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 1957-06-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620175 387782725 @Company
@Persons
@UBO
@INPI		 GARNIER Patrick
DoB: 1957-07-08
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Bichetière Tinchebray 61800 Tinchebray Bocage FRANCE
1602801 344597919 @Company
@Persons
@UBO
@INPI		 D'AIETTI Nicolas Christian
DoB: 1957-06-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CROS GARNIER 83170 Tourves FRANCE
1602802 344597919 @Company
@Persons
@UBO
@INPI		 D'AIETTI Nicolas Christian
DoB: 1957-06-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 CROS GARNIER 83170 Tourves FRANCE
3312486 433533494 @Company
@Persons
@UBO
@INPI		 GARNIER Vincent,Michel,Marie
DoB: 1957-12-11
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Sciau 3160 Couzon FRANCE
4893874 453077281 @Company
@Persons
@UBO
@INPI		 GARNIER PERRAUD Marie-Christine
DoB: 1957-01-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 969 Rue Claires Fontaines 1150 Saint-Vulbas France yes
@Cadastre
@Geotag
5341374 483816658 @Company
@Persons
@UBO
@INPI		 GARNIER GODEY Martine, Thérèse, Jeannine
DoB: 1957-06-02
PoB: 14030 AUTHIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 Place de l'Eglise 14670 ST PAIR FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5341375 483816658 @Company
@Persons
@UBO
@INPI		 GARNIER GODEY Martine, Thérèse, Jeannine
DoB: 1957-06-02
PoB: 14030 AUTHIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 48 Place de l'Eglise 14670 ST PAIR FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11516012 381970011 @Company
@Persons
@UBO
@INPI		 GARNIER Laurent Bénigne Felix
DoB: 1957-03-06
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 EPERNAY SOUS GEVREY 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
11549142 384020152 @Company
@Persons
@UBO
@INPI		 GARNIER Laurent, Benigne, Felix
DoB: 1957-03-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 Grande rue 21220 Epernay-sous-Gevrey FRANCE yes
@Cadastre
@Geotag
11555402 380682237 @Company
@Persons
@UBO
@INPI		 GARNIER Laurent Bénigne Felix
DoB: 1957-03-06
PoB: DIJON (21)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 EPERNAY SOUS GEVREY 21220 GEVREY CHAMBERTIN FRANCE
12177535 418287538 @Company
@Persons
@UBO
@INPI		 GARNIER BONNIER Alice
DoB: 1957-05-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 322 Rue D' ESTIENNE D' ORVES 92700 Colombes FRANCE
12254908 341459386 @Company
@Persons
@UBO
@INPI		 GARNIER Jocelyne
DoB: 1957-06-03
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Route de la Lechere 38320 Brié-et-Angonnes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15393939 791185382 @Company
@Persons
@UBO
@INPI		 GARNIER Francois
DoB: 1957-06-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Chemin des Limons 78126 Aulnay-sur-Mauldre 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.