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 1967-07-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140151 814955597 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1967-07-05
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue de la Résistance 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355341 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
3350994 415215904 @Company
@Persons
@UBO
@INPI
GARNIER BELASCO Géraldine Renée Nicole
DoB: 1967-07-01
PoB: LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Barricades 6140 Vence FRANCE yes
@Cadastre
@Geotag
3637792 637180886 @Company
@Persons
@UBO
@INPI
ENI FRANCE
DoB: 969502004
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Tony Garnier 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
5622244 483233508 @Company
@Persons
@UBO
@INPI
GARNIER Vincent
DoB: 1967-05-31
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES GRANDES BATAILLES" 53160 BAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622245 483233508 @Company
@Persons
@UBO
@INPI
GARNIER Vincent
DoB: 1967-05-31
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LES GRANDES BATAILLES" 53160 BAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977287 504104969 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1967-07-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Barrières 49750 Beaulieu-sur-Layon FRANCE yes
@Cadastre
@Geotag
9977288 504104969 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1967-07-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée des Barrières 49750 Beaulieu-sur-Layon FRANCE yes
@Cadastre
@Geotag
11473744 15450638 @Company
@Persons
@UBO
@INPI
CAISSE EPARGNE BOURGOGNE FRANCHE COMTE
DoB: 352483341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon FRANCE
11759133 821717139 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1967-11-06
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quartier Bel Air 13124 Peypin FRANCE
11911489 491253415 @Company
@Persons
@UBO
@INPI
GARNIER Regis
DoB: 1967-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée DE LA DEMANDE L ALLE DES AKENES VILLA 3 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11911490 491253415 @Company
@Persons
@UBO
@INPI
GARNIER Regis
DoB: 1967-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée DE LA DEMANDE L ALLE DES AKENES VILLA 3 13013 Marseille FRANCE yes
@Cadastre
@Geotag
13007667 523730562 @Company
@Persons
@UBO
@INPI
GASPERMENT Richard
DoB: 1967-02-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Garnier 70200 La cote FRANCE yes
@Cadastre
@Geotag
13007668 523730562 @Company
@Persons
@UBO
@INPI
GASPERMENT Richard
DoB: 1967-02-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Garnier 70200 La cote FRANCE yes
@Cadastre
@Geotag
15069860 521687491 @Company
@Persons
@UBO
@INPI
HAMM GARNIER Sylvie Lydie
DoB: 1967-09-07
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES VERGERS 67260 KESKASTEL FRANCE yes
@Cadastre
@Geotag
15069861 521687491 @Company
@Persons
@UBO
@INPI
HAMM GARNIER Sylvie Lydie
DoB: 1967-09-07
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES VERGERS 67260 KESKASTEL FRANCE yes
@Cadastre
@Geotag
15800871 392522256 @Company
@Persons
@UBO
@INPI
LERIVEREND Véronique Anne
DoB: 1967-06-24
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Douet Garnier 44000 Nantes France
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.