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 1973-03-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105120 525303749 @Company
@Persons
@UBO
@INPI
GRAVIL Jean Lonese
DoB: 1973-04-07
PoB: CROIX DES BOUQUETS HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Garnier 93150 Le Blanc-Mesnil 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
3533692 810117788 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1973-02-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Seillon 83270 Saint-Cyr-sur-Mer FRANCE
4484354 77180032 @Company
@Persons
@UBO
@INPI
GARNIER Thomas
DoB: 1973-03-14
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Beg Melen 22220 Plouguiel FRANCE
5533999 510440431 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe Laurent
DoB: 1973-03-17
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Faisanderie 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534000 510440431 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe Laurent
DoB: 1973-03-17
PoB: La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Faisanderie 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537976 533728861 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe
DoB: 1973-03-17
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5537977 533728861 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe
DoB: 1973-03-17
PoB: La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 boulevard Louis Blanc 85000 La Roche-sur-Yon 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
9685741 799431788 @Company
@Persons
@UBO
@INPI
TOUZE TOUZE-GARNIER Laetitia Jeanne Marie Albertine
DoB: 1973-03-17
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pen Prat 56330 Pluvigner FRANCE
13759892 520799784 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe, Laurent
DoB: 1973-03-17
PoB: La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
204 boulevard Louis Blanc 85000 La Roche-sur-Yon 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.