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 1964-07-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1388790 419343561 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1964-07-16
PoB: 16374 Soyaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 ALL. du Noah 45560 Saint-Denis-en-Val FRANCE yes
@Cadastre
@Geotag
3711368 798292066 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Jacques, Bernard, Patrice
DoB: 1964-02-13
PoB: Buhl baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Mérinos 13310 Saint-Martin-de-Crau FRANCE
3711369 798292066 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Jacques, Bernard, Patrice
DoB: 1964-02-13
PoB: Buhl baden ALLEMAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue du Mérinos 13310 Saint-Martin-de-Crau FRANCE
3711370 798292066 @Company
@Persons
@UBO
@INPI
STEINER GARNIER Sylvie, Lydie, Christine
DoB: 1964-11-25
PoB: 57269 Guénange FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue du Mérinos 13310 Saint-Martin-de-Crau FRANCE
4143336 822321253 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Jean-Louis
DoB: 1964-06-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Prévoyance 94300 Vincennes FRANCE
4143337 822321253 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Jean-Louis
DoB: 1964-06-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Prévoyance 94300 Vincennes FRANCE
5360137 827576703 @Company
@Persons
@UBO
@INPI
GARNIER BOUILLARD Véronique, Corinne, Brigitte
DoB: 1964-02-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Abbé Brunnin 14860 Ranville FRANCE
6368402 478049794 @Company
@Persons
@UBO
@INPI
GARNIER Lionnel
DoB: 1964-07-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DE ROMAINVILLE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6391870 343803201 @Company
@Persons
@UBO
@INPI
GARNIER LIONEL
DoB: 1964-07-14
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33700 Mérignac FRANCE
6416882 352589543 @Company
@Persons
@UBO
@INPI
GARNIER Lionel
DoB: 1964-07-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue ROMAINVILLE 33600 Pessac FRANCE
6480556 439652835 @Company
@Persons
@UBO
@INPI
GARNIER Lionel
DoB: 1964-07-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DE ROMAINVILLE 33600 Pessac FRANCE
8665791 328109376 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE "C.V. NATURE"
DoB: 452898588
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le bois Garnier 79140 Cirières FRANCE
11607146 325422079 @Company
@Persons
@UBO
@INPI
GARNIER BERTRAND Marielle
DoB: 1964-07-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Michelet 42350 La Talaudière FRANCE
14700458 325422079 @Company
@Persons
@UBO
@INPI
GARNIER BERTRAND Marielle
DoB: 1964-07-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Michelet 42350 La Talaudière 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.