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 1971-11-24 found 13 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
1559636 440317717 @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
1563110 494549629 @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
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
4717777 518636865 @Company
@Persons
@UBO
@INPI
SASSIER ZAMBLERA Céline
DoB: 1971-11-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue Garnier Pagès 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5629160 393034210 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1971-11-24
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loiron 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
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
7916102 493482970 @Company
@Persons
@UBO
@INPI
GARNIER Karel
DoB: 1971-11-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard VICTOR HUGO 78300 Poissy FRANCE
8515765 393328463 @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
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
8568402 381353317 @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
9885213 814705604 @Company
@Persons
@UBO
@INPI
GARNIER Sandra
DoB: 1971-11-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue de Savennières 49170 Saint-Georges-sur-Loire FRANCE
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

 

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.