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 1954-06-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261369 420523532 @Company
@Persons
@UBO
@INPI
Garnier Claude Marcel
DoB: 1954-11-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pradier 92410 Ville d'Avray France
261373 420523532 @Company
@Persons
@UBO
@INPI
Garnier Claude Marcel
DoB: 1954-11-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Pradier 92410 Ville-d'Avray France
613227 501036479 @Company
@Persons
@UBO
@INPI
GARNIER Christian Raymond
DoB: 1954-08-02
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue fontaine 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
613229 501036479 @Company
@Persons
@UBO
@INPI
GARNIER Christian Raymond
DoB: 1954-08-02
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue fontaine 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
767162 388727661 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1954-06-25
PoB: 08362 Rethel (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Chemin de Petits Puits 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
767163 388727661 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1954-06-25
PoB: 08362 Rethel (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin de Petits Puits 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
1937411 428755292 @Company
@Persons
@UBO
@INPI
Garnier Claude
DoB: 1954-11-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Pradier 92410 Ville-d'Avray France
4100854 533373320 @Company
@Persons
@UBO
@INPI
GARNIER Christian
DoB: 1954-08-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
25 Rue Fontaine 91580 Étréchy 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
9925332 388727661 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1954-06-25
PoB: 08362 RETHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 BD. SAINT MICHEL 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9979678 316100643 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1954-06-25
PoB: 08362 RETHEL (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BD. SAINT MICHEL 49100 ANGERS 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.