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 1980-04-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1221772 505167262 @Company
@Persons
@UBO
@INPI
BENABDERRAHMANE Amine
DoB: 1980-02-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Allée Francis Garnier 93270 Sevran FRANCE
1299736 519077861 @Company
@Persons
@UBO
@INPI
GARNIER Alexandre
DoB: 1980-01-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Hôtellerie 22130 Corseul FRANCE
1299737 519077861 @Company
@Persons
@UBO
@INPI
GARNIER Alexandre
DoB: 1980-01-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Hôtellerie 22130 Corseul FRANCE
3534149 328711577 @Company
@Persons
@UBO
@INPI
VITRY Guillaume
DoB: 1980-11-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
297 Rue Francis Garnier 83000 Toulon FRANCE
5502919 827836487 @Company
@Persons
@UBO
@INPI
GARNIER BODIN Laurence
DoB: 1980-03-14
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Violettes 85390 Tallud-Sainte-Gemme France
5836709 520368804 @Company
@Persons
@UBO
@INPI
GARNIER Jonathan Oscar
DoB: 1980-01-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Cours Berriat 38000 Grenoble France
6078840 447863820 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice Yohann Jean Patrice
DoB: 1980-10-23
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Transonnière 44522 Mésanger France
6827217 825284284 @Company
@Persons
@UBO
@INPI
GRAFF Lionel Robert Carlos
DoB: 1980-11-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue Garnier 17100 Saintes FRANCE
7206143 824822092 @Company
@Persons
@UBO
@INPI
GARNIER Olivier, Lionel, René
DoB: 1980-04-23
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pourcine 4300 Limans FRANCE
7548951 817847395 @Company
@Persons
@UBO
@INPI
HAFIDH Mekki
DoB: 1980-04-23
PoB: Bizerte TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 rue Noël Garnier le Victoire Appt 12 83600 Fréjus FRANCE
7839323 528978216 @Company
@Persons
@UBO
@INPI
GIBON Pauline Marie
DoB: 1980-07-23
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Garnier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8031198 821026747 @Company
@Persons
@UBO
@INPI
GARNIER Mathieu
DoB: 1980-03-25
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Coquelinière 37110 Saunay France
9116666 808394654 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1980-06-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Martyrs de la Résistance 59113 Seclin France yes
@Cadastre
@Geotag
9116667 808394654 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1980-06-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue des Martyrs de la Résistance 59113 Seclin France yes
@Cadastre
@Geotag
9900337 752529412 @Company
@Persons
@UBO
@INPI
MASLARD Jérôme
DoB: 1980-10-14
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Residence le Puy Garnier 49100 Angers FRANCE
10914498 803280064 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas
DoB: 1980-08-23
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1346 Mairie Prairie 1190 Gorrevod FRANCE yes
@Cadastre
@Geotag
11658266 537993818 @Company
@Persons
@UBO
@INPI
GARNIER Céline Emilie Maryline
DoB: 1980-12-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De l'Onzon 42580 La Tour-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13900085 310214697 @Company
@Persons
@UBO
@INPI
GARNIER Jean Pierre
DoB: 1946-06-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COULEE 97118 Saint-François 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.