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 1975-05-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218550 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 74940 Annecy France
596365 425017951 @Company
@Persons
@UBO
@INPI
GARNIER Annabelle Germaine Denise
DoB: 1975-01-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Aubépines 35410 Domloup FRANCE
1095950 429493810 @Company
@Persons
@UBO
@INPI
GARNIER Cedric Andre Jean
DoB: 1975-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Route DE CROISSY 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
1095951 429493810 @Company
@Persons
@UBO
@INPI
SCI MADRIC
DoB: 330253535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
78 Route DE CROISSY 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
1116511 314900275 @Company
@Persons
@UBO
@INPI
GARNIER Cédric
DoB: 1975-05-22
PoB: 78551 Saint-Germain-en-Laye CEDEX (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Avenue des Hortensias 44500 La Baule FRANCE
1137862 330253535 @Company
@Persons
@UBO
@INPI
GARNIER Cedric Andre Jean Desire
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
yes
@Cadastre
@Geotag
1137863 330253535 @Company
@Persons
@UBO
@INPI
GARNIER Cedric Andre Jean Desire
DoB: 1975-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DES HORTENSIAS 44500 La Baule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1253732 412766370 @Company
@Persons
@UBO
@INPI
GARNIER Cedric Andre Jean Desire
DoB: 1975-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Route DE CROISSY 78110 Le Vésinet FRANCE
1547079 437948177 @Company
@Persons
@UBO
@INPI
GARNIER Gilles Clodomir Joseph
DoB: 1975-03-22
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue FRANCOIS MITTERRAND 95430 Auvers-sur-Oise FRANCE
3343437 533151130 @Company
@Persons
@UBO
@INPI
GARNIER Alice
DoB: 1975-05-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Voute 75012 Paris FRANCE yes
@Cadastre
@Geotag
3343438 533151130 @Company
@Persons
@UBO
@INPI
GARNIER Alice
DoB: 1975-05-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de la Voute 75012 Paris FRANCE yes
@Cadastre
@Geotag
3410037 539462218 @Company
@Persons
@UBO
@INPI
GOZZI BERTHET Marie-Christine Cécile
DoB: 1975-05-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Joseph Garnier 6000 Nice FRANCE
3410038 539462218 @Company
@Persons
@UBO
@INPI
GOZZI BERTHET Marie-Christine Cécile
DoB: 1975-05-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Joseph Garnier 6000 Nice FRANCE
4492006 528608334 @Company
@Persons
@UBO
@INPI
GARNIER Frank
DoB: 1975-05-05
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard des Ecureils 22860 Plourivo FRANCE
4494862 519833982 @Company
@Persons
@UBO
@INPI
GARNIER William
DoB: 1975-07-05
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue KERHERVE 22160 Callac 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
8616228 752258731 @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
8616229 752258731 @Company
@Persons
@UBO
@INPI
GARNIER BEZE Sandy
DoB: 1975-10-29
PoB: 93051 NOISY LE GRAND FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 lotissement du Champ Meslier 58130 Guérigny FRANCE
8952323 502870447 @Company
@Persons
@UBO
@INPI
GARNIER Annabelle
DoB: 1975-01-22
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 Rue de Chatillon 35000 Rennes 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
11379562 818689259 @Company
@Persons
@UBO
@INPI
GARNIER MANACH Maud
DoB: 1975-07-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Impasse les Bleuets 27150 Saussay-la-Campagne FRANCE
11379563 818689259 @Company
@Persons
@UBO
@INPI
GARNIER MANACH Maud
DoB: 1975-07-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Impasse les Bleuets 27150 Saussay-la-Campagne FRANCE
14777027 400868188 @Company
@Persons
@UBO
@INPI
GARNIER ALLION Dorothée Edith Thérèse
DoB: 1975-05-09
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Du Haut Perron 41140 Thésée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.