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 1966-01-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731458 528972490 @Company
@Persons
@UBO
@INPI
Garnier Jean-Noël
DoB: 1966-01-22
PoB: JAFFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Madeleine 92160 Antony France yes
@Cadastre
@Geotag
1822978 514237981 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Noel
DoB: 1966-01-22
PoB: JAFFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Madeleine 92160 Antony France
1944868 522825702 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Noël
DoB: 1966-01-22
PoB: JAFFA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Madeleine 92160 Antony France
3354989 448791251 @Company
@Persons
@UBO
@INPI
LUCAS Philippe Xavier
DoB: 1966-01-22
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Joseph Garnier 6000 Nice FRANCE
4496134 398232959 @Company
@Persons
@UBO
@INPI
GARNIER Françoise
DoB: 1966-01-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quai Loti 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4536902 444693709 @Company
@Persons
@UBO
@INPI
GARNIER Françoise
DoB: 1966-01-10
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quai Loti 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4547010 753701234 @Company
@Persons
@UBO
@INPI
GARNIER Françoise
DoB: 1966-01-14
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 quai Pierre Loti 22500 Paimpol FRANCE
5620861 430029355 @Company
@Persons
@UBO
@INPI
GARNIER D'IGNAZIO Isabelle
DoB: 1966-01-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Sans Culottes 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13903111 340057611 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Noel Henri Nicolas
DoB: 1966-01-22
PoB: Jaffa
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
A ALLEE FRANCOIS MANSART 92160 Antony France
13903112 340057611 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Noel Henri Nicolas
DoB: 1966-01-22
PoB: Jaffa
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
A ALLEE FRANCOIS MANSART 92160 Antony France
14709009 430029355 @Company
@Persons
@UBO
@INPI
GARNIER D'IGNAZIO Isabelle, Françoise, Aline
DoB: 1966-01-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Pierre Semard 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14749574 448680322 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-01
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Chemin des Cavaliers 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
14749575 448680322 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-01
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Chemin des Cavaliers 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
14755697 409083847 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuelle Anne Laure
DoB: 1966-12-21
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Biassons Route De Méreuil 5700 Serres France yes
@Cadastre
@Geotag
14755698 409083847 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuelle Anne Laure
DoB: 1966-12-21
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Biassons Route De Méreuil 5700 Serres 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.