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 1972-03-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780912 405820606 @Company
@Persons
@UBO
@INPI
COLAS RHONE-ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Tony Garnier Immeuble Echangeur 69007 Lyon France yes
@Cadastre
@Geotag
1607186 432345585 @Company
@Persons
@UBO
@INPI
DEGAGE Loïc PHILIPPE PASCAL
DoB: 1972-03-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Richard Garnier 78700 Conflans Sainte-Honorine FRANCE
1627434 501543953 @Company
@Persons
@UBO
@INPI
DEGAGE Loic Philippe Pascal Hoche
DoB: 1972-03-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Richard Garnier 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
3336957 829280262 @Company
@Persons
@UBO
@INPI
MAZZILLI Louis
DoB: 1972-03-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3338306 828870659 @Company
@Persons
@UBO
@INPI
MAZZILLI Louis
DoB: 1972-03-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE
3338307 828870659 @Company
@Persons
@UBO
@INPI
MAZZILLI Louis
DoB: 1972-03-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE
3366974 514950187 @Company
@Persons
@UBO
@INPI
MAZZILLI Louis
DoB: 1972-03-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE
3366975 514950187 @Company
@Persons
@UBO
@INPI
MAZZILLI Louis
DoB: 1972-03-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE
3390469 514845023 @Company
@Persons
@UBO
@INPI
MAZZILLI Louis
DoB: 1972-03-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE
3390470 514845023 @Company
@Persons
@UBO
@INPI
MAZZILLI Louis
DoB: 1972-03-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE
3413695 497867697 @Company
@Persons
@UBO
@INPI
MAZZILLI Louis
DoB: 1972-03-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE
3413696 497867697 @Company
@Persons
@UBO
@INPI
MAZZILLI Louis
DoB: 1972-03-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE
3424392 520653189 @Company
@Persons
@UBO
@INPI
MAZZILLI Louis
DoB: 1972-03-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE
3424393 520653189 @Company
@Persons
@UBO
@INPI
MAZZILLI Louis
DoB: 1972-03-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE
10228943 405820606 @Company
@Persons
@UBO
@INPI
COLAS RHONE-ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Tony Garnier Immeuble Echangeur 69007 Lyon France yes
@Cadastre
@Geotag
10843370 509712337 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud Pierre Paul
DoB: 1972-03-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Marché Allouarde 80190 Billancourt France
13538189 822619367 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud Pierre Paul
DoB: 1972-03-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Allée des Lavandes 80800 Vecquemont France
14677821 449591908 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marie Bernard Denis
DoB: 1972-03-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Tilleuls 39190 Maynal France yes
@Cadastre
@Geotag
14727604 750317083 @Company
@Persons
@UBO
@INPI
Garnier Patrick
DoB: 26/06/1972
PoB: Pointe-à-Pitre FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Chez Kurukulasuriya 10 rue Sauval 75001 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.