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 1978-09-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3391764 821920154 @Company
@Persons
@UBO
@INPI
ICART Sébastien Marc
DoB: 1978-12-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Joseph Garnier Nice 6000 Nice FRANCE
3603329 799480900 @Company
@Persons
@UBO
@INPI
MICHON GARNIER Sylvia
DoB: 1978-09-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Beaugrenelle 2ème Gauche 75015 Paris France yes
@Cadastre
@Geotag
3619702 798570602 @Company
@Persons
@UBO
@INPI
MICHON GARNIER Sylvia
DoB: 1978-09-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Beaugrenelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5193326 448865741 @Company
@Persons
@UBO
@INPI
MONCHECOURT Patrice
DoB: 1978-12-09
PoB: 59 DOUAI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
311 RUE BERTHE GARNIER 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
6911876 487539884 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud Denis Nicolas
DoB: 1978-09-07
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Source 51700 Passy-Grigny FRANCE
8885776 434406658 @Company
@Persons
@UBO
@INPI
GARNIER Sylvain Louis
DoB: 1978-07-20
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Perchais 35133 Parigné 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
10401853 519698435 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas Aimé André
DoB: 1978-03-12
PoB: 04019 Barcelonnette (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Z.I Saint Pons 4400 Barcelonnette France
10522874 508150463 @Company
@Persons
@UBO
@INPI
JACQUOT Frédéric, Jean
DoB: 1978-01-09
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Adolphe Garnier 88400 Gérardmer FRANCE
12062689 810283655 @Company
@Persons
@UBO
@INPI
GARNIER PLANAS Amélie
DoB: 1978-09-12
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Carcassonne 11290 Lavalette FRANCE
14231113 517819876 @Company
@Persons
@UBO
@INPI
MORETTI GARNIER Florence, Marie-Paule
DoB: 1978-06-22
PoB: Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Cd N0 41 Ravine à Malheur 97419 La possession France
14702033 437810724 @Company
@Persons
@UBO
@INPI
GARNIER Fabien
DoB: 1978-05-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 42410 Chuyer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14804097 810283655 @Company
@Persons
@UBO
@INPI
GARNIER PLANAS Amélie
DoB: 1978-09-12
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Carcassonne 11290 Lavalette FRANCE
15816447 492748769 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas Georges René
DoB: 1978-12-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ruelle de la Riotte 25660 Saône France yes
@Cadastre
@Geotag

 

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.