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 1958-12-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272014 327920146 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Jean Pierre Joseph
DoB: 1958-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Catelas 80310 La Chaussée-Tirancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871923 497689091 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Jean Pierre Joseph
DoB: 1958-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Catelas 80310 La Chaussée-Tirancourt France
3328256 321275042 @Company
@Persons
@UBO
@INPI
MARAIS Hubert Raymond Omer
DoB: 1958-12-17
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Garnier 3210 Agonges FRANCE yes
@Cadastre
@Geotag
7313316 324916048 @Company
@Persons
@UBO
@INPI
GAEC DU LIEU GARNIER
DoB: 321275042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu Garnier 3210 Agonges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8943742 343352472 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1958-12-16
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DU LAURIER 53000 Laval FRANCE
9738208 807730031 @Company
@Persons
@UBO
@INPI
BOUTIN Christel, Pierrette
DoB: 1958-12-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue James Cook Lycée Jules Garnier 63 98847 Nouméa FRANCE
9847700 402366678 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel
DoB: 1958-11-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
623 chemin des Anglades 83570 Carcès FRANCE
10790737 531231611 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Jean Pierre Joseph
DoB: 1958-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean Catelas 80310 La Chaussée-Tirancourt France
10790738 531231611 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Jean Pierre Joseph
DoB: 1958-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Catelas 80310 La Chaussée-Tirancourt France
16116974 324916048 @Company
@Persons
@UBO
@INPI
GAEC DU LIEU GARNIER
DoB: 321275042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu Garnier 3210 Agonges FRANCE 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.