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 1969-02-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357598 389251125 @Company
@Persons
@UBO
@INPI
GARNIER Denis, Claude, Roland
DoB: 1969-07-17
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bigottiere 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
357599 389251125 @Company
@Persons
@UBO
@INPI
GARNIER Denis, Claude, Roland
DoB: 1969-07-17
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bigottiere 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1209415 788420735 @Company
@Persons
@UBO
@INPI
GUEDJ Richard
DoB: 1969-06-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE
6824694 390773927 @Company
@Persons
@UBO
@INPI
GARNIER Jean Christophe
DoB: 1969-11-20
PoB: 86139 Lusignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard de Lattre de Tassigny 17110 Saint-Georges-de-Didonne FRANCE
7073940 334832433 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Christophe Pierre Robert
DoB: 1969-11-20
PoB: 86139 86 LUSIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard De Lattre de Tassigny 17110 Saint-Georges-de-Didonne FRANCE
13074122 432553618 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue GUILLAUME LEBLANC 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075460 442372165 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue VICTOR HUGO 19100 Brive-la-Gaillarde FRANCE
13076051 822295952 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse JOSEPH LAVAREC 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13076052 822295952 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse JOSEPH LAVAREC 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13079095 480002195 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue VICTOR HUGO 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13092537 804265213 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse JOSEPH LAVAREC 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13092538 804265213 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse JOSEPH LAVAREC 19270 Ussac FRANCE yes
@Cadastre
@Geotag
15574773 850631565 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Arthur
DoB: 1969-04-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue Raymond Poincaré 68250 Rouffach FRANCE
16112835 814307625 @Company
@Persons
@UBO
@INPI
PLUCHON David
DoB: 1969-09-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue du Douet Garnier 44000 Nantes 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.