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 1967-03-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680298 401751615 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1967-05-31
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts De Rancon 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680299 401751615 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1967-05-31
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts De Rancon 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
720748 353813538 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Garnier 43 Route du Petit Chail 17610 Chérac FRANCE
1974531 538251653 @Company
@Persons
@UBO
@INPI
Garnier Laurence
DoB: 1967-03-10
PoB: Nyon SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 avenue Victor Hugo 75116 Paris France
2030344 501236293 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1967-09-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Maubeuge 75009 Paris France
2344655 792037327 @Company
@Persons
@UBO
@INPI
Garnier Laurence
DoB: 1967-03-10
PoB: Nyon SUISSE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
89 avenue Félix Faure 92000 Nanterre France
2877115 753476134 @Company
@Persons
@UBO
@INPI
GARNIER Pascal, François
DoB: 1967-03-19
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Vignes de la Montagne 45230 Sainte-Geneviève-des-Bois France
4052815 533785481 @Company
@Persons
@UBO
@INPI
GARNIER KHALFALLAH Isabelle
DoB: 1967-10-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 cours du Comte de Cabarrus 64100 Bayonne FRANCE
4182675 818814113 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric René Adrien
DoB: 1967-10-12
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Camélinat 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4845901 828630079 @Company
@Persons
@UBO
@INPI
GARNIER BOURDILLON Valérie
DoB: 1967-12-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Désiré Mathivet 71700 Tournus France
5935556 480716083 @Company
@Persons
@UBO
@INPI
DONSIMONI CLENIN GARNIER (Vanina Pascale Antoinette Arlette)
DoB: 1967-03-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CURRINTINA SUTTANA 20167 CUTTOLI CORTICCHIATO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7195955 810440057 @Company
@Persons
@UBO
@INPI
BERTIN François, Marie, Jacques
DoB: 1967-10-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château-Garnier 4170 Thorame-basse FRANCE
12345894 799836333 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1967-10-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard Victor Hugo 92110 Clichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12345895 799836333 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1967-10-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard Victor Hugo 92110 Clichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12820452 441377454 @Company
@Persons
@UBO
@INPI
BERTIN Francois
DoB: 1967-10-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU GARNIER 4170 THORAME BASSE FRANCE
14819646 752503326 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas, Paul, Hubert
DoB: 1967-04-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 Route de Meximieux 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
14819647 752503326 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas, Paul, Hubert
DoB: 1967-04-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1300 Route de Meximieux 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
15585555 493948525 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-VENEL Caroline Marie Francoise
DoB: 1967-03-29
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Chesneaux 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
15802215 532363678 @Company
@Persons
@UBO
@INPI
GARNIER Pascal François
DoB: 1967-03-19
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 le Barreau 44119 Grandchamps-des-Fontaines France yes
@Cadastre
@Geotag
15802216 532363678 @Company
@Persons
@UBO
@INPI
GARNIER Pascal François
DoB: 1967-03-19
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 le Barreau 44119 Grandchamps-des-Fontaines 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.