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 1977-10-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5103152 484021209 @Company
@Persons
@UBO
@INPI
GARNIER Aymeric
DoB: 1977-10-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue André Bonin 69004 Lyon France
6169158 508220548 @Company
@Persons
@UBO
@INPI
GARNIER Romain
DoB: 1977-03-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Félix Faure 69007 Lyon France
6819339 511453193 @Company
@Persons
@UBO
@INPI
DUDOIT Xavier
DoB: 1977-09-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard Frédéric Garnier 17200 Royan FRANCE
7729098 521413203 @Company
@Persons
@UBO
@INPI
VALLEJO COUSSEAU Corine
DoB: 1977-07-10
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Marcel Garnier 41300 Salbris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10592537 530541275 @Company
@Persons
@UBO
@INPI
GUIRONNET GARNIER Marina
DoB: 1977-09-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue des Seringats 13300 Salon-de-Provence France
10694079 318132909 @Company
@Persons
@UBO
@INPI
CORDELLE GARNIER Marie Monique Geneviève
DoB: 1977-02-09
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Grande rue 10510 Chatres FRANCE
13402626 509895306 @Company
@Persons
@UBO
@INPI
GARNIER Manuel
DoB: 1977-09-10
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Eisenhower 84000 Avignon FRANCE
15697154 813953478 @Company
@Persons
@UBO
@INPI
Garnier Sébastien
DoB: 11/10/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue Saint-Ferdinand 75017 Paris France
15770720 889631099 @Company
@Persons
@UBO
@INPI
SUIRE GARNIER Séverine
DoB: 1977-03-19
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Pinsons 35220 Marpiré FRANCE
15770721 889631099 @Company
@Persons
@UBO
@INPI
SUIRE GARNIER Séverine
DoB: 1977-03-19
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée des Pinsons 35220 Marpiré 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.