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 1967-03-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2877115 753476134 @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
6548105 807519772 @Company
@Persons
@UBO
@INPI
RAMBAUD GARNIER Christine Michèle
DoB: 1967-03-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue François Chambrelent 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6548106 807519772 @Company
@Persons
@UBO
@INPI
RAMBAUD GARNIER Christine Michèle
DoB: 1967-03-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Chambrelent 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
9474137 491507836 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1967-03-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BESSET 38300 Tramolé France yes
@Cadastre
@Geotag
13004226 422086363 @Company
@Persons
@UBO
@INPI
GASPERMENT Richard, Jean, Charles
DoB: 1967-02-27
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Garnier 70200 La cote FRANCE
13004227 422086363 @Company
@Persons
@UBO
@INPI
GASPERMENT Richard, Jean, Charles
DoB: 1967-02-27
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Garnier 70200 La cote FRANCE
13703340 305306375 @Company
@Persons
@UBO
@INPI
CREDIT SOCIAL CAISSE DE CREDIT MUTUEL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Garnier Pages, et Isambert 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710305 381172337 @Company
@Persons
@UBO
@INPI
CAMUS DELUGE Myriam Gisele Florence
DoB: 1967-04-03
PoB: SAINT-QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Garnier Pages 97200 Fort-De-France France
13711681 384848123 @Company
@Persons
@UBO
@INPI
CAMUS Myriam Gisele Florence
DoB: 1967-04-03
PoB: SAINT QUENTIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue Garnier Pages 97200 Fort-De-France 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
15822502 491507836 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1967-03-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
905 Le Besset 38300 Tramolé 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.