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 1962-05-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831097 821597697 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1962-09-29
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du 8 mai 1945 42130 Boen-sur-Lignon France
1978442 402338313 @Company
@Persons
@UBO
@INPI
GARNIER OLIVIER
DoB: 1962-05-18
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Victor Hugo 93500 Pantin France
2410019 439564758 @Company
@Persons
@UBO
@INPI
KADDOURI ABDELLAH
DoB: 1962-08-18
PoB: MOULAY BOUAZZA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Garnier 92200 Neuilly-sur-Seine France
2639677 824035281 @Company
@Persons
@UBO
@INPI
GARNIER Véronique Marie Alice
DoB: 1962-06-18
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Lotissement Chanteclerc 26140 Andancette France yes
@Cadastre
@Geotag
2639678 824035281 @Company
@Persons
@UBO
@INPI
GARNIER Véronique Marie Alice
DoB: 1962-06-18
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Lotissement Chanteclerc 26140 Andancette France yes
@Cadastre
@Geotag
3021399 813302361 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1962-02-18
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue CHAUDE 55210 Haumont Les Lachaussee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029466 813219441 @Company
@Persons
@UBO
@INPI
GARNIER Philippe Marie Charles
DoB: 1962-02-18
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ECA DE HAUMONT LES LACHAUSSÉE 55210 Lachaussée France
3029627 488244237 @Company
@Persons
@UBO
@INPI
GARNIER Philippe Marie Charles
DoB: 1962-02-18
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue CHAUDE - HAUMONT LES LACHAUSSEE 55210 Vigneulleshattonchatel France
3030462 334182268 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1962-02-18
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55210 Haumont Les Lachaussee France yes
@Cadastre
@Geotag
4257526 481964302 @Company
@Persons
@UBO
@INPI
GARNIER PARIGOT Isabelle Marie Cécile
DoB: 1962-03-15
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Galifranc 89144 Ligny-le-Châtel France
4957485 502518103 @Company
@Persons
@UBO
@INPI
PARK Imseon
DoB: 1962-12-14
PoB: Kyung Buk Corée du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Tony Garnier 69120 Vaulx-en-Velin France
5226808 509054847 @Company
@Persons
@UBO
@INPI
DUMAS GARNIER Marianne
DoB: 1962-02-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Lamartine 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9488770 498674464 @Company
@Persons
@UBO
@INPI
GRAUER GARNIER Corinne
DoB: 1962-03-18
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Morand Les Abrets 38490 Les Abrets-en-Dauphiné France
9488771 498674464 @Company
@Persons
@UBO
@INPI
GRAUER GARNIER Corinne
DoB: 1962-03-18
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Morand Les Abrets 38490 Les Abrets-en-Dauphiné France
9924356 393647664 @Company
@Persons
@UBO
@INPI
RAYSSIGUIER Ronan
DoB: 1962-11-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Abbe Garnier 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
9956934 408159101 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1962-06-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Moulins 49390 Mouliherne FRANCE
10091979 380554196 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas Henri Georges Andre
DoB: 1962-08-18
PoB: COMMERCY (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE JOSEPH MOUGIN 54000 NANCY FRANCE
11421283 431350701 @Company
@Persons
@UBO
@INPI
GARNIER DELAMOTTE Laurence Marguerite Marie
DoB: 1962-05-18
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Tisserands 27570 Acon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11907828 390727675 @Company
@Persons
@UBO
@INPI
GARNIER PAUL EMILE
DoB: 1962-03-08
PoB: BORDEAUX CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARTINOT 13400 Aubagne FRANCE
12729530 410478358 @Company
@Persons
@UBO
@INPI
GARNIER Richard Thierry Pierre Alain
DoB: 1962-01-18
PoB: DUCEY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mortrie 50220 Ducey FRANCE yes
@Cadastre
@Geotag
12729531 410478358 @Company
@Persons
@UBO
@INPI
GARNIER Richard Thierry Pierre Alain
DoB: 1962-01-18
PoB: DUCEY (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mortrie 50220 Ducey 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.