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 1979-09-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64302 480319847 @Company
@Persons
@UBO
@INPI
GARNIER Sophie Marie Noelle
DoB: 1979-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Nicolas Chorier 38100 Grenoble France
64303 480319847 @Company
@Persons
@UBO
@INPI
GARNIER Sophie Marie Noelle
DoB: 1979-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Nicolas Chorier 38100 Grenoble France
1524404 531148021 @Company
@Persons
@UBO
@INPI
GARNIER Ivo
DoB: 1979-09-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont Vouillot 25500 Les Fins FRANCE
1524405 531148021 @Company
@Persons
@UBO
@INPI
GARNIER Ivo
DoB: 1979-09-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mont Vouillot 25500 Les Fins FRANCE
2117634 508247574 @Company
@Persons
@UBO
@INPI
MARKOVIC Milan
DoB: 1979-07-08
PoB: CUPRIJA YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Francis Garnier 75017 Paris France
2282614 412514366 @Company
@Persons
@UBO
@INPI
UNION FINANCIERE POUR LE DEVELOPPEMENT DE L'ECONOMIE CEREALIERE UNIGRAINS
DoB: 642008296
PoB:
P. Morale UBO
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
23 avenue de Neuilly 75016 Paris France yes
@Cadastre
@Geotag
2770017 789609344 @Company
@Persons
@UBO
@INPI
GARNIER Paul
DoB: 1979-09-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue René Cassin 34490 Thezan-les-Béziers FRANCE
4353140 425780434 @Company
@Persons
@UBO
@INPI
UNION FINANCIERE POUR LE DEVELOPPEMENT DE L'ECONOMIE CEREALIERE UNIGRAINS
DoB: 642008296
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 avenue de Neuilly 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6230643 442220786 @Company
@Persons
@UBO
@INPI
MASSON François-Xavier Gérard Roger Maur
DoB: 1979-08-09
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Bois Garnier 77970 Pécy FRANCE
7447766 521632240 @Company
@Persons
@UBO
@INPI
GARNIER Paul Julien Nicolas
DoB: 1979-09-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Rivetti 34500 Béziers FRANCE yes
@Cadastre
@Geotag
11042196 813216777 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1979-08-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 avenue Rouget de Lisle 62400 Béthune FRANCE yes
@Cadastre
@Geotag
12411300 434165106 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1979-08-19
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Lamarck 75018 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.