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 1979-06-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3779079 431567650 @Company
@Persons
@UBO
@INPI
GARNIER Anne Audrey
DoB: 1979-10-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE BARRIERE DE JAUDE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3926757 438288276 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien, Marc
DoB: 1979-03-13
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue François Maugeri Immeuble le Consul 83300 Draguignan 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
8716634 808076806 @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
8716635 808076806 @Company
@Persons
@UBO
@INPI
GARNIER FILLION BORGNE Anne, Audrey
DoB: 1979-10-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Léon Malfreyt 63000 Clermont-Ferrand FRANCE
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
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
9949787 794711184 @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 de Buffon 49100 Angers FRANCE
10833259 513624205 @Company
@Persons
@UBO
@INPI
GARNIER CADENET Marion Hélène Elis
DoB: 1979-09-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Forge 80800 Bussy-lès-Daours France
11496390 307963710 @Company
@Persons
@UBO
@INPI
GARNIER Rémy, Daniel
DoB: 1979-09-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue henri Matisse 21000 Dijon FRANCE
11496391 307963710 @Company
@Persons
@UBO
@INPI
GARNIER Rémy, Daniel
DoB: 1979-09-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue henri Matisse 21000 Dijon FRANCE
13162132 519712038 @Company
@Persons
@UBO
@INPI
CHELLAH Fouad
DoB: 1979-08-26
PoB: Akbou ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Francis Garnier 93270 Sevran 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.