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 1975-04-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264770 326205200 @Company
@Persons
@UBO
@INPI
JANVIER GARNIER Valérie
DoB: 1975-11-14
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
BAILLE 72440 TRESSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2122163 501295034 @Company
@Persons
@UBO
@INPI
GARNIER Agnès
DoB: 1975-04-14
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue de Lourmel 75015 Paris France yes
@Cadastre
@Geotag
4903291 788512572 @Company
@Persons
@UBO
@INPI
LALOY GARNIER Maud
DoB: 1975-01-07
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de la Gare 69270 Fontaines-sur-Saône France
5682982 326205200 @Company
@Persons
@UBO
@INPI
JANVIER GARNIER Valerie
DoB: 1975-11-14
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
BAILLE 72440 TRESSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5970382 797460904 @Company
@Persons
@UBO
@INPI
GARNIER Bertrand
DoB: 1975-09-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Roi Henri IV 44120 Vertou France
5970383 797460904 @Company
@Persons
@UBO
@INPI
GARNIER Bertrand
DoB: 1975-09-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue du Roi Henri IV 44120 Vertou France
6834600 811491430 @Company
@Persons
@UBO
@INPI
DELMOTE Eric
DoB: 1975-08-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Route du Petit Chail lieudit Le Maine Garnier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834601 811491430 @Company
@Persons
@UBO
@INPI
DELMOTE Eric
DoB: 1975-08-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Route du Petit Chail lieudit Le Maine Garnier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7744444 512772757 @Company
@Persons
@UBO
@INPI
BOTINEAU GARNIER Christelle Juliette Simone
DoB: 1975-03-14
PoB: 27428 LE NEUBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Mares Jésus 41130 Billy FRANCE yes
@Cadastre
@Geotag
8616328 752199224 @Company
@Persons
@UBO
@INPI
GARNIER BEZE Sandy
DoB: 1975-10-29
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement du Champ Meslier 58130 Guérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616329 752199224 @Company
@Persons
@UBO
@INPI
GARNIER BEZE Sandy
DoB: 1975-10-29
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 lotissement du Champ Meslier 58130 Guérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8952094 411602964 @Company
@Persons
@UBO
@INPI
GARNIER Vanessa Marie-Annick Marie-There
DoB: 1975-12-18
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Vieux Montaubert 35300 Fougères FRANCE
11188577 532299419 @Company
@Persons
@UBO
@INPI
GARNIER Cédric André
DoB: 1975-05-22
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue des Hortensias 44500 La Baule Escoublac France
11221499 751208885 @Company
@Persons
@UBO
@INPI
GARNIER Cédric
DoB: 1975-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Hortensias 44500 La Baule France yes
@Cadastre
@Geotag
11221500 751208885 @Company
@Persons
@UBO
@INPI
GARNIER Cédric
DoB: 1975-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Hortensias 44500 La Baule France yes
@Cadastre
@Geotag
11954996 813160280 @Company
@Persons
@UBO
@INPI
GARNIER Denis Jean Marie
DoB: 1975-05-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Verdun Annecy-le-Vieux 74000 Annecy France
12375455 822083200 @Company
@Persons
@UBO
@INPI
APRILE Matthieu
DoB: 1975-06-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Garnier 92200 Neuilly-sur-Seine FRANCE
12725364 828219568 @Company
@Persons
@UBO
@INPI
DESHAYES Marina, Patricia, Laurence
DoB: 1975-08-24
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôtel Prevel 50450 Le Mesnil Garnier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725365 828219568 @Company
@Persons
@UBO
@INPI
DESHAYES Marina, Patricia, Laurence
DoB: 1975-08-24
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Hôtel Prevel 50450 Le Mesnil Garnier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13967038 849789466 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marc Armel
DoB: 1975-09-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Tonnelle 97139 Les Abymes 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.