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 1980-08-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2034666 813013273 @Company
@Persons
@UBO
@INPI
Mon Wen Pin Garnier Axelle
DoB: 1980-07-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Rochechouart 75009 Paris France yes
@Cadastre
@Geotag
2034668 813013273 @Company
@Persons
@UBO
@INPI
Mon Wen Pin Garnier Axelle
DoB: 1980-07-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Rochechouard 75009 Paris France yes
@Cadastre
@Geotag
2291919 439453127 @Company
@Persons
@UBO
@INPI
Garnier Grégory
DoB: 1980-08-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Birchstrasse Zurich 0 Suisse yes
@Cadastre
@Geotag
2291922 439453127 @Company
@Persons
@UBO
@INPI
Garnier Grégory
DoB: 1980-08-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Birchstrasse Zurich 0 Suisse yes
@Cadastre
@Geotag
5652368 488481136 @Company
@Persons
@UBO
@INPI
DELHOMMEAU Anne-Sophie
DoB: 1980-08-26
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IMPASSE GARNIER 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742991 799433230 @Company
@Persons
@UBO
@INPI
GARNIER BONNAIRE Coralie
DoB: 1980-09-30
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Roche Noire 63730 Mirefleurs FRANCE
9745949 492756770 @Company
@Persons
@UBO
@INPI
GARNIER SCHNIDER Caroline Isabelle
DoB: 1980-08-09
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 AVENUE JULES LE GUEN 56260 LARMOR PLAGE FRANCE
9745950 492756770 @Company
@Persons
@UBO
@INPI
GARNIER SCHNIDER Caroline Isabelle
DoB: 1980-08-09
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 AVENUE JULES LE GUEN 56260 LARMOR PLAGE FRANCE
14650228 421383811 @Company
@Persons
@UBO
@INPI
GARNIER Sylvain, Emmanuel
DoB: 1980-08-11
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216 Chemin Poyla 64990 Villefranque FRANCE yes
@Cadastre
@Geotag
15519290 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
15568897 831335948 @Company
@Persons
@UBO
@INPI
GARNIER Aurélien
DoB: 1980-09-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 Bambois 68650 Lapoutroie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15568898 831335948 @Company
@Persons
@UBO
@INPI
GARNIER Aurélien
DoB: 1980-09-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Bambois 68650 Lapoutroie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15735625 505408617 @Company
@Persons
@UBO
@INPI
ALBERTINI GARNIER LAETITIA
DoB: 1980-08-02
PoB: 75108 Paris 8(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
FT 20 REPULSE BAT - APT 101 0 Hong Kong Chine

 

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.