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 1960-11-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4269629 384068987 @Company
@Persons
@UBO
@INPI		 GARNIER DEL BEN Marie-Pierre née
DoB: 1960-03-07
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue du 11 Novembre 1918 89600 Saint-Florentin France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4712944 451491567 @Company
@Persons
@UBO
@INPI		 VENET Marc
DoB: 1960-04-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue Garnier Pagès 94100 Saint-Maur-des-Fossés FRANCE
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
6931854 808995500 @Company
@Persons
@UBO
@INPI		 GARNIER SURINON Marie-Odile
DoB: 1960-11-03
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue Jules Lobet 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6931855 808995500 @Company
@Persons
@UBO
@INPI		 GARNIER SURINON Marie-Odile
DoB: 1960-11-03
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 rue Jules Lobet 51200 Epernay FRANCE yes
@Cadastre
@Geotag
7195956 810440057 @Company
@Persons
@UBO
@INPI		 MARCHAL BERTIN Nathalie, Hélène, Sophie
DoB: 1960-12-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Château-Garnier 4170 Thorame-basse FRANCE
7280582 380126474 @Company
@Persons
@UBO
@INPI		 SZMIGIEL GARNIER Corinne
DoB: 1960-12-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 rue Saint-Laurent 51400 Mourmelon-le-Grand France
7420981 505039594 @Company
@Persons
@UBO
@INPI		 GARNIER Fabrice
DoB: 1960-11-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 50 rue des Deves 34160 Saint-Hilaire-de-Beauvoir FRANCE
7420982 505039594 @Company
@Persons
@UBO
@INPI		 GARNIER Fabrice
DoB: 1960-11-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 50 rue des Deves 34160 Saint-Hilaire-de-Beauvoir FRANCE
11631384 400678629 @Company
@Persons
@UBO
@INPI		 GARCIA COHAS Fabienne
DoB: 1960-05-22
PoB: THIERS ( 63 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Impasse F Garnier 42110 Feurs FRANCE
14739701 443431796 @Company
@Persons
@UBO
@INPI		 RION GARNIER Sylviane Yvette Denise
DoB: 1960-12-31
PoB: 27165 Conches-en-Ouche (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Rue des Bâtelières 27190 La Croisille FRANCE
16209186 950027466 @Company
@Persons
@UBO
@INPI		 GARNIER Jean-Paul, Marie, Pascal
DoB: 1960-04-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 37 Rue de Soissons 77145 May-en-Multien FRANCE
16209187 950027466 @Company
@Persons
@UBO
@INPI		 GARNIER Jean-Paul, Marie, Pascal
DoB: 1960-04-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 37 Rue de Soissons 77145 May-en-Multien 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.