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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GARNIER 1980-11-10 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 108519 | 442656344 @Company @Persons @UBO @INPI |
GARNIER Christelle Annie DoB: 1980-06-09 PoB: 77379 Provins P.Physique Quality: Associé gérant @OCCRP Alef @WC |
2 Rue Armand Charnay 77780 Bourron-Marlotte FRANCE | ||
| 682177 | 537413833 @Company @Persons @UBO @INPI |
GARNIER Nicolas DoB: 1980-11-10 PoB: 69389 Lyon 9(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
2035 Route de Paris 69210 Bully France | ||
| 813239 | 442656344 @Company @Persons @UBO @INPI |
GARNIER Christelle Annie DoB: 1980-06-09 PoB: 77379 Provins P.Physique Quality: Associé gérant @OCCRP Alef @WC |
2 Rue Armand Charnay 77780 Bourron-Marlotte FRANCE | ||
| 4037890 | 812442168 @Company @Persons @UBO @INPI |
GARNIER Sylvain, Emmanuel DoB: 1980-08-11 PoB: 64122 Biarritz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
216 chemin Poyloa 64990 Villefranque FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4037891 | 812442168 @Company @Persons @UBO @INPI |
GARNIER Sylvain, Emmanuel DoB: 1980-08-11 PoB: 64122 Biarritz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
216 chemin Poyloa 64990 Villefranque FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5714290 | 814371233 @Company @Persons @UBO @INPI |
GARNIER Flavien, Benjamin, Sylvain DoB: 1980-11-15 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit la Foucaudière 72230 Ruaudin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5714291 | 814371233 @Company @Persons @UBO @INPI |
GARNIER Flavien, Benjamin, Sylvain DoB: 1980-11-15 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieudit la Foucaudière 72230 Ruaudin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9333069 | 822295283 @Company @Persons @UBO @INPI |
GARNIER DALLA BETTA Heidy, Mélinda DoB: 1980-11-06 PoB: 66136 Perpignan FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
lotissement du Pigeonnier 31340 La Magdelaine-sur-Tarn FRANCE | ||
| 9425595 | 479195851 @Company @Persons @UBO @INPI |
GARNIER Julia Françoise Michelle DoB: 1980-04-16 PoB: 38563 Voiron (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
45 Avenue Maréchal Foch 38260 La Côte-Saint-André France | yes @Cadastre @Geotag |
|
| 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 | ||
| 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 | ||
| 11653809 | 538042748 @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 | ||
| 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 |
| 14080123 | 880671607 @Company @Persons @UBO @INPI |
GARNIER Aurore Delphine DoB: 1980-10-16 PoB: 84007 Avignon (84) France P.Physique Quality: directeur général @OCCRP Alef @WC |
55 B Rue de Lyon 75012 Paris France | ||
| 14132603 | 822591715 @Company @Persons @UBO @INPI |
GARNIER-LAROCHE DE REYNAL Irène DoB: 1980-09-10 PoB: Schoelcher (972) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
pointe Royale 97231 Robert France | ||
| 15072670 | 753248616 @Company @Persons @UBO @INPI |
GARNIER GORGOL Tatiana DoB: 1980-02-07 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
158 rue de Folpersviller 57200 Sarreguemines FRANCE | yes @Cadastre @Geotag |
|
| 15995558 | 453048126 @Company @Persons @UBO @INPI |
GARNIER Rémi Germain Michel DoB: 1980-03-14 PoB: 29232 Quimper (29) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Armand Cambon 82000 Montauban 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.