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 1973-03-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1603953 800839656 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1973-08-29
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JEAN DE LA FONTAINE 95100 Argenteuil FRANCE
1799482 790456701 @Company
@Persons
@UBO
@INPI
Garnier Nathalie
DoB: 1973-03-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Général Delestraint 75016 Paris France
2005094 799439443 @Company
@Persons
@UBO
@INPI
Wade Cheikh
DoB: 1973-10-12
PoB: Pikine SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Garnier 95140 Garges-lès-Gonesse France
2523059 354016289 @Company
@Persons
@UBO
@INPI
GARDAIR RONAN
DoB: 1973-06-10
PoB: MEUDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Garnier 92200 Neuilly Sur Seine France
3353701 510903974 @Company
@Persons
@UBO
@INPI
LUMBROSO NAHON Karen Camille
DoB: 1973-08-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard Joseph Garnier 6000 Nice FRANCE
4529181 807385844 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric, Noël
DoB: 1973-03-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Places 35230 Noyal Chatillon sur seiche FRANCE yes
@Cadastre
@Geotag
5357351 421668807 @Company
@Persons
@UBO
@INPI
OLLIVIER Armelle, Christine, Stéphanie
DoB: 1973-08-10
PoB: 14047 Bayeux 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marcel Ramolfo Garnier 91300 Massy FRANCE
5357352 421668807 @Company
@Persons
@UBO
@INPI
OLLIVIER Armelle, Christine, Stéphanie
DoB: 1973-08-10
PoB: 14047 Bayeux 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Marcel Ramolfo Garnier 91300 Massy FRANCE
6855165 824021026 @Company
@Persons
@UBO
@INPI
GARNIER Nathalie
DoB: 1973-03-10
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Général Felestraint 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855166 824021026 @Company
@Persons
@UBO
@INPI
GARNIER Nathalie
DoB: 1973-03-10
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Général Felestraint 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7624640 502082365 @Company
@Persons
@UBO
@INPI
GARNIER Karine
DoB: 1973-10-06
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maigrière Gauville 61550 Ferté-en-Ouche (La) FRANCE yes
@Cadastre
@Geotag
7624641 502082365 @Company
@Persons
@UBO
@INPI
GARNIER Karine
DoB: 1973-10-06
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maigrière Gauville 61550 Ferté-en-Ouche (La) FRANCE yes
@Cadastre
@Geotag
7629956 539674119 @Company
@Persons
@UBO
@INPI
GARNIER Charles
DoB: 1973-03-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mathilde Girault 92300 Levallois-Perret FRANCE
7629957 539674119 @Company
@Persons
@UBO
@INPI
GARNIER Charles
DoB: 1973-03-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Mathilde Girault 92300 Levallois-Perret FRANCE
9892576 439012964 @Company
@Persons
@UBO
@INPI
GARNIER Olivier
DoB: 1973-03-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de l'Océan 44810 Heric FRANCE
13051019 509572384 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Yves Joël
DoB: 1973-03-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place du Capitole 31000 Toulouse FRANCE
14642631 752226225 @Company
@Persons
@UBO
@INPI
GARNIER LUCE Séverine
DoB: 1973-12-03
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Professeur Louvel 61140 Bagnoles-de-l'orne Normandie 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.