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 1970-06-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670733 830127866 @Company
@Persons
@UBO
@INPI
SY Oumar
DoB: 1970-07-06
PoB: GAO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Charles Garnier 93150 Le Blanc-Mesnil FRANCE
1493941 501396477 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Baptiste
DoB: 1970-05-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Bonheur 25330 Reugney FRANCE yes
@Cadastre
@Geotag
1493942 501396477 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Baptiste
DoB: 1970-05-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Bonheur 25330 Reugney FRANCE yes
@Cadastre
@Geotag
1520911 447827064 @Company
@Persons
@UBO
@INPI
FAIVRE PIERRET GARNIER Annick
DoB: 1970-12-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Souillot 25270 Chapelle-d'Huin FRANCE yes
@Cadastre
@Geotag
1636539 501922694 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1970-07-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE LONDRES 95380 Louvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1636540 501922694 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1970-07-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DE LONDRES 95380 Louvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967757 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS GARNIER Marie-Pierre
DoB: 1970-06-30
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Petites Eaux 27570 Tillières-sur-Avre FRANCE
3198627 381285808 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1970-06-12
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue de la Pierre St Vaast 60620 Bargny FRANCE
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
3531629 418942793 @Company
@Persons
@UBO
@INPI
GARNIER DABERNAT Céline
DoB: 1970-06-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1029 Chemin de Cambeiron 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4510979 790185060 @Company
@Persons
@UBO
@INPI
GARNIER THOMAS Marie
DoB: 1970-02-02
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Kervren 22620 Ploubazlanec FRANCE
5620862 430029355 @Company
@Persons
@UBO
@INPI
GARNIER GEORGES Magali
DoB: 1970-06-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Clermont 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645645 481724870 @Company
@Persons
@UBO
@INPI
GARNIER Stephane
DoB: 1970-12-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BOUFAYERE" CHATILLON SUR COLMONT 53100 FRANCE yes
@Cadastre
@Geotag
6186099 821540937 @Company
@Persons
@UBO
@INPI
BOURET GARNIER Nathalie
DoB: 1970-06-23
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos d'Ard'Huy 43200 Yssingeaux France yes
@Cadastre
@Geotag
6186100 821540937 @Company
@Persons
@UBO
@INPI
BOURET GARNIER Nathalie
DoB: 1970-06-23
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos d'Ard'Huy 43200 Yssingeaux France yes
@Cadastre
@Geotag
12313502 582144648 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1970-07-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue De Londres 95380 Louvres FRANCE
14174274 891257487 @Company
@Persons
@UBO
@INPI
Caubel De Garnier des Garets Juliette Anne Marie Jeanne
DoB: 13/06/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue Brémontier 75017 Paris 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.