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 1965-03-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048134 428882898 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE
1048135 428882898 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE
1214146 494234719 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1965-03-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue OLYMPE DE GOUGES 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
2230615 417535226 @Company
@Persons
@UBO
@INPI
BOURGEOIS HUGUES
DoB: 1965-03-24
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans France
2230616 417535226 @Company
@Persons
@UBO
@INPI
BOURGEOIS HUGUES
DoB: 1965-03-24
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans France
2500335 509210969 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud
DoB: 1965-03-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard Lannes 75116 Paris France
3470053 451520886 @Company
@Persons
@UBO
@INPI
REVERTEGAT Marc
DoB: 1965-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Rue Francis Garnier 83000 Toulon FRANCE
4941681 515393106 @Company
@Persons
@UBO
@INPI
LAMMERANT GARNIER Véronique
DoB: 1965-02-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de Marlieu 38110 Sainte-Blandine France
5686853 317840718 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5688360 809689078 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE
5706236 786332809 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE
5711504 348226192 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Robert Garnier 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6180879 810321919 @Company
@Persons
@UBO
@INPI
GARNIER Yves Marcel Marie
DoB: 1965-02-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"Le Suc" Hameau de Chaumont 43500 Boisset France yes
@Cadastre
@Geotag
6180880 810321919 @Company
@Persons
@UBO
@INPI
GARNIER Yves Marcel Marie
DoB: 1965-02-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Suc" Hameau de Chaumont 43500 Boisset France yes
@Cadastre
@Geotag
7627711 812653061 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1965-03-02
PoB: 75120 Paris 20ème FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Echigneux Monceaux-au-Perche 61290 Longny les Villages FRANCE
7627712 812653061 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1965-03-02
PoB: 75120 Paris 20ème FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Les Echigneux Monceaux-au-Perche 61290 Longny les Villages FRANCE
14725399 800601965 @Company
@Persons
@UBO
@INPI
Bellaiche Sylvain
DoB: 14/06/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue Joseph Garnier 75017 Paris 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.