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 1960-11-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849218 490635927 @Company
@Persons
@UBO
@INPI		 GARNIER Daniel
DoB: 1960-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Chemin des Affieux 31180 Castelmaurou France
2746791 532135449 @Company
@Persons
@UBO
@INPI		 GARNIER Daniel
DoB: 1960-11-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 chemin des Affieux 31240 Castelmaurou FRANCE
2945054 530403427 @Company
@Persons
@UBO
@INPI		 GARNIER FOUQUE Line
DoB: 1960-11-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 rue du Général Ferron 28800 Pré Saint-Evroult FRANCE yes
@Cadastre
@Geotag
5445467 443772454 @Company
@Persons
@UBO
@INPI		 GARNIER Daniel Albert
DoB: 1960-11-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 2 chemin des Affieux 31180 Castelmaurou FRANCE
7929068 484393095 @Company
@Persons
@UBO
@INPI		 GARNIER SAINT MARTIN Béatrice
DoB: 1960-06-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Avenue du Général de Gaulle 78290 Croissy-sur-Seine FRANCE
8290188 490635927 @Company
@Persons
@UBO
@INPI		 GARNIER Daniel
DoB: 1960-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Chemin des Affieux 31180 Castelmaurou France
8857909 437985385 @Company
@Persons
@UBO
@INPI		 GARNIER Jean-Gabriel Joseph
DoB: 1960-12-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Rue du Champ de la Reine 35830 Betton FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8857910 437985385 @Company
@Persons
@UBO
@INPI		 GARNIER Jean-Gabriel Joseph
DoB: 1960-12-12
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 Rue du Champ de la Reine 35830 Betton FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9296704 792161499 @Company
@Persons
@UBO
@INPI		 GARNIER Henri, Jean
DoB: 1960-11-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 291 chemin des Clapiers 6610 La gaude FRANCE
11613324 509273660 @Company
@Persons
@UBO
@INPI		 KELES Omer
DoB: 1960-02-01
PoB: AKSARAY (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 Rue Francis Garnier 42110 Feurs FRANCE
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
14183117 891317380 @Company
@Persons
@UBO
@INPI		 Garnier de Labareyre Fabrice Xavier Henri
DoB: 20/11/1960
PoB: Pau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 50 rue Servan 75011 Paris France
14295958 443863105 @Company
@Persons
@UBO
@INPI		 GARNIER Francois Claude
DoB: 1960-02-15
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 77 CD 6 CENTRE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
16198862 509664850 @Company
@Persons
@UBO
@INPI		 GARNIER Jean-Gabriel
DoB: 1960-12-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 16 Rue du Champ de la Reine 35830 Betton 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.