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 1981-04-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3670400 821567567 @Company
@Persons
@UBO
@INPI
PLAQUET LORANT Marie, Jeanne
DoB: 1981-03-26
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue Joseph Garnier 84360 Lauris FRANCE
3845165 453048126 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Nicolas Joel
DoB: 1981-06-12
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Beausoleil 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3848104 449341742 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Nicolas Joel
DoB: 1981-06-12
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Beausoleil 66000 Perpignan France yes
@Cadastre
@Geotag
4519789 449829407 @Company
@Persons
@UBO
@INPI
GARNIER Charlotte, Marie, Geneviève
DoB: 1981-02-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Joseph Tortelier 35000 Rennes FRANCE
4519790 449829407 @Company
@Persons
@UBO
@INPI
GARNIER Charlotte, Marie, Geneviève
DoB: 1981-02-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Joseph Tortelier 35000 Rennes FRANCE
4845785 523963783 @Company
@Persons
@UBO
@INPI
GARNIER Fabienne Guylaine Marie
DoB: 1981-01-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Rue Joliot-Curie 69340 Francheville France
4845786 523963783 @Company
@Persons
@UBO
@INPI
GARNIER Fabienne Guylaine Marie
DoB: 1981-01-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Rue Joliot-Curie 69340 Francheville France
4874323 820824555 @Company
@Persons
@UBO
@INPI
GARNIER Hélène
DoB: 1981-04-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Branly 69100 Villeurbanne France
5653896 794852608 @Company
@Persons
@UBO
@INPI
GARNIER Yoann
DoB: 1981-09-25
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Savinière 53500 Vautorte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6097379 750737124 @Company
@Persons
@UBO
@INPI
SIMONNET GARNIER Sophie Marie Charlotte
DoB: 1981-06-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Culoisel 35150 Janze France yes
@Cadastre
@Geotag
7589537 502911704 @Company
@Persons
@UBO
@INPI
GARNIER Benjamin
DoB: 1981-12-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de Bonne 5000 Gap FRANCE
8753147 507602084 @Company
@Persons
@UBO
@INPI
GARNIER Nelly
DoB: 1981-07-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Meynial 63220 Dore-l'Eglise FRANCE
9425596 479195851 @Company
@Persons
@UBO
@INPI
GARNIER Vincent David
DoB: 1981-09-22
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-André 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
11477711 513498832 @Company
@Persons
@UBO
@INPI
GARNIER GAUDILLAT Sophie
DoB: 1981-09-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse Champ Notaire 21110 Tart-le-Haut FRANCE
11477712 513498832 @Company
@Persons
@UBO
@INPI
GARNIER GAUDILLAT Sophie
DoB: 1981-09-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 impasse Champ Notaire 21110 Tart-le-Haut FRANCE
11481840 451353981 @Company
@Persons
@UBO
@INPI
GARNIER GAUDILLAT Sophie
DoB: 1981-09-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 impasse Champ Notaire 21110 Tart-le-Haut FRANCE
11484125 790323620 @Company
@Persons
@UBO
@INPI
GARNIER GAUDILLAT Sophie
DoB: 1981-09-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse Champ Notaire 21110 Tart-le-Haut FRANCE
11484126 790323620 @Company
@Persons
@UBO
@INPI
GARNIER GAUDILLAT Sophie
DoB: 1981-09-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 impasse Champ Notaire 21110 Tart-le-Haut FRANCE
13150840 479411563 @Company
@Persons
@UBO
@INPI
CHAPONET Michel Didier Gilles
DoB: 1981-07-07
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Léon Garnier 2600 Coeuvres et Valsery France
13404899 749897864 @Company
@Persons
@UBO
@INPI
GARNIER IELPO Lucie, Charlotte, Élisabeth
DoB: 1981-09-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Pictet Rochemont Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13404900 749897864 @Company
@Persons
@UBO
@INPI
GARNIER IELPO Lucie, Charlotte, Élisabeth
DoB: 1981-09-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Pictet Rochemont Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15482136 804559466 @Company
@Persons
@UBO
@INPI
GARNIER Sandrine
DoB: 1981-12-01
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Léon Glaize 77260 La Ferté-sous-Jouarre 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.