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 1963-12-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248472 440196822 @Company
@Persons
@UBO
@INPI
CABAU WOEHREL Christine
DoB: 1963-12-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue du Docteur Frédéric Garnier 13007 Marseille FRANCE
248473 440196822 @Company
@Persons
@UBO
@INPI
CABAU WOEHREL Christine
DoB: 1963-12-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
36 Rue du Docteur Frédéric Garnier 13007 Marseille FRANCE
3358753 449036409 @Company
@Persons
@UBO
@INPI
LOUPIE Philippe Pierre Louis
DoB: 1963-12-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard Joseph Garnier 6000 Nice FRANCE
3766934 389536087 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Rêné Gaston
DoB: 1963-12-06
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Emile Zola 52600 Torcenay FRANCE yes
@Cadastre
@Geotag
3774975 438103418 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Rene Gaston
DoB: 1963-12-06
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOULTOT 52600 CHALINDREY FRANCE
3777315 818521338 @Company
@Persons
@UBO
@INPI
GARNIER Thierry René Gaston
DoB: 1963-12-06
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Emile Zola 52600 Torcenay FRANCE
3781661 822773347 @Company
@Persons
@UBO
@INPI
GARNIER Thierry, René, Gaston
DoB: 1963-12-06
PoB: 52269 Langres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 avenue Gambetta 52600 Chalindrey FRANCE
4496133 398232959 @Company
@Persons
@UBO
@INPI
GARNIER Anne
DoB: 1963-12-10
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Damiette 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10897268 411894140 @Company
@Persons
@UBO
@INPI
GARNIER Pierre-Jean
DoB: 1963-06-25
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pierre-Brossolette 69330 Meyzieu FRANCE
12711196 448260570 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Alfred
DoB: 1963-01-06
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue E l'Eglise 50140 Le Neufbourg FRANCE
14411058 329627053 @Company
@Persons
@UBO
@INPI
GARNIER Jean Francois
DoB: 1963-05-06
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. DE LA VICTOIRE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14428079 412887317 @Company
@Persons
@UBO
@INPI
GARNIER Jean François
DoB: 1963-05-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48A RUE DU LAC 67201 ECKBOLSHEIM FRANCE
14464354 504461401 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1963-01-31
PoB: TALENCE 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU SCHURMFELD 67100 STRASBOURG FRANCE
14464586 504870858 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1963-01-31
PoB: TALENCE 33 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE SCHURMFELD 67100 STRASBOURG FRANCE
14519898 831454194 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François
DoB: 1963-05-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48a rue du Lac 67201 Eckbolsheim FRANCE
14519899 831454194 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François
DoB: 1963-05-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48a rue du Lac 67201 Eckbolsheim FRANCE
14520851 832388847 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François
DoB: 1963-05-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48a rue du Lac 67201 Eckbolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14520852 832388847 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François
DoB: 1963-05-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48a rue du Lac 67201 Eckbolsheim FRANCE yes
@Cadastre
@Geotag
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.