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 1971-07-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273058 393034210 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1971-11-24
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré Fleuri de l'Aulne Loiron 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
929045 393784459 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice
DoB: 1971-05-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Le Clos des Vallières 69390 Vourles France
1153171 441756483 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée DE LA LIMITE 93340 Le Raincy FRANCE
1212106 432696417 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée DE LA LIMITE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794544 502058944 @Company
@Persons
@UBO
@INPI
GRESS Jean-Baptiste, Perrin
DoB: 1971-11-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Joseph Garnier 21000 Dijon FRANCE
3367527 504645714 @Company
@Persons
@UBO
@INPI
CHAKHARI Foued
DoB: 1971-03-07
PoB: FOUSSANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Joseph Garnier 6000 Nice FRANCE
4143338 822321253 @Company
@Persons
@UBO
@INPI
GARNIER TIGIEN-CARCASSON Aline Françoise
DoB: 1971-07-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint-Mars 91150 Étampes FRANCE
6242847 502498041 @Company
@Persons
@UBO
@INPI
GARNIER CORINNE FOREST Née
DoB: 1971-07-29
PoB: MONTARGIS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU PUITS 77133 Machault FRANCE
7431798 482989837 @Company
@Persons
@UBO
@INPI
GARNIER Aline Francoise
DoB: 1971-07-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE CHAMPIGNY 91150 MORIGNY CHAMPIGNY FRANCE yes
@Cadastre
@Geotag
7535183 537906117 @Company
@Persons
@UBO
@INPI
LINGET Virginie
DoB: 1971-07-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue Noël Garnier 83600 Fréjus FRANCE
7636824 821411386 @Company
@Persons
@UBO
@INPI
GARNIER Véronique
DoB: 1971-09-07
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Jamoisière 53300 Soucé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8349946 493482475 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice
DoB: 1971-05-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos des Vallières 69390 Vourles FRANCE
8539876 501941389 @Company
@Persons
@UBO
@INPI
GRESS Jean-Baptiste
DoB: 1971-11-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Joseph Garnier 21000 Dijon FRANCE
8544570 752216978 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme, Jean, François
DoB: 1971-07-11
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 71380 Oslon FRANCE
8544571 752216978 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme, Jean, François
DoB: 1971-07-11
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moulin 71380 Oslon FRANCE
10610375 531335149 @Company
@Persons
@UBO
@INPI
GARNIER Franck Jean Marc
DoB: 1971-02-01
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village Ancien Couvent 7270 Nozières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10610376 531335149 @Company
@Persons
@UBO
@INPI
GAIATTO GARNIER Géraldine Fernande
DoB: 1971-10-23
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village Ancien Couvent 7270 Nozières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11221570 481897650 @Company
@Persons
@UBO
@INPI
BELORGEOT Christian Nicolas Jean-Pierre
DoB: 1971-07-25
PoB: BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Prés Garnier 44350 Guérande France
11475746 801501834 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme, Jean, François
DoB: 1971-07-11
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 71380 Oslon FRANCE
11519403 447934431 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme, Jean, François
DoB: 1971-07-11
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 71380 Oslon FRANCE
11783750 423200401 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER Andre
DoB: 1971-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 TRAVCHARLES SUSINI 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12816408 403778079 @Company
@Persons
@UBO
@INPI
GRESS Jean-Baptiste, Bernard, Marie
DoB: 1971-11-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Joseph Garnier 21000 Dijon FRANCE
15970779 839436508 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3T Allée Notre Dame des Anges 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag

 

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.