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 1980-08-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267298 497640284 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1980-08-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petite Fetelière 85500 Les Herbiers FRANCE
267299 497640284 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1980-08-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petite Fetelière 85500 Les Herbiers FRANCE
695107 518910757 @Company
@Persons
@UBO
@INPI
ALBERTINI GARNIER Laetitia
DoB: 1980-08-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 Tin Hau Temple 0 Hong Kong CHINE
701465 822755112 @Company
@Persons
@UBO
@INPI
ALBERTINI GARNIER Laetitia Marie Edmee
DoB: 1980-08-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 Tin Hau Temple Road 0 HONG KONG CHINE
1016451 833017478 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François
DoB: 1980-11-22
PoB: 53130 Laval (53) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
850 Route De Lâchât 74210 Faverges-Seythenex France
2833261 811652767 @Company
@Persons
@UBO
@INPI
Garnier Ludovic Alain
DoB: 1980-10-03
PoB: 08409 Sedan (08) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Changy "le Bois" 45290 Varennes-Changy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3392076 821143377 @Company
@Persons
@UBO
@INPI
GARNIER Damien
DoB: 1980-04-28
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Caravadossi 6000 Nice FRANCE
3600791 533423919 @Company
@Persons
@UBO
@INPI
LINDEPERG Olivia Josiane Géraldine
DoB: 1980-08-14
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue Henri Garnier 71870 Hurigny France yes
@Cadastre
@Geotag
5757756 803959386 @Company
@Persons
@UBO
@INPI
BOURGADE GARNIER Anne
DoB: 1980-06-05
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Carnot 47000 Agen FRANCE yes
@Cadastre
@Geotag
5757757 803959386 @Company
@Persons
@UBO
@INPI
BOURGADE GARNIER Anne
DoB: 1980-06-05
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Carnot 47000 Agen FRANCE yes
@Cadastre
@Geotag
11873522 821031879 @Company
@Persons
@UBO
@INPI
DOLISY Charles-antoine
DoB: 1980-08-06
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue Docteur Frederic Garnier 13007 Marseille FRANCE
13663254 837500040 @Company
@Persons
@UBO
@INPI
GARNIER Pierre Louis Christophe Guy
DoB: 1980-08-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 D Chemin du Trouillat 69130 Écully France
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

 

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.