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 1954-01-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43167 452162605 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue Emmanuel Philibert Chez Camille LANOY 6300 Nice FRANCE yes
@Cadastre
@Geotag
43168 452162605 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: GRANDVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B Rue Emmanuel Philibert Chez Camille LANOY 6300 Nice FRANCE yes
@Cadastre
@Geotag
43243 794792374 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue Emmanuel Philibert 6300 Nice FRANCE
3716437 484156203 @Company
@Persons
@UBO
@INPI
GARNIER RENAULT Monique
DoB: 1954-01-16
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1593 CHEMIN DE LA POINTUE - QUARTIER DES CONFIGNES 13160 CHATEAURENARD FRANCE
4893875 453077281 @Company
@Persons
@UBO
@INPI
GARNIER Bernard
DoB: 1954-09-06
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
7566999 453653206 @Company
@Persons
@UBO
@INPI
GARNIER Eddie
DoB: 1954-01-09
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue Pasteur 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7603286 524751021 @Company
@Persons
@UBO
@INPI
GARNIER Christian
DoB: 1954-01-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Hilaire Bramefan 5260 Ancelle FRANCE
7603287 524751021 @Company
@Persons
@UBO
@INPI
GARNIER Christian
DoB: 1954-01-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Hilaire Bramefan 5260 Ancelle FRANCE
7921288 753201045 @Company
@Persons
@UBO
@INPI
GARNIER DAILLIEZ Marguerite
DoB: 1954-03-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence Martinval 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8553340 502030737 @Company
@Persons
@UBO
@INPI
GARNIER Gérard Jean-Luc
DoB: 1954-09-20
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue G. Bouthiére 71190 Etang-sur-Arroux FRANCE yes
@Cadastre
@Geotag
8553341 502030737 @Company
@Persons
@UBO
@INPI
GARNIER Gérard Jean-Luc
DoB: 1954-09-20
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue G. Bouthiére 71190 Etang-sur-Arroux FRANCE yes
@Cadastre
@Geotag
15683133 404572257 @Company
@Persons
@UBO
@INPI
DURAND Patrice Georges
DoB: 1954-04-01
PoB: 88196 Gérardmer (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Raoul Garnier Les Côteaux 26290 Les Granges-Gontardes France yes
@Cadastre
@Geotag
15683134 404572257 @Company
@Persons
@UBO
@INPI
DURAND Patrice Georges
DoB: 1954-04-01
PoB: 88196 Gérardmer (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Raoul Garnier Les Côteaux 26290 Les Granges-Gontardes 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.