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 1966-02-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119833 521258921 @Company
@Persons
@UBO
@INPI
TRUNDE BRULIN Jasmine Solange
DoB: 1966-10-02
PoB: 62895 Wingles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Pierre Garnier Marennes 17320 MARENNES-HIERS-BROUAGE FRANCE
180940 538803610 @Company
@Persons
@UBO
@INPI
VILLE DE LA ROCHELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 17000 La Rochelle FRANCE
383759 521258921 @Company
@Persons
@UBO
@INPI
TRUNDE BRULIN Jasmine Solange
DoB: 1966-10-02
PoB: 62895 Wingles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Pierre Garnier Marennes 17320 MARENNES-HIERS-BROUAGE FRANCE
1168662 809850670 @Company
@Persons
@UBO
@INPI
ENIONA Siger, Alain
DoB: 1966-11-17
PoB: 97231 Les Trois Ilets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée FRANCIS GARNIER 93270 Sevran FRANCE
1285306 510306509 @Company
@Persons
@UBO
@INPI
GARNIER Corinne Cathy Annick
DoB: 1966-12-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Madeleine 22250 Broons FRANCE
1289937 811884816 @Company
@Persons
@UBO
@INPI
GARNIER HERVOUIN Corinne, Cathy, Annick
DoB: 1966-12-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Madeleine 22250 Broons FRANCE
1312356 510537848 @Company
@Persons
@UBO
@INPI
GARNIER HERVOUIN Corinne
DoB: 1966-12-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Madeleine 22250 Broons FRANCE yes
@Cadastre
@Geotag
1312357 510537848 @Company
@Persons
@UBO
@INPI
GARNIER HERVOUIN Corinne
DoB: 1966-12-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Madeleine 22250 Broons FRANCE yes
@Cadastre
@Geotag
6825409 822096137 @Company
@Persons
@UBO
@INPI
DESMOULIN Dominique Serge
DoB: 1966-02-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10B Boulevard Frédéric Garnier 17200 Royan FRANCE
7047963 538803610 @Company
@Persons
@UBO
@INPI
VILLE DE LA ROCHELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 17000 La Rochelle FRANCE
7862832 815085642 @Company
@Persons
@UBO
@INPI
GARNIER Jean
DoB: 1966-08-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Désiré le Prigent 78490 Méré FRANCE yes
@Cadastre
@Geotag
7862833 815085642 @Company
@Persons
@UBO
@INPI
GARNIER Jean
DoB: 1966-08-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Désiré le Prigent 78490 Méré FRANCE yes
@Cadastre
@Geotag
11194151 817792138 @Company
@Persons
@UBO
@INPI
GARNIER Nathalie Paulette Rose
DoB: 1966-03-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Orbiais 44160 Pontchâteau France
11194152 817792138 @Company
@Persons
@UBO
@INPI
GARNIER Nathalie Paulette Rose
DoB: 1966-03-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue de l'Orbiais 44160 Pontchâteau France
11738422 810538058 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1966-02-17
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
673 Chemin du Clos 13390 Auriol FRANCE
14060620 449212984 @Company
@Persons
@UBO
@INPI
GARNIER Ronan, Serge
DoB: 1966-02-23
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue RICHARDSON CONCORDIA 97150 Saint-Martin 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.