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 1978-04-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658693 832954572 @Company
@Persons
@UBO
@INPI
GARNIER Sylvain Jacques Gilbert
DoB: 1978-04-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Burel Lanslevillard 73480 Val-Cenis FRANCE
1054150 478054695 @Company
@Persons
@UBO
@INPI
GARNIER Yann Laurent Stéphane
DoB: 1978-04-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Vergeolins 28630 Ver-lès-Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2944029 400762977 @Company
@Persons
@UBO
@INPI
HOUDOUIN GARNIER Estelle
DoB: 1978-03-26
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Mare 91410 Saint-Escobille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959466 812028371 @Company
@Persons
@UBO
@INPI
GARNIER Xavier
DoB: 1978-01-15
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Clartes 35500 Cornille FRANCE
2992996 812103000 @Company
@Persons
@UBO
@INPI
GARNIER Xavier
DoB: 1978-01-15
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Clartes 35500 Cornille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992997 812103000 @Company
@Persons
@UBO
@INPI
GARNIER Xavier
DoB: 1978-01-15
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Clartes 35500 Cornille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001736 383090230 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel
DoB: 1978-10-28
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 le Marché Neuf 44140 La Planche France yes
@Cadastre
@Geotag
8022854 791095730 @Company
@Persons
@UBO
@INPI
GARNIER Olivier
DoB: 1978-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Poce 37530 Nazelles-Negron France
8059846 521620062 @Company
@Persons
@UBO
@INPI
GARNIER Olivier
DoB: 1978-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Pocé 37530 Nazelles-Négron France yes
@Cadastre
@Geotag
8903494 529297749 @Company
@Persons
@UBO
@INPI
DEBROISE GARNIER Alexandra
DoB: 1978-09-28
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grée Pouchard 35320 La Bosse-de-Bretagne FRANCE
9467746 420792269 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Rénald
DoB: 1978-07-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Avenir 38150 Chanas France yes
@Cadastre
@Geotag
10096404 531989770 @Company
@Persons
@UBO
@INPI
GARNIER Johnny
DoB: 1978-12-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
913 route Départementale 54770 Bouxieres-aux-chênes FRANCE
10096405 531989770 @Company
@Persons
@UBO
@INPI
GARNIER Johnny
DoB: 1978-12-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
913 route Départementale 54770 Bouxieres-aux-chênes FRANCE
11636012 821741725 @Company
@Persons
@UBO
@INPI
GARNIER Fabien
DoB: 1978-05-11
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place de la Mairie 42410 Chuyer 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.