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 1967-01-21 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
137757 478147523 @Company
@Persons
@UBO
@INPI
GARNIER PATRICE
DoB: 1967-01-30
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75116 Paris France
137758 478147523 @Company
@Persons
@UBO
@INPI
GARNIER PATRICE
DoB: 1967-01-30
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75116 Paris France
4852412 452650682 @Company
@Persons
@UBO
@INPI
GARNIER PAROT Emmanuelle Michele Lydie
DoB: 1967-01-21
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Montée du Boulard 69530 Orliénas France yes
@Cadastre
@Geotag
5094235 452687841 @Company
@Persons
@UBO
@INPI
GARNIER PAROT Emmanuelle Michèle Lydie
DoB: 1967-01-21
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Montée du Boulard 69530 Orliénas France yes
@Cadastre
@Geotag
5094236 452687841 @Company
@Persons
@UBO
@INPI
GARNIER PAROT Emmanuelle Michèle Lydie
DoB: 1967-01-21
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Montée du Boulard 69530 Orliénas France yes
@Cadastre
@Geotag
7733043 533453619 @Company
@Persons
@UBO
@INPI
WARNERY STORELLI Anne
DoB: 1967-01-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Joseph Garnier 75007 Paris 07 FRANCE
11530754 350670725 @Company
@Persons
@UBO
@INPI
GAEC DE SAINTE CATHERINE
DoB: 324601251
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Poiseul-la-Grange 21440 Saint-Seine-l'Abbaye FRANCE
11546688 823976881 @Company
@Persons
@UBO
@INPI
BOURGEOIS GARNIER Véronique, Marie, Josèphe
DoB: 1967-01-17
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean-Jacques Collenot 21140 Semur-en-Auxois FRANCE
11546689 823976881 @Company
@Persons
@UBO
@INPI
BOURGEOIS GARNIER Véronique, Marie, Josèphe
DoB: 1967-01-17
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean-Jacques Collenot 21140 Semur-en-Auxois FRANCE
11556410 443431101 @Company
@Persons
@UBO
@INPI
BOURGEOIS GARNIER Véronique Marie Josèphe
DoB: 1967-01-17
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean-Jacques Collenot 21140 Semur-en-Auxois FRANCE
14819646 752503326 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas, Paul, Hubert
DoB: 1967-04-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 Route de Meximieux 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
14819647 752503326 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas, Paul, Hubert
DoB: 1967-04-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1300 Route de Meximieux 1320 Chalamont 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.