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 1976-12-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995980 512719469 @Company
@Persons
@UBO
@INPI
GARNIER Florence Monique Muriel
DoB: 1976-12-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Montée DU PUITS HELY D'OISSEL 13850 Gréasque FRANCE
2132896 799764535 @Company
@Persons
@UBO
@INPI
Garnier Franck
DoB: 1976-11-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin du Moulin 94500 Champigny-sur-Marne 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
3441998 391600210 @Company
@Persons
@UBO
@INPI
LANQUAR Laurent Marcel
DoB: 1976-12-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Joseph Garnier 6100 Nice FRANCE
3615999 522508217 @Company
@Persons
@UBO
@INPI
GARNIER Philippe Emmanuel
DoB: 1976-12-11
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Curtavoche 71470 Romenay France yes
@Cadastre
@Geotag
6063061 483500054 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas Patrick
DoB: 1976-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard de l'Atlantique 44510 Le Pouliguen France
13794741 815404892 @Company
@Persons
@UBO
@INPI
AL SARTAWI Ra' Fat, Ahmad, Youssef
DoB: 1976-05-06
PoB: Salmiyeh KOWEÏT
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Garnier Pages 97200 Fort-de-France France
14074472 819656372 @Company
@Persons
@UBO
@INPI
BLADINIERE Nicolas, Pierre
DoB: 1976-05-02
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Montout Garnier 97116 Pointe-Noire 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
16199932 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

 

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.