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 1972-12-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594330 389451808 @Company
@Persons
@UBO
@INPI
GARNIER David Christian Claude
DoB: 1972-12-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 RUE BIGREL 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
594331 389451808 @Company
@Persons
@UBO
@INPI
GARNIER David Christian Claude
DoB: 1972-12-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 RUE BIGREL 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
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
4190418 824451058 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien
DoB: 1972-10-07
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Chemin des Joncs Marins 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4190419 824451058 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien
DoB: 1972-10-07
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin des Joncs Marins 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4521085 389451808 @Company
@Persons
@UBO
@INPI
GARNIER David Christian Claude
DoB: 1972-12-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 RUE BIGREL 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
4521086 389451808 @Company
@Persons
@UBO
@INPI
GARNIER David Christian Claude
DoB: 1972-12-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 RUE BIGREL 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
5621046 497615773 @Company
@Persons
@UBO
@INPI
GARNIER Joël Albert
DoB: 1972-12-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puits Neuf 53940 AHUILLE FRANCE
5621047 497615773 @Company
@Persons
@UBO
@INPI
GARNIER Joël Albert
DoB: 1972-12-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puits Neuf 53940 AHUILLE FRANCE
5641371 332441484 @Company
@Persons
@UBO
@INPI
GARNIER Joël
DoB: 1972-12-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Puits Neuf 53940 Ahuillé FRANCE
10228943 405820606 @Company
@Persons
@UBO
@INPI
COLAS RHONE-ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Tony Garnier Immeuble Echangeur 69007 Lyon France yes
@Cadastre
@Geotag
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
13923641 482124096 @Company
@Persons
@UBO
@INPI
GARNIER Renald Etienne
DoB: 1972-12-26
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée Biguine LE RAIZET 97139 Les Abymes 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.