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 1954-09-06 found 19 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
487709 453211864 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Jean Henri
DoB: 1954-11-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prelles Les Andrieux 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
487710 453211864 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1954-11-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prelles Quartier Les Andrieux 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
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
1988308 652035783 @Company
@Persons
@UBO
@INPI
GIACOMETTI DOMINIQUE
DoB: 1954-06-20
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 rue Nicolas Garnier 69100 Villeurbanne France
3354666 514539741 @Company
@Persons
@UBO
@INPI
CELLA Bruno
DoB: 1954-06-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3354667 514539741 @Company
@Persons
@UBO
@INPI
CELLA Bruno
DoB: 1954-06-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5095120 492151246 @Company
@Persons
@UBO
@INPI
GARNIER Bernard Claude André
DoB: 1954-09-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route du Mont Cindré 69450 Saint-Cyr-au-Mont-d'Or France
5118468 314624537 @Company
@Persons
@UBO
@INPI
GARNIER Bernard
DoB: 1954-09-06
PoB: 69382 Lyon 2(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
yes
@Cadastre
@Geotag
5690916 414831412 @Company
@Persons
@UBO
@INPI
GARNIER DUMAINE Chantal
DoB: 1954-06-20
PoB: 61093 Chanu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val Géneslay 61140 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5723114 353211089 @Company
@Persons
@UBO
@INPI
LECOURT Jean Loup
DoB: 1954-06-15
PoB: ASSE LE BOISNE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES GARNIER 72120 SAINT CALAIS 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
8561019 510064710 @Company
@Persons
@UBO
@INPI
GARNIER Gerard Jean-Luc
DoB: 1954-09-20
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue G. Bouthiere 71190 Etang-sur-Arroux FRANCE
11741499 531331098 @Company
@Persons
@UBO
@INPI
CHARBIT GIANNUCCI Rose
DoB: 1954-04-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Garnier BAT B MARSEILLE 13010 Marseille FRANCE
15721486 514950104 @Company
@Persons
@UBO
@INPI
CHARTRES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Rue De Reverdy 28000 Chartres 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.