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 1979-06-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299583 531259976 @Company
@Persons
@UBO
@INPI
GARNIER DA SILVA Cindy
DoB: 1979-12-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18ter Rue Montplaisir 28320 Bailleau-Armenonville France
911460 804001220 @Company
@Persons
@UBO
@INPI
GARNIER-SCHULZ Karl
DoB: 1979-07-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Tramontane 66530 Claira France
2992073 439776816 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Buffon 49100 Angers FRANCE
6104483 749932034 @Company
@Persons
@UBO
@INPI
GARNIER GIBON Virginie, Viviane
DoB: 1979-06-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Blés d'Or Le Fuilet 49270 MONTREVAULT SUR EVRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6353856 452531973 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-FOLLET Florent
DoB: 1979-06-05
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3080 TERVUREN 0 WEIDELAAN 2 BELGIQUE
8776872 513309146 @Company
@Persons
@UBO
@INPI
GARNIER FILLION BORGNE Anne Audrey
DoB: 1979-10-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Léon Malfreyt 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8776873 513309146 @Company
@Persons
@UBO
@INPI
GARNIER FILLION BORGNE Anne Audrey
DoB: 1979-10-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Léon Malfreyt 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8905309 393276886 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968424 387958747 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
9654223 752321315 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien
DoB: 1979-07-18
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 les Landes 87800 Jourgnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9912148 439487075 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
9933743 439478876 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
9947436 812946150 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Franklin 49100 Angers FRANCE
9947437 812946150 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue Franklin 49100 Angers FRANCE
10611337 522658038 @Company
@Persons
@UBO
@INPI
GARNIER Lysel Andrée Germaine
DoB: 1979-07-21
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Limouze 7250 Rompon France yes
@Cadastre
@Geotag
10611338 522658038 @Company
@Persons
@UBO
@INPI
GARNIER Lysel Andrée Germaine
DoB: 1979-07-21
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Limouze 7250 Rompon France yes
@Cadastre
@Geotag
11403047 494296742 @Company
@Persons
@UBO
@INPI
GARNIER Paméla Annick Monique
DoB: 1979-06-07
PoB: 61214 L'AIGLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 B Grande Rue 27430 Saint-Pierre-du-Vauvray FRANCE
14232171 523116770 @Company
@Persons
@UBO
@INPI
GARNIER Mylène Marie Jeanne
DoB: 1979-09-15
PoB: L ETANG SALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Strélitzias 97427 L'étang salé France
14232172 523116770 @Company
@Persons
@UBO
@INPI
GARNIER Mylène Marie Jeanne
DoB: 1979-09-15
PoB: L ETANG SALE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Strélitzias 97427 L'étang salé France
14755334 331250415 @Company
@Persons
@UBO
@INPI
GARNIER-MASSE-NEYRENEUF GARNIER Christophe Gilbert
DoB: 1979-06-05
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Pins 5000 Gap France
15055335 884466962 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Roger
DoB: 1979-08-07
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pécheurs 67400 Illkirch-Graffenstaden FRANCE
15055336 884466962 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Roger
DoB: 1979-08-07
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Pécheurs 67400 Illkirch-Graffenstaden 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.