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 1962-06-18 found 11 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
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
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
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
14304951 492669130 @Company
@Persons
@UBO
@INPI
CONQUI Stéphan
DoB: 1962-11-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt France
14304971 492669338 @Company
@Persons
@UBO
@INPI
CONQUI Stéphan
DoB: 1962-11-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt France
14304992 492669486 @Company
@Persons
@UBO
@INPI
CONQUI Stéphan
DoB: 1962-11-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt France
14305012 492669643 @Company
@Persons
@UBO
@INPI
CONQUI Stéphan
DoB: 1962-11-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt France
14305033 492670831 @Company
@Persons
@UBO
@INPI
CONQUI Stéphan
DoB: 1962-11-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt 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.