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 1968-09-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021563 800553232 @Company
@Persons
@UBO
@INPI
GARNIER Elian Noël
DoB: 1968-12-22
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Bayle 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021564 800553232 @Company
@Persons
@UBO
@INPI
GARNIER Elian Noël
DoB: 1968-12-22
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Bayle 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1047616 339347510 @Company
@Persons
@UBO
@INPI
PLAIS Jérôme
DoB: 1968-04-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ROBERT GARNIER 72390 LE LUART FRANCE yes
@Cadastre
@Geotag
1173618 392509519 @Company
@Persons
@UBO
@INPI
ADNOT Eddie
DoB: 1968-09-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue PAUL GARNIER 93700 Drancy FRANCE yes
@Cadastre
@Geotag
2867815 504504838 @Company
@Persons
@UBO
@INPI
SASSIN Rémi
DoB: 1968-03-16
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Alexandre Garnier 45200 Montargis France
3255211 533294682 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1968-02-09
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Micouds 69910 Villié-Morgon France
8213218 805164456 @Company
@Persons
@UBO
@INPI
GARNIER Nicole
DoB: 1968-09-28
PoB: Delmenhorst Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Carreli 31490 Léguevin France
8213219 805164456 @Company
@Persons
@UBO
@INPI
GARNIER Nicole
DoB: 1968-09-28
PoB: Delmenhorst Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Carreli 31490 Léguevin France
8857077 449426626 @Company
@Persons
@UBO
@INPI
GAUTON HELLEU Denise
DoB: 1968-02-04
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la basse ville garnier 35260 Cancale FRANCE yes
@Cadastre
@Geotag
9851565 813788619 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Michel
DoB: 1968-09-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine la Chautarde 83170 La Celle FRANCE yes
@Cadastre
@Geotag
9851566 813788619 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Michel
DoB: 1968-09-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine la Chautarde 83170 La Celle FRANCE yes
@Cadastre
@Geotag
9852781 807473608 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Michel
DoB: 1968-09-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 chemin de Serre Long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9852782 807473608 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Michel
DoB: 1968-09-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
348 chemin de Serre Long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392298 800553232 @Company
@Persons
@UBO
@INPI
GARNIER Elian Noël
DoB: 1968-12-22
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Bayle 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569416 451302590 @Company
@Persons
@UBO
@INPI
DE GARNIER DES GARETS François
DoB: 1968-08-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Heriard Dubreuil 33000 Bordeaux FRANCE
15418902 350545216 @Company
@Persons
@UBO
@INPI
GARNIER Francois
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
96 Rue Saint-fuscien 80000 Amiens France
16025404 350545216 @Company
@Persons
@UBO
@INPI
GARNIER Francois
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
96 Rue Saint-fuscien 80000 Amiens 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.