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 1972-02-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406001 801726761 @Company
@Persons
@UBO
@INPI
GARNIER Véronique
DoB: 1972-02-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
690 Route de Grasse les Allées Grenadines bât A 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3855452 812826626 @Company
@Persons
@UBO
@INPI
GARNIER Anthony Marc Henri
DoB: 1972-02-23
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue André Breton 22 les Solaris 66750 Saint-Cyprien France
3935357 434492781 @Company
@Persons
@UBO
@INPI
GARNIER Véronique
DoB: 1972-02-03
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
690 route de Grasse les Grenadines Bât A 6600 Antibes FRANCE
3955442 801726761 @Company
@Persons
@UBO
@INPI
GARNIER Véronique, Sandrine
DoB: 1972-02-03
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
690 route de Grasse les Allées Grenadines - Bât.A 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5357355 421668807 @Company
@Persons
@UBO
@INPI
GUILLAUME Sébastien, Adré, Alain
DoB: 1972-08-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Marcel Ramolfo Garnier 91300 Massy FRANCE
6858752 809949688 @Company
@Persons
@UBO
@INPI
GENET GARNIER Cécile
DoB: 1972-06-02
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Fleurs - Le Chaillaud 17260 Saint-André-de-Lidon FRANCE
8047286 524165370 @Company
@Persons
@UBO
@INPI
AUGEARD GARNIER Natacha
DoB: 1972-07-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Buffaumont 37330 Saint-Laurent-De-Lin France
10128569 351820402 @Company
@Persons
@UBO
@INPI
GARNIER Pascal Claude
DoB: 1972-03-20
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MUNEL 54119 DOMGERMAIN FRANCE yes
@Cadastre
@Geotag
11776578 789720968 @Company
@Persons
@UBO
@INPI
ACHARD GARNIER Céline Anne Véronique
DoB: 1972-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Traverse Pignatel 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11819003 809539745 @Company
@Persons
@UBO
@INPI
ACHARD ACHARD-GARNIER Celine
DoB: 1972-03-09
PoB: MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Traverse Pignatel 13012 Marseille FRANCE
13538189 822619367 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud Pierre Paul
DoB: 1972-03-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Allée des Lavandes 80800 Vecquemont France
15660518 618200380 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1972-02-10
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Avenue des Tilleuls 94520 Périgny 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.