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 1968-11-22 found 20 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
3432774 814211058 @Company
@Persons
@UBO
@INPI
CAPDUPUY Sophie Anne - Marie
DoB: 1968-11-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
4542152 812264794 @Company
@Persons
@UBO
@INPI
GARNIER JAUSIONS Isabelle
DoB: 1968-11-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
rue Druault 22800 Quintin FRANCE
6635782 421584806 @Company
@Persons
@UBO
@INPI
MOINEAUD Christophe René Pierre
DoB: 1968-06-08
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chaufferie 86350 Château-Garnier FRANCE
11523463 793336918 @Company
@Persons
@UBO
@INPI
GARNIER Marc, Fernand
DoB: 1968-04-18
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Marcel Cachin Appt 22 21500 Montbard FRANCE
11534472 512838889 @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
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
15997485 413088873 @Company
@Persons
@UBO
@INPI
GARNIER PALOMBA Christine Andrée Sylvie
DoB: 1968-03-19
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Francis Turcan 13920 Saint-Mitre-les-Remparts FRANCE
16017166 849104369 @Company
@Persons
@UBO
@INPI
DE GARNIER DES GARETS François
DoB: 1968-08-09
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
et 37 Rue Faidherbe 2 Rue Roger Salengro 33110 Le Bouscat FRANCE
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
16025361 334298072 @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
16025403 350545216 @Company
@Persons
@UBO
@INPI
GARNIER Francois
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général unique
@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
16025946 521296368 @Company
@Persons
@UBO
@INPI
GARNIER Francois
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
96 Rue Saint-fuscien 80000 Amiens France
16025947 521296368 @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
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
16106296 511450264 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1968-06-07
PoB: 43003 Allègre (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée du Regain 43000 Aiguilhe 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.