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 1961-03-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2647231 394561930 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1961-03-28
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE JARDIN D ANAIS 11 RUE SERGENT GAILLARD 26300 Bourg-de-Péage France
3634856 828116772 @Company
@Persons
@UBO
@INPI
SPRING Patrick, Robert
DoB: 1961-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fortuné Chailan, la Bastide Bertin, Chez M Et Mme Garnier Rober 13880 Velaux FRANCE
3634857 828116772 @Company
@Persons
@UBO
@INPI
SPRING Patrick, Robert
DoB: 1961-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Fortuné Chailan, la Bastide Bertin, Chez M Et Mme Garnier Rober 13880 Velaux FRANCE
9915136 440457307 @Company
@Persons
@UBO
@INPI
ONILLON Luc
DoB: 1961-01-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 place Garnier 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
9958354 326233293 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1961-03-29
PoB: 49126 Drain FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Haie de Berge Drain 49530 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
11246718 809491442 @Company
@Persons
@UBO
@INPI
GARNIER Didier Robert
DoB: 1961-03-13
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grande Rue 2130 Bruyères-sur-Fère France yes
@Cadastre
@Geotag
11834329 494784051 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BLANC Laurence
DoB: 1961-08-03
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DOCTEUR F. GARNIER 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11834330 494784051 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BLANC Laurence
DoB: 1961-08-03
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DOCTEUR F. GARNIER 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13544315 546380197 @Company
@Persons
@UBO
@INPI
GARNIER Dominique
DoB: 1961-06-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 bis rue des Abondances 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
14671635 882826704 @Company
@Persons
@UBO
@INPI
METROPOLE GRENOBLE-ALPES-METROPOLE (METRO)
DoB: 200040715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38000 Grenoble France
14821142 439869587 @Company
@Persons
@UBO
@INPI
Garnier Dominique
DoB: 20/06/1961
PoB: Angers FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 bis rue des Abondances 92100 Boulogne-Billancourt France
15753068 057506206 @Company
@Persons
@UBO
@INPI
GRENOBLE ALPES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38031 Grenoble France 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.