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 1959-07-29 found 13 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
2113594 751021544 @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
5066013 308874239 @Company
@Persons
@UBO
@INPI
LENFANT Eric Pierre Louis Marie
DoB: 1959-07-30
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue TONY GARNIER 69120 Vaulx-en-Velin France
5991224 379642481 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel
DoB: 1959-07-29
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 ter boulevard Gabriel Lauriol 44300 Nantes France
6090260 442835575 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel
DoB: 1959-07-29
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter boulevard Gabriel Lauriol 44300 Nantes France
7021797 382989093 @Company
@Persons
@UBO
@INPI
CHERAMY Bruno
DoB: 1959-10-07
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHAMP GARNIER 36230 BUXIERES D'AILLAC FRANCE
12730554 817662125 @Company
@Persons
@UBO
@INPI
LELIEVRE GARNIER Christine, Marie, Thérèse, Cécile
DoB: 1959-07-29
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
village Taupin 50320 La Lucerne-d'Outremer FRANCE yes
@Cadastre
@Geotag
13015130 447914599 @Company
@Persons
@UBO
@INPI
GARNIER Gabriel Marie Lucien
DoB: 1959-04-28
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70700 CUGNEY FRANCE yes
@Cadastre
@Geotag
13912588 410496640 @Company
@Persons
@UBO
@INPI
JMG
DoB: 400953378
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Eugène Tessier 44000 Nantes France
14249018 841828296 @Company
@Persons
@UBO
@INPI
GARNIER Bernard, Jean
DoB: 1959-04-29
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse du chemin de Fer la Souris Chaude 97426 Les trois bassins France
14351094 831654868 @Company
@Persons
@UBO
@INPI
GARNIER Bernard Jean
DoB: 1959-04-29
PoB: Tamatave Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse du chemin de Fer la Souris Chaude 97426 Les Trois-Bassins France
14667692 440033512 @Company
@Persons
@UBO
@INPI
GARNIER Françoise Madeleine Anne
DoB: 1959-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
431 Chemin de la Grivelière 38330 Biviers France yes
@Cadastre
@Geotag
14671200 833619109 @Company
@Persons
@UBO
@INPI
GARNIER Francoise Madeleine Anne
DoB: 1959-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
431 Chemin de la Grivelière 38330 Biviers 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.