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 1966-02-26 found 12 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
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
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
2617277 521568048 @Company
@Persons
@UBO
@INPI
GARNIER ANGUENOT Corinne Hélène
DoB: 1966-04-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Aubépines 38230 Pont-de-Chéruy France
2967857 434173704 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Louis
DoB: 1966-04-26
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COGNARDIERE 28480 FRETIGNY FRANCE
6664321 349158477 @Company
@Persons
@UBO
@INPI
FOUSSIER François Jean-Louis
DoB: 1966-02-26
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Brizard 86350 Château-Garnier FRANCE
8952839 538513086 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1966-02-26
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Gastinaye 35830 Betton FRANCE
10875608 515026086 @Company
@Persons
@UBO
@INPI
GARNIER Myriam Nathalie
DoB: 1966-02-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Follet 1320 Crans FRANCE yes
@Cadastre
@Geotag
10875609 515026086 @Company
@Persons
@UBO
@INPI
GARNIER Myriam Nathalie
DoB: 1966-02-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Follet 1320 Crans FRANCE yes
@Cadastre
@Geotag
11501127 418907903 @Company
@Persons
@UBO
@INPI
NICOLE GARNIER Christine-Marie-Germaine
DoB: 1966-02-07
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MASSINGY LES SEMUR 21140 SEMUR EN AUXOIS FRANCE
13679463 439007253 @Company
@Persons
@UBO
@INPI
GARNIER Valéry Etienne Marc
DoB: 1966-10-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Closey 25330 Éternoz France 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.