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 1960-07-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281294 524054202 @Company
@Persons
@UBO
@INPI
GARNIER Joël
DoB: 1960-10-23
PoB: 22056 Evran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Rivière 22630 Evran FRANCE
3305532 351781638 @Company
@Persons
@UBO
@INPI
MARAIS André Raymond Marcel
DoB: 1960-07-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu Garnier 3210 Agonges FRANCE yes
@Cadastre
@Geotag
3655196 821657830 @Company
@Persons
@UBO
@INPI
CABRERA GARNIER Nelly
DoB: 1960-07-08
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement du Château d'Eau 13800 Istres FRANCE yes
@Cadastre
@Geotag
4097954 509243945 @Company
@Persons
@UBO
@INPI
PETIT Stéphane Ernest Auguste
DoB: 1960-07-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Ramolfo-Garnier 91300 Massy FRANCE yes
@Cadastre
@Geotag
4097955 509243945 @Company
@Persons
@UBO
@INPI
PETIT Stéphane Ernest Auguste
DoB: 1960-07-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Ramolfo-Garnier 91300 Massy FRANCE yes
@Cadastre
@Geotag
4117240 493582043 @Company
@Persons
@UBO
@INPI
PETIT Stéphane Ernest Auguste
DoB: 1960-07-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Ramolfo Garnier 91300 Massy FRANCE
6853723 530020676 @Company
@Persons
@UBO
@INPI
GARNIER François Michel
DoB: 1960-07-10
PoB: 17397 Saint-Savinien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bertets Agonnay 17350 Saint-Savinien FRANCE
7888529 534357405 @Company
@Persons
@UBO
@INPI
HAUSER LAMARQUE GARNIER Véronique
DoB: 1960-07-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 bis Rue Péron 78290 Croissy-sur-Seine FRANCE
9948520 452381023 @Company
@Persons
@UBO
@INPI
GAULTIER Olivier
DoB: 1960-10-23
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CELESTINE GARNIER FONTAINE GUERIN 49250 BEAUFORT EN VALLEE FRANCE
10725500 429155203 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1960-10-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
Avenue DE TOURNAMY 6250 Mougins FRANCE
12342915 348058165 @Company
@Persons
@UBO
@INPI
BEL GARNIER Françoise
DoB: 1960-12-30
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Ernest André 78110 Le Vésinet FRANCE
13917465 434335709 @Company
@Persons
@UBO
@INPI
GARNIER PEREIRE Marie Leopoldine
DoB: 1960-11-25
PoB: Barcelos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Dubellay 97180 Sainte-Anne 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.