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 1963-11-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908772 481481950 @Company
@Persons
@UBO
@INPI
GARNIER GIPULO Isabelle Nicole Jeannine
DoB: 1963-11-19
PoB: 75104 Paris 04(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Paul Valery 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3801174 481481950 @Company
@Persons
@UBO
@INPI
GARNIER GIPULO Isabelle Nicole Jeannine
DoB: 1963-11-19
PoB: 75104 Paris 04(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Paul Valery 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3975606 377495627 @Company
@Persons
@UBO
@INPI
GARNIER Yannick Marie Nicolas Pierre
DoB: 1963-09-11
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE chemin de paradis 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3975607 377495627 @Company
@Persons
@UBO
@INPI
GARNIER Yannick Marie Nicolas Pierre
DoB: 1963-09-11
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE chemin de paradis 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4045693 799321815 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA GARNIER Maria, Esmeralda
DoB: 1963-11-18
PoB: Paramos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée du Sit route de Maignon 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4045694 799321815 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA GARNIER Maria, Esmeralda
DoB: 1963-11-18
PoB: Paramos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée du Sit route de Maignon 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4115685 432031342 @Company
@Persons
@UBO
@INPI
RUHLMANN GARNIER Valerie Anne-Marie
DoB: 1963-01-19
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DES FOUGERES 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4543109 450898820 @Company
@Persons
@UBO
@INPI
GARNIER GAUTIER Nadine Jeannette Monique
DoB: 1963-07-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
10 impasse Horsido 22730 Trégastel FRANCE
5654714 751394917 @Company
@Persons
@UBO
@INPI
GARNIER Serge
DoB: 1963-06-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte 53170 Maisoncelles-du-Maine FRANCE
12206651 443993936 @Company
@Persons
@UBO
@INPI
BELOEUVRE GARNIER Pascale
DoB: 1963-11-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE L'ANCIENNE VOIE ROMAINE 27930 Guichainville FRANCE
14807632 504572611 @Company
@Persons
@UBO
@INPI
GARNIER MATHIEU Fabienne Jeanne Henriette
DoB: 1963-07-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
880 Chemin des Pierres 26750 Montmiral 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.