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 1967-01-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95401 435148804 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1967-01-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
101 Avenue De Ruessium 43350 Saint-Paulien France
95402 435148804 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1967-01-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue De Ruessium 43350 Saint-Paulien France
274981 776207276 @Company
@Persons
@UBO
@INPI
GARNIER Myriam
DoB: 1967-01-01
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Bazan 66200 Alénya France
520949 520609314 @Company
@Persons
@UBO
@INPI
Garnier Patrice
DoB: 1967-01-30
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 avenue Raymond Poincaré 75116 Paris France
787184 435148804 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1967-01-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
101 Avenue De Ruessium 43350 Saint-Paulien France
787185 435148804 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1967-01-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue De Ruessium 43350 Saint-Paulien France
2524546 521586479 @Company
@Persons
@UBO
@INPI
Kaczmarek Bogna
DoB: 1967-02-07
PoB: WEJHEROWO POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Tony Garnier 92100 Boulogne-Billancourt France
3246620 507613966 @Company
@Persons
@UBO
@INPI
GARNIER Martial
DoB: 1967-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DU REMPART NORD 69620 Chamelet France
5325223 815268818 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe, Jean-François, Marc
DoB: 1967-11-16
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jacques Prévert 14111 Louvigny FRANCE
8310995 822154977 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1967-01-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Nougaro 31570 Sainte-Foy-d'Aigrefeuille France
11879760 503916777 @Company
@Persons
@UBO
@INPI
SCAMARDI Valerie
DoB: 1967-08-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GARNIER 13010 Marseille FRANCE
13022836 488031238 @Company
@Persons
@UBO
@INPI
GARNIER ROSA Rachele Monique
DoB: 1967-01-16
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU PETIT MOULIN 70360 SCEY SUR SAONE ET ST ALBIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799498 793106212 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Garnier 43 Route du Petit Chail 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15553722 532683638 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1967-06-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Principale 68320 Kunheim 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.