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 1957-01-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5631626 478488810 @Company
@Persons
@UBO
@INPI
GARNIER MOISSON Michelle
DoB: 1957-04-03
PoB: 53002 ALEXAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Métivage" 53240 Alexain FRANCE
6677501 487679987 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Didier Adrien
DoB: 1957-06-30
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Saint Claud 86210 La Chapelle-Moulière FRANCE
7134401 750070427 @Company
@Persons
@UBO
@INPI
GARNIER FAURE Brigitte, Suzanne, Simone
DoB: 1957-01-30
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 route des Granges du Haut 74110 Montriond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7134402 750070427 @Company
@Persons
@UBO
@INPI
GARNIER FAURE Brigitte, Suzanne, Simone
DoB: 1957-01-30
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 route des Granges du Haut 74110 Montriond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8033313 790051494 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1957-03-30
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Papinière 37500 Anche France
9626777 318100252 @Company
@Persons
@UBO
@INPI
GARNIER CLAVERIES Catherine
DoB: 1957-01-28
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ALL. CEZANNE 87410 LE PALAIS SUR VIENNE FRANCE
9649110 321471823 @Company
@Persons
@UBO
@INPI
GARNIER CLAVERIES Catherine
DoB: 1957-01-28
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ALL. CEZANNE 87410 LE PALAIS SUR VIENNE FRANCE
12268482 443957618 @Company
@Persons
@UBO
@INPI
GARNIER Yves
DoB: 1957-11-14
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Allée des Rougemonts 78430 Louveciennes FRANCE
13908720 389871583 @Company
@Persons
@UBO
@INPI
GARNIER Charles Pierre Etienne
DoB: 1957-01-28
PoB: Lausanne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DES PALMISTES 97113 Gourbeyre France
15502646 750070427 @Company
@Persons
@UBO
@INPI
GARNIER FAURE Brigitte Suzanne Simone
DoB: 1957-01-30
PoB: 91201 Draveil (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Route des Granges du Haut 74110 Montriond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15502647 750070427 @Company
@Persons
@UBO
@INPI
GARNIER FAURE Brigitte Suzanne Simone
DoB: 1957-01-30
PoB: 91201 Draveil (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route des Granges du Haut 74110 Montriond France yes
@Cadastre
@Geotag
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.