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 1959-02-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1882911 750916702 @Company
@Persons
@UBO
@INPI
Berger Michel Marc
DoB: 1959-06-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Tony Garnier 92100 Boulogne-Billancourt France
2888332 483041372 @Company
@Persons
@UBO
@INPI
GARNIER Christine
DoB: 1959-02-23
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Libération 77250 Veneux-les-Sablons France yes
@Cadastre
@Geotag
2888333 483041372 @Company
@Persons
@UBO
@INPI
GARNIER Christine
DoB: 1959-02-23
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Libération 77250 Veneux-les-Sablons France yes
@Cadastre
@Geotag
4089564 428167209 @Company
@Persons
@UBO
@INPI
GARNIER COMPERE Christine Lucienne Anne Marie
DoB: 1959-12-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Beauvert Chemin Vert 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4089565 428167209 @Company
@Persons
@UBO
@INPI
GARNIER COMPERE Christine Lucienne Anne Marie
DoB: 1959-12-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Beauvert Chemin Vert 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648431 824121263 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François
DoB: 1959-02-26
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Verdun 61100 Flers FRANCE
8548345 508288792 @Company
@Persons
@UBO
@INPI
DULIEU GARNIER Catherine Marylise
DoB: 1959-02-12
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Citadelle 71100 La charmée FRANCE yes
@Cadastre
@Geotag
8644226 450048533 @Company
@Persons
@UBO
@INPI
FOUCAUD GARNIER Anne
DoB: 1959-02-19
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 Avenue Saint Jean d'Angely 79000 Niort FRANCE yes
@Cadastre
@Geotag
10522415 508094133 @Company
@Persons
@UBO
@INPI
GARNIER Daniel, Joseph, Charles
DoB: 1959-04-02
PoB: 68175 Lapoutroie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Ferme du Brezouard 68650 Lapoutroie FRANCE
11658852 512883497 @Company
@Persons
@UBO
@INPI
GARNIER CADIER Sylvie Jeanne Alberte
DoB: 1959-02-12
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue des Grillettes 42160 Bonson FRANCE yes
@Cadastre
@Geotag
11658854 512883497 @Company
@Persons
@UBO
@INPI
GARNIER CADIER Sylvie Jeanne Alberte
DoB: 1959-02-12
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Rue des Grillettes 42160 Bonson FRANCE yes
@Cadastre
@Geotag
11669319 381333053 @Company
@Persons
@UBO
@INPI
GARNIER CADIER Sylvie
DoB: 1959-02-12
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grillettes 42160 Bonson FRANCE
12810025 500288063 @Company
@Persons
@UBO
@INPI
GARNIER Michel Georges
DoB: 1959-05-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 CHEMIN DU VAL DE RICARD 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
13559346 512883497 @Company
@Persons
@UBO
@INPI
GARNIER CADIER Sylvie Jeanne Alberte
DoB: 1959-02-12
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Rue des Grillettes 42160 Bonson France yes
@Cadastre
@Geotag
13559348 512883497 @Company
@Persons
@UBO
@INPI
GARNIER CADIER Sylvie Jeanne Alberte
DoB: 1959-02-12
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Rue des Grillettes 42160 Bonson France yes
@Cadastre
@Geotag
14703021 512883497 @Company
@Persons
@UBO
@INPI
GARNIER CADIER Sylvie Jeanne Alberte
DoB: 1959-02-12
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Rue des Grillettes 42160 Bonson France yes
@Cadastre
@Geotag
14703022 512883497 @Company
@Persons
@UBO
@INPI
GARNIER CADIER Sylvie Jeanne Alberte
DoB: 1959-02-12
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Rue des Grillettes 42160 Bonson 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.