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 1979-12-29 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1980905 477813083 @Company
@Persons
@UBO
@INPI
AERTS GARNIER Pauline
DoB: 1979-03-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier du Barry 84110 Séguret France
2179462 652015975 @Company
@Persons
@UBO
@INPI
DARMON Jeremy
DoB: 1979-03-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue Garnier Pages 94100 St Maur des Fosses France
4702991 529087785 @Company
@Persons
@UBO
@INPI
BENDER Jérémy Brice Yohann
DoB: 1979-10-31
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Francis Garnier 94210 La Varenne Saint-Hilaire FRANCE
7628271 529777047 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1979-12-28
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Parc 61290 Le Pas Saint L'Homer FRANCE
8863106 823772306 @Company
@Persons
@UBO
@INPI
GARNIER Romain
DoB: 1979-11-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Maréchal Leclerc 35310 Mordelles FRANCE
11634351 533459293 @Company
@Persons
@UBO
@INPI
GARNIER Michaël Lucien Marcel
DoB: 1979-12-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Impasse de la Pépinière 42210 Montrond-les-Bains FRANCE
11973518 497742239 @Company
@Persons
@UBO
@INPI
GARNIER Brice
DoB: 1979-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Parc Des Raisses Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
14660166 807975321 @Company
@Persons
@UBO
@INPI
ROZIER Cyril Thomas Marie
DoB: 1979-10-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment A 7 rue du Port Garnier 44000 Nantes 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.