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 1953-01-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324824 790076640 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
3861639 310270178 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Hector Berlioz 47510 Foulayronnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419772 330943507 @Company
@Persons
@UBO
@INPI
HERMES INVESTISSEMENT
DoB: 343272597
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
MARCHE D'INTERET NATIONAL 47000 AGEN FRANCE
5745749 511125429 @Company
@Persons
@UBO
@INPI
GARNIER Remy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
5746080 437591522 @Company
@Persons
@UBO
@INPI
GARNIER Remy Jean-Jacques
DoB: 1953-01-25
PoB: Rabat (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz Fouayronnes 47510 Foulayronnes FRANCE
5746176 502597560 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5748069 811060060 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
5749959 417685989 @Company
@Persons
@UBO
@INPI
GARNIER Remy Jean-Jacques
DoB: 1953-01-25
PoB: Rabat (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5751122 538927302 @Company
@Persons
@UBO
@INPI
GARNIER Rémy, Jean-Jacques
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5751123 538927302 @Company
@Persons
@UBO
@INPI
GARNIER Rémy, Jean-Jacques
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5754668 800101255 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
5757401 790076640 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
5759067 811156363 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
5763872 384750386 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5764818 828079277 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5764819 828079277 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5766447 538927773 @Company
@Persons
@UBO
@INPI
GARNIER Rémy, Jean-Jacques
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5766810 445080641 @Company
@Persons
@UBO
@INPI
GARNIER Rémy Jean-Jacques
DoB: 1953-01-25
PoB: Rabat (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5766811 445080641 @Company
@Persons
@UBO
@INPI
GARNIER Rémy Jean-Jacques
DoB: 1953-01-25
PoB: Rabat (Maroc) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5769043 812103562 @Company
@Persons
@UBO
@INPI
GARNIER Rémy, Jean-Jacques
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5783180 533243333 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
5783181 533243333 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
5783182 533243333 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
5788332 449166362 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
5788373 513040428 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
5790601 383782232 @Company
@Persons
@UBO
@INPI
GARNIER Remy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5800630 440193852 @Company
@Persons
@UBO
@INPI
GARNIER Remy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5800958 403832629 @Company
@Persons
@UBO
@INPI
GARNIER Remy
DoB: 1953-01-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5802395 439819855 @Company
@Persons
@UBO
@INPI
GARNIER Remy Jean-Jacques
DoB: 1953-01-25
PoB: Rabat (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
7982012 494507858 @Company
@Persons
@UBO
@INPI
TRAPY Jean-Luc Socrate Pierre
DoB: 1953-05-01
PoB: CHATEAU GARNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 avenue Maginot 37100 Tours France
11853161 425003563 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER Daniel Philippe
DoB: 1953-11-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7C IMP RICARD DIGNE 13004 Marseille FRANCE
13081700 677020166 @Company
@Persons
@UBO
@INPI
HERMES INVESTISSEMENT
DoB: 343272597
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MARCHE D'INTERET NATIONAL 47000 Agen 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.