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 1977-09-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157234 822582631 @Company
@Persons
@UBO
@INPI
EL BAHRIA Abdelaziz
DoB: 1977-08-13
PoB: SEFROU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU CLOS GARNIER 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1157235 822582631 @Company
@Persons
@UBO
@INPI
EL BAHRIA Abdelaziz
DoB: 1977-08-13
PoB: SEFROU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU CLOS GARNIER 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
3145708 483790424 @Company
@Persons
@UBO
@INPI
BENE GARNIER Magali Anne-lise
DoB: 1977-03-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2190 Route de Courbessac 30000 Nîmes France yes
@Cadastre
@Geotag
3540513 390150134 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1977-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Allée des garrigues 6 lotissement Serendipity 83150 Bandol FRANCE
3563552 821790953 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1977-08-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lotissement Serendipity 164 Allée des Garrigues 83150 Bandol FRANCE
3938273 827483710 @Company
@Persons
@UBO
@INPI
GARNIER Manuel, Pierre
DoB: 1977-09-10
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Docteur Dautheville 6160 Juan-les-Pins FRANCE
4892797 819660648 @Company
@Persons
@UBO
@INPI
GARNIER Aymeric Guillaume Lenaïc
DoB: 1977-10-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
290a Chemin Clémençon 26800 Montoison France
5627786 827497496 @Company
@Persons
@UBO
@INPI
LANDAIS Georgy
DoB: 1977-08-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Raymond Garnier 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5627787 827497496 @Company
@Persons
@UBO
@INPI
LANDAIS Georgy
DoB: 1977-08-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Raymond Garnier 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5723681 818849796 @Company
@Persons
@UBO
@INPI
AGAESSE Anthony, David, Sébastien
DoB: 1977-09-26
PoB: 72181 Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Garnier-Pagès 72000 Mans FRANCE yes
@Cadastre
@Geotag
5723682 818849796 @Company
@Persons
@UBO
@INPI
AGAESSE Anthony, David, Sébastien
DoB: 1977-09-26
PoB: 72181 Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Garnier-Pagès 72000 Mans FRANCE yes
@Cadastre
@Geotag
7603289 524751021 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1977-08-24
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Hilaire Bramefan 5260 Ancelle FRANCE
8159104 483679353 @Company
@Persons
@UBO
@INPI
GARNIER Sonia
DoB: 1977-10-06
PoB: 91200 Dourdan (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Diderot 31850 Beaupuy France yes
@Cadastre
@Geotag
9883225 802784447 @Company
@Persons
@UBO
@INPI
GARNIER Johnny
DoB: 1977-09-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24c le Pavé du Joc 49124 Le Plessis Grammoire FRANCE
14801257 381970011 @Company
@Persons
@UBO
@INPI
GARNIER Ghislain Daniel Yannick
DoB: 1977-07-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Bretonnière 21220 Epernay-sous-Gevrey FRANCE yes
@Cadastre
@Geotag
15856220 552106163 @Company
@Persons
@UBO
@INPI
Meyer David
DoB: 20/09/1977
PoB: MONTREAL CANADA
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Tony Garnier 69367 Lyon CEDEX 07 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.