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 1967-08-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954958 808612923 @Company
@Persons
@UBO
@INPI
GARNIER Patrice Jean Louis
DoB: 1967-01-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
78 bis Avenue Henri Martin 75016 Paris France
3241262 482293248 @Company
@Persons
@UBO
@INPI
GARNIER Patrice Jean Louis
DoB: 1967-01-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Poissonnière 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3957115 509886065 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Pierre
DoB: 1967-08-22
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1061 chemin du Valbosquet 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3957116 509886065 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Pierre
DoB: 1967-08-22
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1061 chemin du Valbosquet 6600 Antibes FRANCE yes
@Cadastre
@Geotag
8310995 822154977 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1967-01-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Nougaro 31570 Sainte-Foy-d'Aigrefeuille France
11659589 440672384 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Pierre Marcel Denis
DoB: 1967-08-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du 29 Brumaire 42100 Saint-Étienne FRANCE
11815739 479836736 @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 ALLEE DES AKENES VILLA 3 13013 Marseille FRANCE
11815740 479836736 @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 ALLEE DES AKENES VILLA 3 13013 Marseille FRANCE
11879760 503916777 @Company
@Persons
@UBO
@INPI
SCAMARDI Valerie
DoB: 1967-08-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GARNIER 13010 Marseille 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
15416661 380631267 @Company
@Persons
@UBO
@INPI
GARNIER Patrice Jean Louis
DoB: 1967-01-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1865 SAN POLO 30125 Venise Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16086919 849012851 @Company
@Persons
@UBO
@INPI
PALO Claudio
DoB: 1967-01-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Garnier 92200 Neuilly-sur-Seine 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.