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 1953-05-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728352 420625162 @Company
@Persons
@UBO
@INPI
GARNIER Francois Paul Ernest
DoB: 1953-04-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
403 Route du Col de Malissol 38350 Nantes-en-Ratier France
1073135 812079978 @Company
@Persons
@UBO
@INPI
GARNIER Renaud
DoB: 1953-05-27
PoB: Constance ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Paul Adam 51100 Reims FRANCE yes
@Cadastre
@Geotag
1874303 529107351 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1953-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Joseph Garnier 75007 Paris France
2629129 402554711 @Company
@Persons
@UBO
@INPI
GARNIER CLEMENT Marie-Christine Paule
DoB: 1953-12-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Guimand 26120 Malissard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4102731 311961460 @Company
@Persons
@UBO
@INPI
SIGMUND GARNIER Simiane Sylvie
DoB: 1953-10-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Charles De Gaulle 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4542332 790179154 @Company
@Persons
@UBO
@INPI
GARNIER CHAMBIN Brigitte, Jeannine, Françoise
DoB: 1953-12-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Ambroise Paré 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4818085 819395682 @Company
@Persons
@UBO
@INPI
JEANNE René Marie Christian
DoB: 1953-09-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Francis Garnier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4818086 819395682 @Company
@Persons
@UBO
@INPI
JEANNE René Marie Christian
DoB: 1953-09-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Francis Garnier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
5336978 494511835 @Company
@Persons
@UBO
@INPI
PEDELOUP GARNIER Chantal Sylvaine
DoB: 1953-04-03
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Guerrière 14000 Caen FRANCE
5336979 494511835 @Company
@Persons
@UBO
@INPI
PEDELOUP GARNIER Chantal Sylvaine
DoB: 1953-04-03
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Guerrière 14000 Caen FRANCE
5616817 394875637 @Company
@Persons
@UBO
@INPI
RICHARD GARNIER Nicole
DoB: 1953-02-27
PoB: 53257 SAULGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU DOCTEUR JOUIS 53240 ANDOUILLE FRANCE
5910591 420625162 @Company
@Persons
@UBO
@INPI
GARNIER Francois Paul Ernest
DoB: 1953-04-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
403 Route du Col de Malissol 38350 Nantes-en-Ratier France
6930416 812079978 @Company
@Persons
@UBO
@INPI
GARNIER Renaud
DoB: 1953-05-27
PoB: Constance ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Paul Adam 51100 Reims FRANCE yes
@Cadastre
@Geotag
6936467 452702673 @Company
@Persons
@UBO
@INPI
GARNIER Renaud
DoB: 1953-05-27
PoB: Constance ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Paul Adam 51100 Reims FRANCE
6949411 442420121 @Company
@Persons
@UBO
@INPI
GARNIER Renaud Denis Serge
DoB: 1953-05-27
PoB: Constance (Allemagne) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Adam 51100 Reims 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
14630266 812079978 @Company
@Persons
@UBO
@INPI
GARNIER Renaud
DoB: 1953-05-27
PoB: Constance ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Paul Adam 51100 Reims FRANCE yes
@Cadastre
@Geotag

 

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.