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 1956-05-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1211682 480180140 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri Jean Kleber
DoB: 1956-09-17
PoB: 27617 Saussay-la-Campagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Charles Garnier 93400 Saint-Ouen FRANCE
2068345 808382964 @Company
@Persons
@UBO
@INPI
Dubois Philippe Jacques Camille
DoB: 1956-05-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Joseph Garnier 75007 Paris France yes
@Cadastre
@Geotag
2068349 808382964 @Company
@Persons
@UBO
@INPI
Dubois Philippe Jacques Camille
DoB: 1956-05-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Joseph Garnier 75007 Paris France yes
@Cadastre
@Geotag
4013034 440720548 @Company
@Persons
@UBO
@INPI
GARNIER Henri Francois
DoB: 1956-04-25
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 IMPASSE DU PETIT CASTERA 40360 POMAREZ 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
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
6376017 824413991 @Company
@Persons
@UBO
@INPI
GARNIER MERLIO Christine Marie Chantal
DoB: 1956-03-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Levieux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7107061 487903247 @Company
@Persons
@UBO
@INPI
GARNIER NAY Annie Lysiane
DoB: 1956-06-05
PoB: 17306 17 ROYAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue DE LA FONTAINE CHARLEMAGNE "VILLENEUVE" Saint-Agnant 17620 SAINT AGNANT FRANCE yes
@Cadastre
@Geotag
8626962 453047714 @Company
@Persons
@UBO
@INPI
GARNIER Bernard
DoB: 1956-12-27
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERGE 58400 CHAULGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9571356 325299402 @Company
@Persons
@UBO
@INPI
HOTIN Didier Andre
DoB: 1956-11-26
PoB: LA NEUVILLE GARNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande-Rue 60390 La Neuville-Garnier France yes
@Cadastre
@Geotag
9571357 325299402 @Company
@Persons
@UBO
@INPI
HOTIN Didier Andre
DoB: 1956-11-26
PoB: LA NEUVILLE GARNIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Grande-Rue 60390 La Neuville-Garnier France yes
@Cadastre
@Geotag
11483001 412904179 @Company
@Persons
@UBO
@INPI
GARNIER Philippe Jean-François
DoB: 1956-02-17
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GASTON MONMOUSSEAU MONTREUIL 93100 MONTREUIL FRANCE
11544668 491351425 @Company
@Persons
@UBO
@INPI
GARNIER Anne-Marie
DoB: 1956-05-15
PoB: 38315 LE PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 RUE FELIX TISSERAND 21700 NUITS ST GEORGES FRANCE 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
12739518 325306470 @Company
@Persons
@UBO
@INPI
PAYSANT VILLAIN Annick, Claudine, Madeleine
DoB: 1956-12-31
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Forêt 50450 Le Mesnil Garnier FRANCE
15521428 384028858 @Company
@Persons
@UBO
@INPI
DENEU FOLLENFANT Josiane, Francine
DoB: 1956-08-15
PoB: 72299 Saint-Mars-d'Outillé (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 B Rue Garnier 72220 Écommoy 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.