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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GARNIER 1954-06-12 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 267215 | 391218641 @Company @Persons @UBO @INPI |
GARNIER PARPAIX Marie-Monique Raymonde Léone DoB: 1954-02-16 PoB: 79135 Gourgé (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Les Douves 79200 Gourgé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1320284 | 350268892 @Company @Persons @UBO @INPI |
GARNIER ROUILLE Marie-Claire DoB: 1954-06-12 PoB: Meillac (35) P.Physique Quality: Gérant @OCCRP Alef @WC |
la Butte du Tertrais 35270 Meillac FRANCE | yes @Cadastre @Geotag |
|
| 1560074 | 379356652 @Company @Persons @UBO @INPI |
GARNIER JEAN-LUC DENIS XAVIER DoB: 1954-03-06 PoB: 92 COURBEVOIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue DE LA SOURCE LA SOURCE 95450 Frémainville FRANCE | ||
| 2325612 | 750050577 @Company @Persons @UBO @INPI |
Guermont Jean-Luc DoB: 1954-12-23 PoB: 26198 Montélimar (26) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
35 rue Victor Garnier 77160 Provins France | ||
| 3342094 | 808100366 @Company @Persons @UBO @INPI |
REYNARD TORRI Estelle Simone Bernadette DoB: 1954-11-05 PoB: 84087 Orange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Boulevard Joseph Garnier 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3342095 | 808100366 @Company @Persons @UBO @INPI |
REYNARD TORRI Estelle Simone Bernadette DoB: 1954-11-05 PoB: 84087 Orange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Boulevard Joseph Garnier 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3422353 | 315215350 @Company @Persons @UBO @INPI |
GRAVA NEE ZEMOUR ODILE LAURE DoB: 1954-12-12 PoB: RABAT - MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Boulevard JOSEPH GARNIER 6 NICE FRANCE | ||
| 3562984 | 320239577 @Company @Persons @UBO @INPI |
MERCIER MARIE-FRANCE GISELE ANGELE DoB: 1954-06-10 PoB: 83137 TOULON P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue FRANCIS GARNIER CLOS ADRIENNE 83 TOULON FRANCE | ||
| 3972582 | 322479254 @Company @Persons @UBO @INPI |
GARNIER Christian DoB: 1954-04-11 PoB: LYON P.Physique Quality: Gérant @OCCRP Alef @WC |
CAPIT OU RESIDENCE- AV JANVIER PASERO MANDELIEU 6210 FRANCE | ||
| 4665936 | 518821624 @Company @Persons @UBO @INPI |
GARNIER Francis DoB: 1954-06-25 PoB: Rethel (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Montrieux 49100 Angers FRANCE | ||
| 4665938 | 518821624 @Company @Persons @UBO @INPI |
GARNIER Francis DoB: 1954-06-25 PoB: Rethel (08) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Montrieux 49100 Angers FRANCE | ||
| 6038239 | 524099413 @Company @Persons @UBO @INPI |
VAILLANT Dominique Thérèse Renée DoB: 1954-06-12 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Port Garnier péniche Masséna 44000 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6038240 | 524099413 @Company @Persons @UBO @INPI |
VAILLANT Dominique Thérèse Renée DoB: 1954-06-12 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue du Port Garnier péniche Masséna 44000 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6064603 | 452671944 @Company @Persons @UBO @INPI |
VAILLANT Dominique Thérèse Renée DoB: 1954-06-12 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue du Port Garnier péniche Masséna 44000 Nantes France | ||
| 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 |
|
| 7994138 | 328339601 @Company @Persons @UBO @INPI |
PAGEOT Didier André Donatien DoB: 1954-06-21 PoB: STE LUCE SUR LOIRE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 chemin du Clos Garnier 37600 Ferriere Sur Beaulieu France | ||
| 12818003 | 449858463 @Company @Persons @UBO @INPI |
GARNIER RICHARD Françoise DoB: 1954-06-20 PoB: 03310 VICHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DES ANGES 13590 MEYREUIL FRANCE | ||
| 13019342 | 819523481 @Company @Persons @UBO @INPI |
GARNIER WYRWAS Joëlle, Renée, Andrée DoB: 1954-10-12 PoB: 70339 Melisey FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue de l'Aérodrome 70200 Malbouhans FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.