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 1973-03-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6074542 792433278 @Company
@Persons
@UBO
@INPI
GARNIER Benoit Paul Ernest
DoB: 1973-03-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Touraine 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6074543 792433278 @Company
@Persons
@UBO
@INPI
GARNIER Benoit Paul Ernest
DoB: 1973-03-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Touraine 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626741 814642237 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1973-03-13
PoB: 38269 La Mure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Nièvre 58700 Prémery FRANCE yes
@Cadastre
@Geotag
8626742 814642237 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1973-03-13
PoB: 38269 La Mure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Nièvre 58700 Prémery FRANCE yes
@Cadastre
@Geotag
8887864 790300644 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1973-03-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Places 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8933848 791549686 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1973-03-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Places 35230 Noyal-Châtillon-sur-Seiche FRANCE
8933849 791549686 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1973-03-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit les Places 35230 Noyal-Châtillon-sur-Seiche FRANCE
8974514 423866144 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Joël
DoB: 1973-03-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Places 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8974515 423866144 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Joël
DoB: 1973-03-16
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Places 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
10886891 424396174 @Company
@Persons
@UBO
@INPI
GARNIER Jerome Christophe
DoB: 1973-03-16
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE GAMBETTA 1400 CHATILLON SUR CHALARONNE FRANCE
10898289 441844230 @Company
@Persons
@UBO
@INPI
GARNIER Jerome Christophe
DoB: 1973-03-16
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE RACINE 69100 VILLEURBANNE 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.