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 1968-11-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196152 814500047 @Company
@Persons
@UBO
@INPI
CABINET VDB ET ASSOCIES
DoB: 581720729
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue Paul Claudel 80480 Dury France
577121 411766959 @Company
@Persons
@UBO
@INPI
GAUTON HELLEU Denise
DoB: 1968-02-04
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Basse Ville Garnier 35260 Cancale FRANCE
867090 303037709 @Company
@Persons
@UBO
@INPI
CABINET VDB ET ASSOCIES
DoB: 581720729
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue Paul Claudel 80480 Dury France
2331332 404381717 @Company
@Persons
@UBO
@INPI
GARNIER LAETITIA VIRGINIE
DoB: 1968-09-11
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Escudier 75009 Paris France
2391130 490391158 @Company
@Persons
@UBO
@INPI
METAIS GARNIER SANDRINE
DoB: 1968-07-02
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les Gelinottes D S F A 78170 La Celle St Cloud France
4811692 344176433 @Company
@Persons
@UBO
@INPI
GARNIER Richard
DoB: 1968-11-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Edouard Nortier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6854393 402104723 @Company
@Persons
@UBO
@INPI
GARNIER Franck Jean Max
DoB: 1968-01-27
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Plordonnier 17113 Mornac-sur-Seudre FRANCE
9988711 491289724 @Company
@Persons
@UBO
@INPI
GARNIER Edwige
DoB: 1968-11-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COSSETTERIE BRION 49250 Bois d'Anjou (Les) FRANCE
10804679 510867419 @Company
@Persons
@UBO
@INPI
GARNIER François Marie Jean
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Résidence La Chevauchée 80680 Hébécourt France yes
@Cadastre
@Geotag
10804680 510867419 @Company
@Persons
@UBO
@INPI
GARNIER François Marie Jean
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence La Chevauchée 80680 Hébécourt France yes
@Cadastre
@Geotag
11247435 421161027 @Company
@Persons
@UBO
@INPI
GARNIER François Marie Jean
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
7 Résidence La Chevauchée 80680 Hébécourt France
11544430 821665544 @Company
@Persons
@UBO
@INPI
GARNIER Franck
DoB: 1968-09-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Felizots 21121 Fontaine-les-Dijon FRANCE
12777926 535229983 @Company
@Persons
@UBO
@INPI
GARNIER Damien
DoB: 1968-02-17
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Martin la Corneille 27370 La saussaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12777927 535229983 @Company
@Persons
@UBO
@INPI
GARNIER Damien
DoB: 1968-02-17
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Martin la Corneille 27370 La saussaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16018857 848343513 @Company
@Persons
@UBO
@INPI
JOURDAN MALBAUX Martine Nathalie Florence Odette
DoB: 1968-04-13
PoB: 50311 LE MESNIL GARNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de la Jossais les Granges 50600 Lapenty FRANCE
16026011 581720729 @Company
@Persons
@UBO
@INPI
GARNIER François Marie Jean
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Avenue Paul Claudel 80480 Dury 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.