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 1980-06-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385456 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
803114 824890388 @Company
@Persons
@UBO
@INPI
GARNIER Céline Martine Frédérique
DoB: 1980-06-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue de Givors Résidence Portes de l'Ardèche 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
2646325 750870438 @Company
@Persons
@UBO
@INPI
GARNIER Céline Martine Frédérique
DoB: 1980-06-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Portes de l'Ardèche 98 Route de Givors 30130 Pont-Saint-Esprit France
3057623 525376794 @Company
@Persons
@UBO
@INPI
GARNIER Céline Martine Frédérique
DoB: 1980-06-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gaujac Quartier Saint Joseph 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115074 824890388 @Company
@Persons
@UBO
@INPI
GARNIER Céline Martine Frédérique
DoB: 1980-06-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Rue de Camargue 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
3139761 483325221 @Company
@Persons
@UBO
@INPI
GARNIER Céline Martine Frédérique
DoB: 1980-06-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Joseph CHEMIN DE GAUJAC 30130 Pont-Saint-Esprit France
3152533 538283532 @Company
@Persons
@UBO
@INPI
GARNIER Céline Martine Frédérique
DoB: 1980-06-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Joseph CHEMIN DE GAUJAC 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
5966867 820777753 @Company
@Persons
@UBO
@INPI
GARNIER Gildas
DoB: 1980-06-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ormes 44230 Saint-Sébastien-sur-Loire France
5974824 794144220 @Company
@Persons
@UBO
@INPI
DURET Olivier Dominique
DoB: 1980-06-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Auguste Garnier 44120 Vertou France
5974825 794144220 @Company
@Persons
@UBO
@INPI
DURET Olivier Dominique
DoB: 1980-06-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue Auguste Garnier 44120 Vertou France
8554966 450035464 @Company
@Persons
@UBO
@INPI
BERGHMANS GARNIER Adeline
DoB: 1980-12-20
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Nonains les Vignes de la Cure 71570 Pruzilly FRANCE yes
@Cadastre
@Geotag
13676397 750870438 @Company
@Persons
@UBO
@INPI
GARNIER Céline Martine Frédérique
DoB: 1980-06-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence Portes de l'Ardèche 98 Route de Givors 30130 Pont-Saint-Esprit France
15812528 408130037 @Company
@Persons
@UBO
@INPI
GARNIER Céline Martine Frédérique
DoB: 1980-06-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Oliviers 30130 Pont-Saint-Esprit France
16059911 848713780 @Company
@Persons
@UBO
@INPI
GARNIER GILDAS
DoB: 1980-06-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ormes 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
16059912 848713780 @Company
@Persons
@UBO
@INPI
GARNIER GILDAS
DoB: 1980-06-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Ormes 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag

 

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.