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 1976-04-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177263 824141048 @Company
@Persons
@UBO
@INPI
XIA JIA Xiaozhen
DoB: 1976-06-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Garnier 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1551871 827822370 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume, Yves
DoB: 1976-05-29
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA MAIRIE 60240 Serans FRANCE yes
@Cadastre
@Geotag
1551872 827822370 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume, Yves
DoB: 1976-05-29
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA MAIRIE 60240 Serans FRANCE yes
@Cadastre
@Geotag
1561885 810172791 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume
DoB: 1976-05-29
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA MAIRIE 60240 Serans FRANCE
3135143 443364807 @Company
@Persons
@UBO
@INPI
GARNIER Lionel
DoB: 1976-04-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse DES SAVETIERS 30000 Nîmes France
3264622 430079947 @Company
@Persons
@UBO
@INPI
CHAMBOST GARNIER Sabine Renée
DoB: 1976-08-19
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Poissons 69170 Les Sauvages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4485799 518815188 @Company
@Persons
@UBO
@INPI
BEAUGRAND Gwénaëlle Jacqueline Brigitte
DoB: 1976-04-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Abbé Garnier 22000 Saint-Brieuc FRANCE
6698398 539877514 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1976-09-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Frédérique Le Guyader 29860 Plabennec FRANCE
6698399 539877514 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1976-09-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Frédérique Le Guyader 29860 Plabennec FRANCE
6722078 488038480 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1976-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Frédéric Le Guyader 29860 Plabennec FRANCE
6722079 488038480 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1976-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Frédéric Le Guyader 29860 Plabennec FRANCE
6743727 424845683 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1976-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 HAMEAU DU PARC HIR 29800 LA FOREST LANDERNEAU FRANCE
8730779 482471810 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas
DoB: 1976-02-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE DE CLERY 75002 PARIS 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8730781 482471810 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas
DoB: 1976-02-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 RUE DE CLERY 75002 PARIS 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8758981 478543358 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas
DoB: 1976-02-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Porte Robin 63270 Vic-le-Comte FRANCE
10111644 425124799 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas
DoB: 1976-02-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Porte Robin 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
10111645 425124799 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas
DoB: 1976-02-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Porte Robin 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
10725912 385330188 @Company
@Persons
@UBO
@INPI
PONTABRY Nathalie
DoB: 1976-08-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean Garnier 89700 Tonnerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265774 449618669 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie Renée
DoB: 1976-07-29
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue d'en Bas 2200 Noyant-et-Aconin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265775 449618669 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie Renée
DoB: 1976-07-29
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'en Bas 2200 Noyant-et-Aconin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11606786 491308474 @Company
@Persons
@UBO
@INPI
GARNIER Gilles Jacky Claude
DoB: 1976-03-13
PoB: 42071 Le Coteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cours Gambetta 42800 Rive-de-Gier FRANCE
12605264 508511078 @Company
@Persons
@UBO
@INPI
GARNIER GILLET Sandrine, Hermine, Michèle
DoB: 1976-10-29
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Auguste Thierry 93270 Sevran FRANCE
14649132 352206825 @Company
@Persons
@UBO
@INPI
COHEN David-Alexandre, Sylvain, Lucien
DoB: 1976-04-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Auguste Garnier 44120 Vertou FRANCE yes
@Cadastre
@Geotag
14659831 752186510 @Company
@Persons
@UBO
@INPI
COHEN David-Alexandre Sylvain
DoB: 1976-04-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France yes
@Cadastre
@Geotag
14659832 752186510 @Company
@Persons
@UBO
@INPI
COHEN David-Alexandre Sylvain
DoB: 1976-04-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France 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.