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 1973-01-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4829540 791552417 @Company
@Persons
@UBO
@INPI
GARNIER Cyril
DoB: 1973-01-19
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin de la Grande Vie 69680 Chassieu France
4838379 443221783 @Company
@Persons
@UBO
@INPI
GARNIER Cyril
DoB: 1973-01-19
PoB: Saint Vallier sur Rhone (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 A Rue Arago 69100 Villeurbanne France
4963507 814229498 @Company
@Persons
@UBO
@INPI
GARNIER Cyril Luc
DoB: 1973-01-19
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Grande Vie 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4963508 814229498 @Company
@Persons
@UBO
@INPI
GARNIER Cyril Luc
DoB: 1973-01-19
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Grande Vie 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976638 823979034 @Company
@Persons
@UBO
@INPI
Garnier Laurent
DoB: 1973-02-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 lieu dit la Haymionnière 44360 Vigneux de Bretagne France
6083966 316419621 @Company
@Persons
@UBO
@INPI
GARNIER Olivier François
DoB: 1973-03-19
PoB: ST MALO FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue de l'Océan 44810 Heric France
6946169 483117867 @Company
@Persons
@UBO
@INPI
GARNIER MATUSIAK Céline Francine
DoB: 1973-06-14
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Chateau 57220 VARIZE FRANCE yes
@Cadastre
@Geotag
7204980 812877538 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice
DoB: 1973-01-19
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pourcelles 4190 Les mées FRANCE
7204981 812877538 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice
DoB: 1973-01-19
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pourcelles 4190 Les mées FRANCE
8975465 501556153 @Company
@Persons
@UBO
@INPI
GARNIER Jerome
DoB: 1973-06-15
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jacqueline Auriol 35150 Janzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8975466 501556153 @Company
@Persons
@UBO
@INPI
GARNIER Jerome
DoB: 1973-06-15
PoB: 25056 Besançon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Jacqueline Auriol 35150 Janzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.