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 1972-08-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353878 514817832 @Company
@Persons
@UBO
@INPI
GARNIER-MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90B rue du Général Sarrail 17100 Saintes FRANCE
3318840 508469780 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme, Marc, André
DoB: 1972-01-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Beausejour 3700 Bellerive-sur-Allier FRANCE
4263644 801325846 @Company
@Persons
@UBO
@INPI
de WIDERSPACH-THOR Axel Jean-Marie
DoB: 1972-08-29
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Douet Garnier 44000 Nantes France
5713942 790923460 @Company
@Persons
@UBO
@INPI
MOITTE Jean-Jacques
DoB: 1972-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Garnier Pages 72000 Le Mans FRANCE
6033815 411740079 @Company
@Persons
@UBO
@INPI
DE WIDERSPACH-THOR Axel Jean-Marie
DoB: 1972-08-29
PoB: BRETIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Douet Garnier 44000 Nantes France
6033816 411740079 @Company
@Persons
@UBO
@INPI
DE WIDERSPACH-THOR Axel Jean-Marie
DoB: 1972-08-29
PoB: BRETIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Douet Garnier 44000 Nantes France
7814151 824230866 @Company
@Persons
@UBO
@INPI
GARNIER GRISELAIN Marianne
DoB: 1972-08-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Mirabeau 78600 Maisons-Laffitte FRANCE
7847261 481640142 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1972-08-20
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Marguerite Renaudin 92140 Clamart FRANCE
8728041 324334671 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François
DoB: 1972-04-08
PoB: 63419 SERVANT 63 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
63560 SERVANT FRANCE
13833024 884884529 @Company
@Persons
@UBO
@INPI
MIDONET Éric Daniel
DoB: 1972-04-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Garnier Pagès 97200 Fort de France France
14660873 832673305 @Company
@Persons
@UBO
@INPI
de WIDERSPACH-THOR Axel Jean-Marie
DoB: 1972-08-29
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Douet Garnier 44000 Nantes France
16011728 498123264 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1972-08-20
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 La Haie Neuve 35150 Amanlis 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.