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 1971-02-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1238412 811173483 @Company
@Persons
@UBO
@INPI
MAMBUNGA Jean Claude
DoB: 1971-07-27
PoB: KINSHASA REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée FRANCIS GARNIER 93270 Sevran FRANCE
2505382 432652519 @Company
@Persons
@UBO
@INPI
Drouin Drouin-Prouve Delphine
DoB: 1971-02-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 villa Garnier 75015 Paris France
3367495 799430558 @Company
@Persons
@UBO
@INPI
COGONI Letizia Elodie Francesca
DoB: 1971-02-09
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Rue Joseph Garnier 6000 Nice FRANCE
3367496 799430558 @Company
@Persons
@UBO
@INPI
COGONI Letizia Elodie Francesca
DoB: 1971-02-09
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue Joseph Garnier 6000 Nice FRANCE
4096200 802828087 @Company
@Persons
@UBO
@INPI
GARNIER FERNANDEZ FRANCES Sandrine
DoB: 1971-01-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Hameau des Coudrayes Chemin de Courtaboeuf 91140 Villejust FRANCE
5724193 799379342 @Company
@Persons
@UBO
@INPI
GARNIER PAULIN Valérie
DoB: 1971-11-27
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Lilas 72160 La chapelle Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5724194 799379342 @Company
@Persons
@UBO
@INPI
GARNIER PAULIN Valérie
DoB: 1971-11-27
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue des Lilas 72160 La chapelle Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642138 494000011 @Company
@Persons
@UBO
@INPI
BAUDET Christian Bernard
DoB: 1971-02-01
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lallier 86350 Château-Garnier FRANCE
7604545 384628186 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1971-01-02
PoB: EMBRUN(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SERRE BELLON SAINT ANDRE D EMBRUN 5200 SAINT ANDRE D EMBRUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8511789 503176026 @Company
@Persons
@UBO
@INPI
ZIMMERMANN GARNIER Katia
DoB: 1971-01-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Lieutenant Cadinot 90850 Essert FRANCE yes
@Cadastre
@Geotag
10610375 531335149 @Company
@Persons
@UBO
@INPI
GARNIER Franck Jean Marc
DoB: 1971-02-01
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village Ancien Couvent 7270 Nozières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914245 503379810 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane Jean-Paul
DoB: 1971-07-19
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Gourlas le Clos Rizou 1480 Fareins FRANCE
11482969 433822160 @Company
@Persons
@UBO
@INPI
GARNIER DES GARETS D'ARS Anne-Colombe Marie
DoB: 1971-11-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue Garibaldi 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
12507016 817791569 @Company
@Persons
@UBO
@INPI
GARNIER AUBOURG Gaëlle, Marie, Dominique
DoB: 1971-04-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Garibaldi 76620 Le Havre FRANCE
13525730 523399202 @Company
@Persons
@UBO
@INPI
GARNIER AUBOURG Gaëlle Marie Dominique
DoB: 1971-04-02
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Garibaldi 76620 Le Havre France yes
@Cadastre
@Geotag
13668927 814343638 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1971-01-04
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Plaine 85630 Barbâtre France
15237302 793218124 @Company
@Persons
@UBO
@INPI
GARNIER Nadia, Magali
DoB: 1971-02-12
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Eglise 57330 Hettange-grande FRANCE
16180227 797835535 @Company
@Persons
@UBO
@INPI
POISSON GARNIER Agnès, Valérie, Florence
DoB: 1971-01-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Breuil 61150 Avoine 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.