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 1974-07-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28379 833821556 @Company
@Persons
@UBO
@INPI
STEF LOGISTIQUE
DoB: 424391886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 boulevard Malesherbes 75008 Paris FRANCE
1280273 384087573 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume, Gabriel
DoB: 1974-07-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Paul Sérusier 22700 Louannec FRANCE yes
@Cadastre
@Geotag
1281370 528538879 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume, Gabriel
DoB: 1974-07-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Paul Cerisier 22700 Louannec FRANCE
1288459 452339203 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume, Gabriel
DoB: 1974-07-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Paul Sérusier 22700 Louannec FRANCE
2202926 518467055 @Company
@Persons
@UBO
@INPI
GARNIER Benoît
DoB: 1974-07-02
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 bis avenue Guy de Collongue 69130 Ecully France
2205367 512517475 @Company
@Persons
@UBO
@INPI
GARNIER Benoît
DoB: 1974-07-02
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 bis avenue Guy de Collongue 69130 Ecully France
2257927 509848586 @Company
@Persons
@UBO
@INPI
GARNIER Benoît
DoB: 1974-07-02
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 bis avenue Guy de Collongue 69130 Ecully France
2309787 433905437 @Company
@Persons
@UBO
@INPI
AYME VINCENT JEAN-RENE
DoB: 1974-05-26
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 rue Garnier 92200 Neuilly Sur Seine France
2342357 513361857 @Company
@Persons
@UBO
@INPI
GARNIER Benoît
DoB: 1974-07-02
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 bis avenue Guy de Collongue 69130 Ecully France
2348994 512880477 @Company
@Persons
@UBO
@INPI
GARNIER Benoît
DoB: 1974-07-02
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 bis avenue Guy de Collongue 69130 Ecully France
3133362 754088698 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François Cyprien
DoB: 1974-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Hippodrome 30000 Nîmes France
3135518 412633414 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François Cyprien
DoB: 1974-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 Chemin de l'Hippodrome Centre Equestre des Costières 30000 Nîmes France yes
@Cadastre
@Geotag
9655712 489250019 @Company
@Persons
@UBO
@INPI
GARNIER Olivia Marie-Dominique
DoB: 1974-02-13
PoB: 51109 CHALONS SUR VESLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATAIN 23400 ST MOREIL FRANCE
11641205 538349663 @Company
@Persons
@UBO
@INPI
SERRETTE GARNIER Line Josiane
DoB: 1974-12-24
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du 29 Brumaire 42100 Saint-Étienne FRANCE
11641206 538349663 @Company
@Persons
@UBO
@INPI
SERRETTE GARNIER Line Josiane
DoB: 1974-12-24
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du 29 Brumaire 42100 Saint-Étienne FRANCE
11788765 492687405 @Company
@Persons
@UBO
@INPI
BAUCHE ESPOSITO Valérie
DoB: 1974-08-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Garnier La Capelette 13010 Marseille FRANCE
12721424 453681124 @Company
@Persons
@UBO
@INPI
GARNIER LIBAN Stéphanie Valérie
DoB: 1974-07-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Grand Verbois 50670 LINGEARD FRANCE
13720199 418458428 @Company
@Persons
@UBO
@INPI
ESPER Henri
DoB: 1974-08-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Garnier Pages 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13793646 814397451 @Company
@Persons
@UBO
@INPI
ESPER Henri
DoB: 1974-08-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Garnier Pages Appt 3 97200 Fort-de-France France
15815352 894510353 @Company
@Persons
@UBO
@INPI
GARNIER Régis Jean-Marie
DoB: 1974-07-06
PoB: 45208 Montargis (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse des Caprices 30900 Nîmes 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.