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 1984-04-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
960044 828869396 @Company
@Persons
@UBO
@INPI
GARNIER Romain Gabriel
DoB: 1984-09-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Route de la Tour de Salvagny 69570 Dardilly France
3247149 808044978 @Company
@Persons
@UBO
@INPI
GARNIER Marie Elisabeth Joséphine
DoB: 1984-02-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
924 Rue Berthelot 69400 Arnas France
6078837 447863820 @Company
@Persons
@UBO
@INPI
GARNIER Magalie
DoB: 1984-06-25
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Transonnière 44522 Mésanger France
6167521 799816624 @Company
@Persons
@UBO
@INPI
GARNIER Geoffrey Romain Noël
DoB: 1984-12-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43000 Espaly-Saint-Marcel France
6167522 799816624 @Company
@Persons
@UBO
@INPI
GARNIER Geoffrey Romain Noël
DoB: 1984-12-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43000 Espaly-Saint-Marcel France
6636869 752151399 @Company
@Persons
@UBO
@INPI
GARNIER Raphaël Pascal Marie
DoB: 1984-04-18
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Etienne Jodelle 86000 Poitiers FRANCE
6636870 752151399 @Company
@Persons
@UBO
@INPI
GARNIER Raphaël Pascal Marie
DoB: 1984-04-18
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Etienne Jodelle 86000 Poitiers FRANCE
8845972 388484370 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud
DoB: 1984-07-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Martin Feuillée 35200 Rennes FRANCE
8845973 388484370 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud
DoB: 1984-07-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Martin Feuillée 35200 Rennes FRANCE
9954228 821378577 @Company
@Persons
@UBO
@INPI
GARNIER SAMBOURG Muriel
DoB: 1984-08-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 le Clos du Chêne Varades 44370 Loireauxence FRANCE
10906166 530374024 @Company
@Persons
@UBO
@INPI
LUQUET GARNIER Aurélie
DoB: 1984-07-09
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Grande rue 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12316049 520223017 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud
DoB: 1984-06-18
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Louis Girard 92240 Malakoff FRANCE
13179090 794148924 @Company
@Persons
@UBO
@INPI
GARNIER Charles Bernard Marcel
DoB: 1984-10-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Terrain 1 rue de Lizy 77145 May-en-Multien 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.