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 1959-06-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278665 780110615 @Company
@Persons
@UBO
@INPI
DUPRE Philippe
DoB: 1959-01-26
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Garnier 17100 Saintes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1296410 828051714 @Company
@Persons
@UBO
@INPI
GARNIER Christian, Marcel, Roger, Philippe
DoB: 1959-04-13
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Sainte-Thérèse 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2202565 333034395 @Company
@Persons
@UBO
@INPI
CORNELOUP ANTOINE
DoB: 1959-06-29
PoB: BOURGES ( 18 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Garnier 92200 Neuilly Sur Seine France
3562849 441961026 @Company
@Persons
@UBO
@INPI
GARNIER EPOUSE FARUCI Catherine
DoB: 1959-04-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Maurice Ravel 83320 Carqueiranne FRANCE
4905219 387542426 @Company
@Persons
@UBO
@INPI
GARNIER Alain Michel
DoB: 1959-05-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Vérot 43200 Grazac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6199696 823883459 @Company
@Persons
@UBO
@INPI
VITOREIRA ABREU Helder
DoB: 1959-06-26
PoB: NAZARE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Victor Garnier 77160 Provins FRANCE
8122593 484291745 @Company
@Persons
@UBO
@INPI
BERGER Michel
DoB: 1959-06-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 rue Tony Garnier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8122594 484291745 @Company
@Persons
@UBO
@INPI
BERGER Michel
DoB: 1959-06-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 rue Tony Garnier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8838863 794488221 @Company
@Persons
@UBO
@INPI
COOPALIS Société Anonyme Coopérative de Production d'Habitations à Loyer Modéré Société à Capital Variable
DoB: 496880337
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Abbe Garnier Saint-Brieuc 22000 Saint-Brieuc FRANCE
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
13327578 380264416 @Company
@Persons
@UBO
@INPI
GARNIER CHATROUILLOUX Brigitte
DoB: 1959-06-03
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
198 CHE. DES OMBRAGES 84320 ENTRAIGUES SUR SORGUES FRANCE
13368211 441920253 @Company
@Persons
@UBO
@INPI
GARNIER CHATROUILLOUX Brigitte
DoB: 1959-06-03
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 CHE. DES OMBRAGES 84320 ENTRAIGUES SUR SORGUES FRANCE
14806721 422768069 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Jean-Jacques
DoB: 1959-06-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Impasse des Violettes 30130 Pont-Saint-Esprit 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.