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 1970-01-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740659 833480429 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marie Luc Paul
DoB: 1970-08-03
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Centre Aéré 38220 Vizille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
740660 833480429 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marie Luc Paul
DoB: 1970-08-03
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Centre Aéré 38220 Vizille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
740661 833480429 @Company
@Persons
@UBO
@INPI
MISTRI GARNIER Laurence Nicole
DoB: 1970-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Centre Aéré 38220 Vizille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491512 482987112 @Company
@Persons
@UBO
@INPI
ARNOUX GARNIER Therese
DoB: 1970-01-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DU BONHEUR 25330 REUGNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3437595 488178609 @Company
@Persons
@UBO
@INPI
GARNIER RAYMOND Carole
DoB: 1970-12-01
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Siccardi 6320 Cap d'Ail FRANCE
4748598 539197392 @Company
@Persons
@UBO
@INPI
GARNIER DE WATTRIPONT Corine
DoB: 1970-01-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Foch 94300 Vincennes FRANCE
4813561 820034379 @Company
@Persons
@UBO
@INPI
GARNIER DE WATTRIPONT Corine
DoB: 1970-01-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Foch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4813562 820034379 @Company
@Persons
@UBO
@INPI
GARNIER DE WATTRIPONT Corine
DoB: 1970-01-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Foch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
6027970 480692946 @Company
@Persons
@UBO
@INPI
BLANCHARD Thierry Daniel André
DoB: 1970-01-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7C rue du Port Garnier Immeuble le Royal Erdre 44000 Nantes France
6220689 418938601 @Company
@Persons
@UBO
@INPI
GARNIER DE WATTRIPONT Corine Agnès Christine Marie
DoB: 1970-01-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Foch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
6252318 442184099 @Company
@Persons
@UBO
@INPI
GARNIER DE WATTRIPONT Corine Agnès Christine Marie
DoB: 1970-01-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue FOCH 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7181064 415202209 @Company
@Persons
@UBO
@INPI
ROUX Eric, Claude, Clement
DoB: 1970-11-25
PoB: DIGNE LES BAINS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHATEAU GARNIER 4170 THORAME BASSE FRANCE
11188294 827753328 @Company
@Persons
@UBO
@INPI
GIRARD GARNIER Virginie
DoB: 1970-01-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 route Claude Dervenn Theix 56450 THEIX NOYALO France
12210711 501940092 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-DE WATTRIPONT Corinne
DoB: 1970-01-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue FOCH 94300 Vincennes FRANCE
12359500 509532404 @Company
@Persons
@UBO
@INPI
GARNIER DE WATTRIPONT Corine
DoB: 1970-01-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Foch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
15263418 400838009 @Company
@Persons
@UBO
@INPI
GARNIER MARZULLO Marie
DoB: 1970-05-14
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Principale 68130 Obermorschwiller 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.