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 1964-08-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3727954 509717583 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Emile
DoB: 1964-08-03
PoB: 84007 Montfavet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Verdun 13440 Cabannes FRANCE
7878340 432294098 @Company
@Persons
@UBO
@INPI
GARNIER TAVERNIER Brigitte
DoB: 1964-08-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard DU PRESIDENT ROOSEVELT 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
11910624 480043850 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Christophe
DoB: 1964-08-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Traverse PARANGON MARSEILLEVEYRE D3 13008 Marseille FRANCE
12775111 822077442 @Company
@Persons
@UBO
@INPI
GARNIER ANTON Sylvie, Marie, Ange
DoB: 1964-05-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
691 chemin des Terres Longues 13770 Venelles FRANCE
15035578 484807797 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe
DoB: 1964-08-13
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE COMPIEGNE 57370 PHALSBOURG FRANCE
15035579 484807797 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe
DoB: 1964-08-13
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE COMPIEGNE 57370 PHALSBOURG FRANCE
15060423 391413895 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe
DoB: 1964-08-13
PoB: 59 / ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARLES III N§ 159 NANCY SISLEY 54000 NANCY FRANCE
15069858 521687491 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe
DoB: 1964-08-13
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES VERGERS 67260 KESKASTEL FRANCE yes
@Cadastre
@Geotag
15069859 521687491 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe
DoB: 1964-08-13
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES VERGERS 67260 KESKASTEL FRANCE yes
@Cadastre
@Geotag
15731941 823197769 @Company
@Persons
@UBO
@INPI
GRENADIN Garnier Daniel
DoB: 1964-10-31
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2189 Cousinière 97119 Vieux-Habitants 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.