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 1972-10-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438247 483820205 @Company
@Persons
@UBO
@INPI
HERVE GARNIER Céline Marie Elisabeth
DoB: 1972-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Avenue Séverine 92400 Courbevoie FRANCE
1137866 330253535 @Company
@Persons
@UBO
@INPI
GARNIER Marine
DoB: 1972-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1137867 330253535 @Company
@Persons
@UBO
@INPI
GARNIER Marine
DoB: 1972-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389018 301332185 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
203 rue Henri Fichon 16100 Cognac FRANCE
1389020 301332185 @Company
@Persons
@UBO
@INPI
KGM EXPERTS CONSULTANTS
DoB: 493552426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue De la mission 17590 Ars-en-Ré FRANCE
4651165 510404874 @Company
@Persons
@UBO
@INPI
GARNIER Vincent Yvon Lucien
DoB: 1972-10-19
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
957 Avenue Renoir 6210 Mandelieu-la-Napoule FRANCE
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
6830585 526580089 @Company
@Persons
@UBO
@INPI
GENET GARNIER Cécile
DoB: 1972-06-02
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Fleurs Le Chaillaud 17260 Saint-André-de-Lidon FRANCE
6839692 508510831 @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
203 Rue Henri Fichon 16100 Cognac FRANCE
8858668 794389023 @Company
@Persons
@UBO
@INPI
GARNIER Cyrille
DoB: 1972-10-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Belle Epine 35510 Cesson-Sévigné FRANCE
8858669 794389023 @Company
@Persons
@UBO
@INPI
GARNIER Cyrille
DoB: 1972-10-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Belle Epine 35510 Cesson-Sévigné FRANCE
10927385 478336019 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane
DoB: 1972-10-12
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange du Bois 1330 Sainte-Olive FRANCE
11546653 819740069 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien, Claude, Michel
DoB: 1972-02-24
PoB: 92020 CHATILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue le Village 21270 Tellecey FRANCE yes
@Cadastre
@Geotag
11546654 819740069 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien, Claude, Michel
DoB: 1972-02-24
PoB: 92020 CHATILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue le Village 21270 Tellecey FRANCE yes
@Cadastre
@Geotag
15407982 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
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
15826372 889770707 @Company
@Persons
@UBO
@INPI
GARNIER Marine, Renée, Simone
DoB: 1972-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Granges 49460 Feneu FRANCE
15826373 889770707 @Company
@Persons
@UBO
@INPI
GARNIER Marine, Renée, Simone
DoB: 1972-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Granges 49460 Feneu 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.