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 1973-01-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77586 851929778 @Company
@Persons
@UBO
@INPI
GARNIER Thomas
DoB: 1973-01-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue Clos de la Tour Chissé 74700 Sallanches France
765561 831793146 @Company
@Persons
@UBO
@INPI
BARON GARNIER Annabelle
DoB: 1973-01-26
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jacques Prévert 14111 Louvigny FRANCE yes
@Cadastre
@Geotag
765562 831793146 @Company
@Persons
@UBO
@INPI
BARON GARNIER Annabelle
DoB: 1973-01-26
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Jacques Prévert 14111 Louvigny FRANCE yes
@Cadastre
@Geotag
1351693 381091453 @Company
@Persons
@UBO
@INPI
DUDOGNON GARNIER Valérie
DoB: 1973-09-15
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Videau 16130 Saint-Preuil FRANCE
3540515 390150134 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1973-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Edouard Seillon 83270 Saint-Cyr-sur-Mer FRANCE
5642952 750418543 @Company
@Persons
@UBO
@INPI
RICOULT GARNIER Valérie
DoB: 1973-09-08
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Valette 53240 Alexain FRANCE
5994773 398758896 @Company
@Persons
@UBO
@INPI
GARNIER Vincent Yves Gaston
DoB: 1973-01-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Corps de Garde 44000 Nantes France
8644662 803213438 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Marie Claude Pierre
DoB: 1973-01-09
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Lavandières 79350 Faye l'Abbesse FRANCE yes
@Cadastre
@Geotag
8644663 803213438 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Marie Claude Pierre
DoB: 1973-01-09
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Allée des Lavandières 79350 Faye l'Abbesse FRANCE yes
@Cadastre
@Geotag
8664062 382483360 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Marie Claude Pierre
DoB: 1973-01-09
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE LA FONTAINE 79350 Faye-l'Abbesse FRANCE
14640137 521171694 @Company
@Persons
@UBO
@INPI
FLOC'H GARNIER LENAIG PAULE
DoB: 1973-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue des Glaïeuls 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
14640138 521171694 @Company
@Persons
@UBO
@INPI
FLOC'H GARNIER LENAIG PAULE
DoB: 1973-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue des Glaïeuls 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
15294305 753760552 @Company
@Persons
@UBO
@INPI
GARNIER GHERARDI Ghislaine
DoB: 1973-09-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Vosges 68520 Burnhaupt-le-Bas 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.