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 1972-05-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355802 523826089 @Company
@Persons
@UBO
@INPI
GARNIER Antony
DoB: 1972-03-30
PoB: 17347 ST JEAN D ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cloux 149 Rue des Chouettes 16430 Champniers FRANCE
1355803 523826089 @Company
@Persons
@UBO
@INPI
GARNIER Antony
DoB: 1972-03-30
PoB: 17347 ST JEAN D ANGELY
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Cloux 149 Rue des Chouettes 16430 Champniers FRANCE
2367116 815015037 @Company
@Persons
@UBO
@INPI
Garnier Arnaud
DoB: 1972-05-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Abbesses 75018 Paris France
2442176 487428658 @Company
@Persons
@UBO
@INPI
GARNIER ARNAUD
DoB: 1972-05-30
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 rue du Faubourg Poissonnière 75010 Paris France yes
@Cadastre
@Geotag
3100478 818093882 @Company
@Persons
@UBO
@INPI
GARNIER GIGORD Karen Anne-Marie
DoB: 1972-11-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Florian 30100 Alès France
3100479 818093882 @Company
@Persons
@UBO
@INPI
GARNIER GIGORD Karen Anne-Marie
DoB: 1972-11-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Florian 30100 Alès France
3134712 803846252 @Company
@Persons
@UBO
@INPI
GARNIER Karen Anne-Marie
DoB: 1972-11-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Florian 30100 Alès France
3150205 484850177 @Company
@Persons
@UBO
@INPI
GARNIER Karen Anne-Marie
DoB: 1972-11-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Florian 30100 Alès France
6854697 781362363 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 BARBEZIEUX-SAINT-HILAIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90B Rue du Général Sarrail 17100 Saintes FRANCE
7899912 338152440 @Company
@Persons
@UBO
@INPI
GARNIER Yann Louis Gabriel
DoB: 1972-05-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue QUESNAY 78490 MONTFORT L'AMAURY FRANCE
8895874 495407256 @Company
@Persons
@UBO
@INPI
GARNIER FABLET Corinne
DoB: 1972-07-18
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des Grillons 44700 Orvault FRANCE
12142665 535116008 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER Sandra Marilyne
DoB: 1972-01-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue de la Gaité 92700 Colombes FRANCE
12319703 529274839 @Company
@Persons
@UBO
@INPI
PLANQUE François
DoB: 1972-10-29
PoB: BAD HOMBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt FRANCE
12319704 529274839 @Company
@Persons
@UBO
@INPI
PLANQUE François
DoB: 1972-10-29
PoB: BAD HOMBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt FRANCE
12607878 480166867 @Company
@Persons
@UBO
@INPI
TERRASSOUX Christophe
DoB: 1972-04-30
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 RUE DU CAPITAINE GARNIER 76360 BARENTIN 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.