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 1980-04-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105849 419886452 @Company
@Persons
@UBO
@INPI
BOUCHERON Anne-Lise
DoB: 1980-05-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue du Port Garnier 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
598008 829279314 @Company
@Persons
@UBO
@INPI
GARNIER Valérie
DoB: 1980-04-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Rennes 35220 Châteaubourg FRANCE
5688491 497666354 @Company
@Persons
@UBO
@INPI
LEROY GARNIER Carine
DoB: 1980-04-22
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE LOUISE MICHEL 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5733706 485353973 @Company
@Persons
@UBO
@INPI
CHEVALIER Emilie
DoB: 1980-06-26
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Robert Garnier 72400 La ferte Bernard FRANCE
5733707 485353973 @Company
@Persons
@UBO
@INPI
DE SOUSA DOS SANTOS Micaël
DoB: 1980-06-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Robert Garnier 72400 La ferte Bernard FRANCE
5812277 442971982 @Company
@Persons
@UBO
@INPI
GARNIER Benoît Bertrand
DoB: 1980-01-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Colonel Fabien 38600 Fontaine France
8001684 824139182 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1980-10-21
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Gendarmerie 67410 Drusenheim France yes
@Cadastre
@Geotag
8833935 829279314 @Company
@Persons
@UBO
@INPI
GARNIER Valérie
DoB: 1980-04-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Rennes 35220 Châteaubourg FRANCE
8842396 777743782 @Company
@Persons
@UBO
@INPI
GARNIER Estelle
DoB: 1980-12-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Placette Jean Sébastien Bach 35135 Chantepie FRANCE
8842397 777743782 @Company
@Persons
@UBO
@INPI
GARNIER Estelle
DoB: 1980-12-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Placette Jean Sébastien Bach 35135 Chantepie FRANCE
10683219 502733173 @Company
@Persons
@UBO
@INPI
GIRARDOT Louis Claude Philippe
DoB: 1980-07-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Basse Garnier 10320 Saint-Jean-de-Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418773 383834801 @Company
@Persons
@UBO
@INPI
GARNIER Remy
DoB: 1980-03-18
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Duvivier 75007 Paris FRANCE
11486487 505190041 @Company
@Persons
@UBO
@INPI
GARNIER Delphine Françoise Suzanne Germaine
DoB: 1980-02-12
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51bis rue de Chenôve 21000 Dijon FRANCE
11486488 505190041 @Company
@Persons
@UBO
@INPI
GARNIER Delphine Françoise Suzanne Germaine
DoB: 1980-02-12
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51bis rue de Chenôve 21000 Dijon FRANCE
11489621 510300346 @Company
@Persons
@UBO
@INPI
GARNIER Delphine Françoise Suzanne Germaine
DoB: 1980-02-12
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Charmes 21110 Longchamp FRANCE
11489622 510300346 @Company
@Persons
@UBO
@INPI
GARNIER Delphine Françoise Suzanne Germaine
DoB: 1980-02-12
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Charmes 21110 Longchamp FRANCE
11493349 522728237 @Company
@Persons
@UBO
@INPI
GARNIER Delphine Françoise Suzanne Germaine
DoB: 1980-02-12
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 B rue de Chenôve 21000 Dijon FRANCE
11648587 437810724 @Company
@Persons
@UBO
@INPI
GARNIER Grégory
DoB: 1980-04-12
PoB: 69149 Oullins
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rohe 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11798015 790788087 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER Jessica
DoB: 1980-02-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Chemin de Trets 13720 La Bouilladisse FRANCE
11843782 821027224 @Company
@Persons
@UBO
@INPI
GARNIER Jessica
DoB: 1980-02-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Chemin de Trets 13720 La Bouilladisse 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.