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 1967-03-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720748 353813538 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Garnier 43 Route du Petit Chail 17610 Chérac FRANCE
1388510 500631692 @Company
@Persons
@UBO
@INPI
BOUREY Catherine Colette Claire
DoB: 1967-03-25
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Croix Garnier 16000 Angoulême 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
2889991 532363678 @Company
@Persons
@UBO
@INPI
GARNIER Pascal François
DoB: 1967-03-19
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Vignes de la Montagne 45230 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2889992 532363678 @Company
@Persons
@UBO
@INPI
GARNIER Pascal François
DoB: 1967-03-19
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Vignes de la Montagne 45230 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5530512 447872482 @Company
@Persons
@UBO
@INPI
GARNIER Gérald Daniel Marcel Louis
DoB: 1967-03-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Merite 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
6702277 490079936 @Company
@Persons
@UBO
@INPI
JACOLOT GARNIER Marie-Laure
DoB: 1967-11-03
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pen An Toul 29480 Le Relecq Kerhuon FRANCE
6820723 503464414 @Company
@Persons
@UBO
@INPI
MERCIER Christine Bernadette
DoB: 1967-05-27
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Garnier 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6820724 503464414 @Company
@Persons
@UBO
@INPI
MERCIER Christine Bernadette
DoB: 1967-05-27
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Garnier 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7803020 513049767 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1967-02-16
PoB: Le Plessis Trévise (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
539 Boulevard Victor Hugo 13320 Bouc-Bel-Air FRANCE
14687894 451369573 @Company
@Persons
@UBO
@INPI
BERNEISE GARNIER Christiane Claudine
DoB: 1967-08-29
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Grande Rue 54800 Friauville France
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

 

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.