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 1954-09-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
11917811 478265556 @Company
@Persons
@UBO
@INPI
AILHAUD GARNIER Chantal Mireille
DoB: 1954-09-20
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue FLEGIER 13001 Marseille FRANCE
15722177 879896447 @Company
@Persons
@UBO
@INPI
GARNIER Didier
DoB: 1954-11-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Allée des Fauvettes 28630 Mignières 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.