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 1960-07-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3181258 377524442 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Philippe Marie-Joseph
DoB: 1960-07-19
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Eglise 60440 Chèvreville FRANCE
3216135 316513217 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Philippe Marie-Joseph
DoB: 1960-07-19
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 60440 Chèvreville FRANCE yes
@Cadastre
@Geotag
3993650 807839402 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1960-07-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 avenue Maréchal Foch 64200 Biarritz FRANCE
5539963 449350602 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas
DoB: 1960-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue du Puits Neuf 85330 Noirmoutier-en-l'Ile France
5539964 449350602 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas
DoB: 1960-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 rue du Puits Neuf 85330 Noirmoutier-en-l'Ile France
6513760 411545957 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1960-07-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE L EGLISE 60440 Chèvreville FRANCE yes
@Cadastre
@Geotag
10920937 399404342 @Company
@Persons
@UBO
@INPI
GARNIER André
DoB: 1950-07-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 chemin des Tyrandes 1960 Péronnas FRANCE
11668788 315796268 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1960-12-19
PoB: 42222 Saint-Galmier FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
130 Chemin de la Tour 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
11668789 315796268 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1960-12-19
PoB: 42222 Saint-Galmier FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
130 Chemin de la Tour 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
11668790 315796268 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1960-12-19
PoB: 42222 Saint-Galmier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
130 Chemin de la Tour 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
12291939 788667640 @Company
@Persons
@UBO
@INPI
PELLETIER DE CHAMBURE CAMPREDON Isabelle
DoB: 1960-07-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Garnier 92200 Neuilly-sur-Seine 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.