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 1967-06-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387988 789699774 @Company
@Persons
@UBO
@INPI
GARNIER Marielle Michèle Henriette
DoB: 1967-04-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Edit de Nantes 44000 Nantes France
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
1369338 813089471 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane Marc Michel
DoB: 1967-06-15
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Colombes 17100 Les gonds FRANCE
1377687 812750404 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane Marc Michel
DoB: 1967-06-15
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Colombes 17100 Les gonds FRANCE
3941173 510054521 @Company
@Persons
@UBO
@INPI
GARNIER Patrice, Daniel
DoB: 1967-10-06
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Maurice chevalier 6150 Cannes FRANCE
5628242 807847017 @Company
@Persons
@UBO
@INPI
GARNIER BOURRE Béatrice
DoB: 1967-06-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Crochiniere Loiron 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
5628243 807847017 @Company
@Persons
@UBO
@INPI
GARNIER BOURRE Béatrice
DoB: 1967-06-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Crochiniere Loiron 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
6073081 789699774 @Company
@Persons
@UBO
@INPI
GARNIER Marielle Michèle Henriette
DoB: 1967-04-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Edit de Nantes 44000 Nantes France
6627464 402621080 @Company
@Persons
@UBO
@INPI
REVAUD Marc Jean Edouard
DoB: 1967-06-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Allée François Garnier 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438010 453981920 @Company
@Persons
@UBO
@INPI
GARNIER Sebastien Georges Robert
DoB: 1967-09-27
PoB: 75112 PARIS 12[ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE ROSSINI 34000 MONTPELLIER 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.