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 1950-11-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245361 485169031 @Company
@Persons
@UBO
@INPI
GARNIER Guy André
DoB: 1950-04-07
PoB: 05128 Saint-André-d'Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gardiole 5200 Saint-André-d'Embrun France
1339072 414284026 @Company
@Persons
@UBO
@INPI
CORNUT Michel André
DoB: 1950-10-30
PoB: 16312 Saint-Cybardeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE de la Combe Garnier 16710 Saint-Yrieix-sur-Charente FRANCE
1383702 403149073 @Company
@Persons
@UBO
@INPI
GARNIER MENUET Brigitte
DoB: 1950-07-05
PoB: 17258 Neuillac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil 16120 Malaville FRANCE
1788646 531978070 @Company
@Persons
@UBO
@INPI
Garnier Djaoui Corine
DoB: 1950-11-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Descamps 75016 Paris France yes
@Cadastre
@Geotag
1788647 531978070 @Company
@Persons
@UBO
@INPI
Garnier Djaoui Corine
DoB: 1950-11-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Descamps 75016 Paris France yes
@Cadastre
@Geotag
2179958 432396075 @Company
@Persons
@UBO
@INPI
GARNIER DJAOUI CORINNE
DoB: 1950-11-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Decamps 75116 Paris France yes
@Cadastre
@Geotag
2179959 432396075 @Company
@Persons
@UBO
@INPI
GARNIER DJAOUI CORINNE
DoB: 1950-11-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Decamps 75116 Paris France yes
@Cadastre
@Geotag
2182120 493027395 @Company
@Persons
@UBO
@INPI
GARNIER DJAOUI Corine
DoB: 1950-11-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 rue Decamps 75016 Paris France yes
@Cadastre
@Geotag
4759428 343981353 @Company
@Persons
@UBO
@INPI
FARIA GUARDA RAMIRO
DoB: 1950-09-07
PoB: SANTA EUFEMIA (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25BIS RUE GARNIER PAGES 94100 SAINT MAUR DES FOSSES FRANCE
7122182 332037225 @Company
@Persons
@UBO
@INPI
GARNIER Roger
DoB: 1950-07-30
PoB: 74191 MORZINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 impasse du Pré des Fontaines 74380 CRANVES SALES FRANCE
9432036 528827256 @Company
@Persons
@UBO
@INPI
GARY GARNIER DES GARETS D'ARS Francine Josiane Jeanne
DoB: 1950-02-16
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Saint PAUL 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
9432037 528827256 @Company
@Persons
@UBO
@INPI
GARY GARNIER DES GARETS D'ARS Francine Josiane Jeanne
DoB: 1950-02-16
PoB: 60471 Noyon (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint PAUL 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
10310502 410491203 @Company
@Persons
@UBO
@INPI
BORLET GARNIER Marie Yvonne
DoB: 1950-12-16
PoB: MOUTIERS (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE VULMIX 73700 Bourg-Saint-Maurice 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.