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 1976-07-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52930 838973055 @Company
@Persons
@UBO
@INPI
PUJOL GARNIER Sophie Marie-France
DoB: 1976-01-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Collange 92300 Levallois-Perret FRANCE
2214574 392094926 @Company
@Persons
@UBO
@INPI
GARNIER MAISON Eugénie Marie
DoB: 1976-02-24
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Logis de la Chavallerie 85400 Ste Gemme la Plaine France yes
@Cadastre
@Geotag
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
9856410 797468014 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien, Gaston
DoB: 1976-11-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 bis rue Source du Colombier 83340 Flassans-sur-Issole FRANCE
10920939 399404342 @Company
@Persons
@UBO
@INPI
GARNIER Agnès
DoB: 1976-07-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 avenue de l'Agau Res Mas Saint-Loup Bat B 34970 Lattes FRANCE
12306955 451884639 @Company
@Persons
@UBO
@INPI
BOKOBZA Olivier
DoB: 1976-07-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue TONY GARNIER 92100 Boulogne-Billancourt FRANCE
13136125 793570706 @Company
@Persons
@UBO
@INPI
GARNIER PEREIRA Clémence Sylvie
DoB: 1976-07-09
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Porte aux Bergers 77450 Vignely France
13148515 523338572 @Company
@Persons
@UBO
@INPI
GARNIER PEREIRA Clémence
DoB: 1976-07-09
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quater grande rue 77450 Vignely France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148516 523338572 @Company
@Persons
@UBO
@INPI
GARNIER PEREIRA Clémence
DoB: 1976-07-09
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quater grande rue 77450 Vignely France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13172360 797982311 @Company
@Persons
@UBO
@INPI
Garnier Pereira Clémence
DoB: 1976-07-09
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 quater grande rue 77450 Vignely France
13176873 818089856 @Company
@Persons
@UBO
@INPI
GARNIER PEREIRA Clémence
DoB: 1976-07-09
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quater grande rue 77450 Vignely France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190785 749927760 @Company
@Persons
@UBO
@INPI
GARNIER PEREIRA Clémence Sylvie carole Yvonne
DoB: 1976-07-09
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Porte aux bergers 77450 Vignely France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190786 749927760 @Company
@Persons
@UBO
@INPI
GARNIER PEREIRA Clémence Sylvie carole Yvonne
DoB: 1976-07-09
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Porte aux bergers 77450 Vignely France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14345170 815161682 @Company
@Persons
@UBO
@INPI
GARNIER GAUTHIER Virginie
DoB: 1976-07-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Rubis 97400 Saint-Denis France
14345171 815161682 @Company
@Persons
@UBO
@INPI
GARNIER GAUTHIER Virginie
DoB: 1976-07-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Rubis 97400 Saint-Denis France
15842462 973510019 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER COMTE Françoise Yvette Carmele
DoB: 1976-02-04
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin du Calabert 69130 Écully 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.