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 1973-06-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017524 423693472 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Cyrille
DoB: 1973-11-28
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Brasserie 52200 Humes Jorquenay FRANCE yes
@Cadastre
@Geotag
1017528 424307155 @Company
@Persons
@UBO
@INPI
GARNIER Jean, Cyrille
DoB: 1973-11-28
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Brasserie 52200 Humes-Jorquenay FRANCE
2891220 799884937 @Company
@Persons
@UBO
@INPI
LERAY Christophe
DoB: 1973-06-11
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Garnier Pages 77160 Provins France yes
@Cadastre
@Geotag
2957043 498661560 @Company
@Persons
@UBO
@INPI
CABELEIRA GARNIER Ana, Christina
DoB: 1973-07-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'ORME AU CHAT 28630 BARJOUVILLE FRANCE
4498897 435403225 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas Denis Marcel
DoB: 1973-04-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 VENELLE DES FRERES LUMIERE LOUDEAC 22600 LOUDEAC FRANCE
6252162 508603032 @Company
@Persons
@UBO
@INPI
LERAY Christophe
DoB: 1973-06-11
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Garnier Pagès 77160 Provins FRANCE
8658020 794031302 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Michel
DoB: 1973-06-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue de la garenne 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
8658021 794031302 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Michel
DoB: 1973-06-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Rue de la garenne 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
8662306 537763989 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Michel François
DoB: 1973-06-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue de la Garenne 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8662307 537763989 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Michel François
DoB: 1973-06-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Rue de la Garenne 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8670458 430302794 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Michel
DoB: 1973-06-28
PoB: 41018 Blois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Champommier Appt 9 79000 Niort FRANCE yes
@Cadastre
@Geotag
9474391 752373845 @Company
@Persons
@UBO
@INPI
LEVEILLE GUILLAUME Alexandra Florence Sonia Géraldine
DoB: 1973-04-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Nicolas Garnier 69100 Villeurbanne France yes
@Cadastre
@Geotag
9474392 752373845 @Company
@Persons
@UBO
@INPI
LEVEILLE GUILLAUME Alexandra Florence Sonia Géraldine
DoB: 1973-04-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Nicolas Garnier 69100 Villeurbanne France yes
@Cadastre
@Geotag
13657156 524517919 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Charles Lambert Marcel
DoB: 1973-07-28
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech Galy 46220 Prayssac 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.