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 1969-10-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195155 409546181 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GARNIER Gwenael
DoB: 1969-09-22
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Rembehen 80390 Nibas France yes
@Cadastre
@Geotag
241972 428851414 @Company
@Persons
@UBO
@INPI
GARNIER Michèle
DoB: 1969-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2466 Route de Villedieu 42110 Sainte-Foy-Saint-Sulpice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
241981 428851414 @Company
@Persons
@UBO
@INPI
GARNIER Michèle
DoB: 1969-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2466 Route de Villedieu 42110 Sainte-Foy-Saint-Sulpice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
245436 494148562 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1969-04-14
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Cave 5220 Le Monêtier-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1123004 500787627 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1969-10-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Edouard Branly 93100 Montreuil FRANCE
1166182 483321378 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1969-10-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MALOT 93100 Montreuil FRANCE
2056441 422809434 @Company
@Persons
@UBO
@INPI
GARNIER ALAIN JAMES
DoB: 1969-10-25
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue des Chantereines 93100 Montreuil France
2291386 791593676 @Company
@Persons
@UBO
@INPI
Garnier Thierry, Michel, Joseph
DoB: 1969-09-17
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Moulineaux 92150 Suresnes France
2478173 494394489 @Company
@Persons
@UBO
@INPI
Garnier Alain
DoB: 1969-10-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
29 rue des Chantereines 93100 Montreuil France
2478174 494394489 @Company
@Persons
@UBO
@INPI
Garnier Alain James
DoB: 1969-10-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
29 rue des Chantereines 93100 Montreuil France
4955020 490200755 @Company
@Persons
@UBO
@INPI
GARNIER CHABANON Cécile
DoB: 1969-06-02
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Ferdinand Buisson 69500 Bron France yes
@Cadastre
@Geotag
15679892 892090267 @Company
@Persons
@UBO
@INPI
GARNIER Alain James
DoB: 1969-10-25
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue Edourd Barnly 93100 Montreuil 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.