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 1974-04-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57375 424388866 @Company
@Persons
@UBO
@INPI
GARNIER Damien Jean-François
DoB: 1974-04-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Freycenet 43350 Lissac France
1579155 808864334 @Company
@Persons
@UBO
@INPI
KUMAR Vikram
DoB: 1974-12-07
PoB: BEGOWAL INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CHARLES GARNIER 95140 Garges-lès-Gonesse FRANCE
1903521 410284442 @Company
@Persons
@UBO
@INPI
STEF LOGISTIQUE
DoB: 424391886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 boulevard Malesherbes 75008 Paris France
2177821 420239055 @Company
@Persons
@UBO
@INPI
STEF LOGISTIQUE
DoB: 424391886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 boulevard Malesherbes 75008 Paris France
3576435 504649658 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1974-11-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard de la Verne Batiment les Vacances 83500 La Seyne-sur-Mer FRANCE
4102344 821297652 @Company
@Persons
@UBO
@INPI
GARNIER Martial Jean Mario
DoB: 1974-10-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Eugène Maintenant 91090 Lisses FRANCE
5632010 504163742 @Company
@Persons
@UBO
@INPI
SOUTIF Patrice
DoB: 1974-08-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Fief Garnier" 53160 Saint-Thomas-de-Courceriers FRANCE
5987126 481657898 @Company
@Persons
@UBO
@INPI
COMBRE GARNIER Alice
DoB: 1974-07-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 bis rue Joncours 44100 Nantes France
6166026 424388866 @Company
@Persons
@UBO
@INPI
GARNIER Damien Jean-François
DoB: 1974-04-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Freycenet 43350 Lissac France
6174737 322096512 @Company
@Persons
@UBO
@INPI
GARNIER Damien Jean-François
DoB: 1974-04-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Freycenet 43350 Lissac France yes
@Cadastre
@Geotag
6174951 528998909 @Company
@Persons
@UBO
@INPI
GARNIER Jean Pierre
DoB: 1974-03-15
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Laubie 43430 Champclause France yes
@Cadastre
@Geotag
6174952 528998909 @Company
@Persons
@UBO
@INPI
GARNIER Jean Pierre
DoB: 1974-03-15
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Laubie 43430 Champclause France yes
@Cadastre
@Geotag
11644027 518854807 @Company
@Persons
@UBO
@INPI
SERRETTE GARNIER Line Josiane
DoB: 1974-12-24
PoB: 07102 Guilherand-Granges
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Rue Mi-Carême 42000 Saint-Etienne FRANCE
12310914 818917627 @Company
@Persons
@UBO
@INPI
GARNIER DE KERMERC'HOU DE KERAUTEM Amélie
DoB: 1974-12-02
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue VICTOR HUGO 92300 Levallois-Perret 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.