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 1959-06-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
942587 500828108 @Company
@Persons
@UBO
@INPI
NOHARET Gilbert
DoB: 1959-02-16
PoB: 07049 Le Chambon (07) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Mas Garnier Sous les vignes 1800 Saint-Éloi France
1121244 827466061 @Company
@Persons
@UBO
@INPI
MENSAH Oduro
DoB: 1959-06-04
PoB: SUNYANI GHANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Carles Garnier 95140 Garges-lès-Gonesse FRANCE
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
4651577 822153441 @Company
@Persons
@UBO
@INPI
GARNIER Annie, Véronique
DoB: 1959-02-07
PoB: 08363 Revin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des 16ème et 22eme Dragons Bât E Résidence le Grand Siècle 51100 Reims FRANCE
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
7812808 484655675 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1959-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA VIGNARELLA 20212 Sorbo-Ocagnano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7812809 484655675 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1959-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA VIGNARELLA 20212 Sorbo-Ocagnano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9686371 828348854 @Company
@Persons
@UBO
@INPI
TACONNET GARNIER Christine, Marie-Claude, Jeanne
DoB: 1959-02-18
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Lisveur route de la Plage 56410 Erdeven FRANCE
12160115 498591205 @Company
@Persons
@UBO
@INPI
BOUILLON Olivier
DoB: 1959-02-21
PoB: JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue TONY GARNIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12160116 498591205 @Company
@Persons
@UBO
@INPI
BOUILLON Olivier
DoB: 1959-02-21
PoB: JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue TONY GARNIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15529261 389212655 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1959-04-02
PoB: LAPOUTROIE (68)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 FERME DU BREZOUARD 68650 LAPOUTROIE 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.