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 1953-05-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385973 440391100 @Company
@Persons
@UBO
@INPI
GARNIER Yves Louis Albert
DoB: 1953-02-08
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brousse 16110 Agris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1939138 481492882 @Company
@Persons
@UBO
@INPI
GARNIER DOMINIQUE
DoB: 1953-06-04
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 allée des Haras 92420 Vaucresson France
2644407 534137138 @Company
@Persons
@UBO
@INPI
GARNIER Maurice Jean-Marie
DoB: 1953-05-13
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Résistance 26200 Montélimar France
3357132 431846195 @Company
@Persons
@UBO
@INPI
POURCHIER Michele Jeannine Francoise
DoB: 1953-08-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Place JOSEPH GARNIER 6470 Beuil FRANCE
5050771 452580244 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Claude
DoB: 1953-08-03
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Jardinière 69450 Saint-Cyr-au-Mont-d'Or France
5634751 353305873 @Company
@Persons
@UBO
@INPI
GARNIER Gilbert
DoB: 1953-05-16
PoB: 53114 HARDANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA THEBAUDIERE" 53640 Hardanges FRANCE
5730116 379881170 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1953-04-17
PoB: ORLEANS 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE SABLE ETIVAL LES LE MANS 72700 ALLONNES 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
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
7566882 520413444 @Company
@Persons
@UBO
@INPI
GARNIER DE BOISGROLLIER Patrick
DoB: 1953-10-16
PoB: 86262 Sillars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Gambetta 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7613893 482398898 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Pierre
DoB: 1953-05-05
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE LES MEALANS 5120 L ARGENTIERE LA BESSEE FRANCE
12426559 424520070 @Company
@Persons
@UBO
@INPI
GARNIER Dominique
DoB: 1953-06-04
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée DES HARAS 92420 Vaucresson 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.