666054 424759587 @Company
@Persons
@UBO
@INPI
MOINEAU Bernard Gaston
DoB: 1952-06-21
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Iris 86500 Montmorillon FRANCE
11612815 378309223 @Company
@Persons
@UBO
@INPI
GARNIER Jean Paul
DoB: 1952-12-06
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Des Sarazins 42600 Montbrison FRANCE
13329957 534389523 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1952-06-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 hameau du Bosquet 84390 Saint-Christol FRANCE
15440320 329262752 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1952-06-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Allée des Pins 69110 Sainte-Foy-lès-Lyon France
15440321 329262752 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1952-06-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Pins 69110 Sainte-Foy-lès-Lyon France
15746767 433129871 @Company
@Persons
@UBO
@INPI
GARNIER PISSOT Reine Suzanne
DoB: 1952-06-07
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Ter Rue des Ramières 7800 Beauchastel 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.