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 1961-11-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212184 399116110 @Company
@Persons
@UBO
@INPI
EMERY Patrice
DoB: 1961-09-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard Frédéric GARNIER 17200 Royan FRANCE
212219 445198823 @Company
@Persons
@UBO
@INPI
EMERY Patrice
DoB: 1961-09-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard FREDERIC GARNIER 17200 Royan FRANCE yes
@Cadastre
@Geotag
212220 445198823 @Company
@Persons
@UBO
@INPI
EMERY Patrice
DoB: 1961-09-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard FREDERIC GARNIER 17200 Royan FRANCE yes
@Cadastre
@Geotag
212325 829679380 @Company
@Persons
@UBO
@INPI
EMERY Patrice
DoB: 1961-09-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Boulevard Frédéric Garnier 17200 Royan FRANCE yes
@Cadastre
@Geotag
212334 837473164 @Company
@Persons
@UBO
@INPI
EMERY Patrice
DoB: 1961-09-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Boulevard Frédéric Garnier 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
423851 379852577 @Company
@Persons
@UBO
@INPI
GARNIER JEAN-CLAUDE
DoB: 1961-06-23
PoB: GENNEVILLIERS (92)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 BIS Avenue DE LA MALADRERIE 78300 Poissy FRANCE
3344692 792668238 @Company
@Persons
@UBO
@INPI
LAVEDER DUCA Marie-Brigitte Annie
DoB: 1961-11-09
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1691 Quartier Garnier 6500 Gorbio FRANCE
3726558 794514976 @Company
@Persons
@UBO
@INPI
CREST GARNIER Magali, Simone, Mireille
DoB: 1961-11-01
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de la République 13810 Eygalières FRANCE
5637958 522998988 @Company
@Persons
@UBO
@INPI
GARNIER Régine
DoB: 1961-11-20
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Fonnerie 53100 Contest FRANCE
5637959 522998988 @Company
@Persons
@UBO
@INPI
GARNIER Régine
DoB: 1961-11-20
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Petite Fonnerie 53100 Contest FRANCE
6216270 329780589 @Company
@Persons
@UBO
@INPI
GARNIER VALVERDE DOS SANTOS Suzanne Monique
DoB: 1961-06-16
PoB: 77136 Courquetaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de Meaux 77390 Verneuil-l'Etang FRANCE
6460605 411121775 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1961-09-18
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue DEVEAUX PARC DE CLAIRFONT 33200 CAUDERAN FRANCE yes
@Cadastre
@Geotag
7244878 477935001 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1961-11-09
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CITE DES CHAUVRELLES 33820 ST CIERS SUR GIRONDE FRANCE
7589879 478170665 @Company
@Persons
@UBO
@INPI
MICHEL Christian
DoB: 1961-06-04
PoB: Gap(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Maurice Garnier 5000 Gap FRANCE
8646506 327017018 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1961-09-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jardin 79160 Fenioux FRANCE yes
@Cadastre
@Geotag
8668003 801608209 @Company
@Persons
@UBO
@INPI
FAUCHEREAU Jacky
DoB: 1961-09-18
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Bois Garnier 79140 Cirières FRANCE
11617335 407523158 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1961-06-24
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2b Chê. de la Croix Blanche 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
12247780 438635187 @Company
@Persons
@UBO
@INPI
GARNIER PEGARD Michele
DoB: 1961-09-06
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue HOCHE 92240 Malakoff FRANCE
12714525 823397088 @Company
@Persons
@UBO
@INPI
GARNIER Loïc, François, Pierre, Marie
DoB: 1961-05-09
PoB: 50448 Saint-Aubin-de-Terregatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Antrain 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
12714526 823397088 @Company
@Persons
@UBO
@INPI
GARNIER Loïc, François, Pierre, Marie
DoB: 1961-05-09
PoB: 50448 Saint-Aubin-de-Terregatte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue d'Antrain 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
13010165 751216425 @Company
@Persons
@UBO
@INPI
GARNIER LORTAL Véronique, Michèle, Pierrette
DoB: 1961-09-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Grande Voie 70500 Bougey FRANCE yes
@Cadastre
@Geotag
13709791 379942519 @Company
@Persons
@UBO
@INPI
FAKHRI Georges
DoB: 1961-09-14
PoB: 99 BTEDU (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Garnier Pages 97200 Fort-De-France France
13709792 379942519 @Company
@Persons
@UBO
@INPI
FAKHRI Georges
DoB: 1961-09-14
PoB: 99 BTEDU (LIBAN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Garnier Pages 97200 Fort-De-France France
13728891 444906911 @Company
@Persons
@UBO
@INPI
GARSAUD Frederic
DoB: 1961-10-09
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Heritiers Garnier 2 rue du Bois d'Inde 97229 Les Trois Ilets France
13736474 484739966 @Company
@Persons
@UBO
@INPI
GARSAUD Fréderic
DoB: 1961-10-09
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Heritiers Garnier 2 rue du Bois d'Inde 97229 Les Trois Ilets France
13736475 484739966 @Company
@Persons
@UBO
@INPI
GARSAUD Fréderic
DoB: 1961-10-09
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Heritiers Garnier 2 rue du Bois d'Inde 97229 Les Trois Ilets France
13751260 508672656 @Company
@Persons
@UBO
@INPI
MOHAMMED Abdul, Qadir
DoB: 1961-05-08
PoB: à HONG KONG ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Garnier Pages 97200 Fort de France France
16153832 809532377 @Company
@Persons
@UBO
@INPI
E.A.R.L. LES REFOURS
DoB: 390456069
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Refours 61440 Saint-André-de-Messei 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.