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 1956-03-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1819910 504333311 @Company
@Persons
@UBO
@INPI
Garnier Jérôme Michel Anré
DoB: 1956-03-20
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France
2853221 752497388 @Company
@Persons
@UBO
@INPI
MINARD GARNIER Marie-Benedicte Elyse Alice
DoB: 1956-03-20
PoB: 89100 CHEROY (89) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Prés 45680 Dordives France
4957930 348363169 @Company
@Persons
@UBO
@INPI
GARNIER Jérome
DoB: 1956-03-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai St Vincent 69001 Lyon France
4958995 501368161 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1956-03-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Grand Roule 69350 La Mulatière France
4958996 501368161 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1956-03-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Grand Roule 69350 La Mulatière France
4965052 820781615 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Michel André
DoB: 1956-03-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France
4965053 820781615 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Michel André
DoB: 1956-03-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France
5057909 479620866 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Michel André
DoB: 1956-03-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France
5622304 530229236 @Company
@Persons
@UBO
@INPI
GOUGEON GARNIER Josette
DoB: 1956-03-20
PoB: 53201 Saint-Berthevin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Stade lotissement de la Hanterie 53220 Larchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622305 530229236 @Company
@Persons
@UBO
@INPI
GOUGEON GARNIER Josette
DoB: 1956-03-20
PoB: 53201 Saint-Berthevin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Stade lotissement de la Hanterie 53220 Larchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12193083 814153987 @Company
@Persons
@UBO
@INPI
MORLAT Philippe
DoB: 1956-12-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Garnier 92200 Neuilly-sur-Seine FRANCE
14670086 792083941 @Company
@Persons
@UBO
@INPI
GARNIER DALLE-RIVE Marie-Catherine Florence Fernande
DoB: 1956-12-29
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée du Mijou 38240 Meylan 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.