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 1957-09-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5623008 438966400 @Company
@Persons
@UBO
@INPI
LEPAUVRE Christian
DoB: 1957-09-21
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JEAN-JACQUES GARNIER GORRON 53120 FRANCE
7607326 529868978 @Company
@Persons
@UBO
@INPI
GARNIER PEDACCINI Hélène
DoB: 1957-05-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Drac 5000 Gap FRANCE
8511317 399842780 @Company
@Persons
@UBO
@INPI
GARNIER Jean Roger
DoB: 1957-09-21
PoB: BELFORT 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AV. JEAN JAURES BELFORT 90000 BELFORT FRANCE
8512980 499501872 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Roger
DoB: 1957-09-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Grands Champs 90300 Eloie FRANCE
8519581 381870195 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Roger
DoB: 1957-09-21
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Grands Champs 90300 Eloie FRANCE yes
@Cadastre
@Geotag
8519582 381870195 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Roger
DoB: 1957-09-21
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Grands Champs 90300 Eloie FRANCE yes
@Cadastre
@Geotag
8527016 394082580 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Roger
DoB: 1957-09-21
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. JEAN JAURES BELFORT 90000 BELFORT FRANCE
8527357 535321863 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Roger
DoB: 1957-09-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Grands Champs 90300 Eloie FRANCE yes
@Cadastre
@Geotag
8527358 535321863 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Roger
DoB: 1957-09-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Grands Champs 90300 Eloie FRANCE yes
@Cadastre
@Geotag
8533730 321643199 @Company
@Persons
@UBO
@INPI
GARNIER Jean Roger
DoB: 1957-09-21
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. JEAN JAURES BELFORT 90000 BELFORT FRANCE
10122037 508112430 @Company
@Persons
@UBO
@INPI
GARNIER André
DoB: 1957-12-21
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Ohy 54830 Gerbéviller FRANCE yes
@Cadastre
@Geotag
11525974 450388921 @Company
@Persons
@UBO
@INPI
GARNIER Patrice Jean-Pierre
DoB: 1957-09-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 CHE. DE ECHAILLONS 21000 DIJON FRANCE
15713467 844401851 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1957-11-25
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue de Sfax 75116 Paris 16e Arrondissement FRANCE
15713468 844401851 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1957-11-25
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de Sfax 75116 Paris 16e Arrondissement FRANCE
16144745 401884291 @Company
@Persons
@UBO
@INPI
GUIGON Pascal
DoB: 1957-02-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Louis Garnier 25000 Besançon 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.