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 1976-12-08 found 13 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
1340917 331888180 @Company
@Persons
@UBO
@INPI
GARNIER CAILLETON Catherine Christiane Valérie
DoB: 1976-08-12
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Parpaillonne les Martres 16240 Courcôme FRANCE
2810608 514205434 @Company
@Persons
@UBO
@INPI
GARNIER GRIGNON Estelle
DoB: 1976-04-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Champagne 11100 Narbonne FRANCE
2810609 514205434 @Company
@Persons
@UBO
@INPI
GARNIER GRIGNON Estelle
DoB: 1976-04-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Champagne 11100 Narbonne FRANCE
4856276 799290671 @Company
@Persons
@UBO
@INPI
GARNIER Aude Diane
DoB: 1976-12-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Paul Bert 69003 Lyon France
5768965 518874037 @Company
@Persons
@UBO
@INPI
FOX VISENTIN Emma Jane
DoB: 1976-08-04
PoB: HULL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Garnier 31500 Toulouse FRANCE
5768966 518874037 @Company
@Persons
@UBO
@INPI
FOX VISENTIN Emma Jane
DoB: 1976-08-04
PoB: HULL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Charles Garnier 31500 Toulouse FRANCE
5949588 809807027 @Company
@Persons
@UBO
@INPI
GOLDYS Alexandre
DoB: 1976-03-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenu Paul Garnier 13390 Auriol FRANCE
6469856 808196521 @Company
@Persons
@UBO
@INPI
GARNIER Gwendoline
DoB: 1976-08-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Joseph Labat 33150 Cenon FRANCE
7204373 413462128 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1976-08-10
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Gauguin 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
10784978 801773920 @Company
@Persons
@UBO
@INPI
GARNIER BASTARD Karine Martine Brigitte
DoB: 1976-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de Derrière le Pré 80260 Rainneville France
14171621 889962593 @Company
@Persons
@UBO
@INPI
Ohayon Romain
DoB: 14/08/1976
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
16 rue Tony Garnier 92100 Boulogne-Billancourt France
14456447 492940150 @Company
@Persons
@UBO
@INPI
STEMMELIN STEMMELIN-GARNIER Carine
DoB: 1976-11-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de la Patrie 67300 Schiltigheim 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.