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 1946-12-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334441 328098256 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1946-06-22
PoB: 62523 LOISON SOUS LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Bucquoy 62217 Achicourt FRANCE
1280270 384087573 @Company
@Persons
@UBO
@INPI
JOSSE GARNIER Ghislaine
DoB: 1946-12-22
PoB: St-Brieuc (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean Delalande 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1280271 384087573 @Company
@Persons
@UBO
@INPI
JOSSE GARNIER Ghislaine
DoB: 1946-12-22
PoB: St-Brieuc (22)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jean Delalande 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1281366 528538879 @Company
@Persons
@UBO
@INPI
JOSSE GARNIER Ghislaine
DoB: 1946-12-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean Delalande 35400 Saint-Malo FRANCE
1281367 528538879 @Company
@Persons
@UBO
@INPI
JOSSE GARNIER Ghislaine
DoB: 1946-12-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jean Delalande 35400 Saint-Malo FRANCE
1288456 452339203 @Company
@Persons
@UBO
@INPI
JOSSE GARNIER Ghislaine
DoB: 1946-12-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean Delalande 35400 Saint-Malo FRANCE
1288457 452339203 @Company
@Persons
@UBO
@INPI
JOSSE GARNIER Ghislaine
DoB: 1946-12-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jean Delalande 35400 Saint-Malo FRANCE
1633794 732049341 @Company
@Persons
@UBO
@INPI
GARNIER GIROD Josiane
DoB: 1946-06-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA DIGUE 95420 Magny-en-Vexin FRANCE
2027367 402030803 @Company
@Persons
@UBO
@INPI
GARNIER BERNARD JEAN FRANCOIS
DoB: 1946-12-22
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Georges Digoy Chelles 77400 ST THIBAULT DES VIGNES France yes
@Cadastre
@Geotag
2048294 442414694 @Company
@Persons
@UBO
@INPI
Garnier Bernard
DoB: 1946-12-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Georges Digoy 77500 Chelles France
2048302 442414694 @Company
@Persons
@UBO
@INPI
Garnier Bernard
DoB: 1946-12-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Georges Digoy 77500 Chelles France
7543605 522670595 @Company
@Persons
@UBO
@INPI
CHEVRIER Jean-François
DoB: 1946-12-22
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
302 rue de la Salsepareille Domaine de la Tour 83700 Saint-Raphaël FRANCE
8842592 447771791 @Company
@Persons
@UBO
@INPI
MORO SCHONBERG Danièle Anne Marie Françoise
DoB: 1946-09-02
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Abbé Garnier 22000 Saint-Brieuc FRANCE
10092243 452735020 @Company
@Persons
@UBO
@INPI
GARNIER André Paul
DoB: 1946-12-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Forges du Nord Est 54140 Jarville-la-Malgrange FRANCE yes
@Cadastre
@Geotag
13204313 498445352 @Company
@Persons
@UBO
@INPI
GARNIER Bernard
DoB: 1946-12-22
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Georges Digoy 77500 Chelles France yes
@Cadastre
@Geotag
13204314 498445352 @Company
@Persons
@UBO
@INPI
GARNIER Bernard
DoB: 1946-12-22
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue Georges Digoy 77500 Chelles 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.