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 1981-09-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368598 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 Tart-le-Haut 21110 TART FRANCE
2320095 809522717 @Company
@Persons
@UBO
@INPI
Garnier Maxence
DoB: 1981-09-03
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Francoeur 75018 Paris France
6171163 814846119 @Company
@Persons
@UBO
@INPI
GALLAS Nathalie Germaine Louise
DoB: 1981-09-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Francis Garnier 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7077700 449342658 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas
DoB: 1981-09-04
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jardins Luzac 17320 Saint-Just-Luzac FRANCE yes
@Cadastre
@Geotag
7283024 823804877 @Company
@Persons
@UBO
@INPI
GARNIER Fabien
DoB: 1981-09-13
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin du Mont Bernard 51000 Châlons-en-Champagne France
7607327 529868978 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume
DoB: 1981-09-25
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Bras 14000 Caen FRANCE
9129205 414241513 @Company
@Persons
@UBO
@INPI
REMY Guillaume
DoB: 1981-07-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Garnier 11/13 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
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
9826712 492190681 @Company
@Persons
@UBO
@INPI
GARNIER Gunter Eugene
DoB: 1981-11-09
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DES BEDOULES QUARTIER BOURIGAOU 83340 LE LUC FRANCE
9826713 492190681 @Company
@Persons
@UBO
@INPI
GARNIER Gunter Eugene
DoB: 1981-11-09
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS DES BEDOULES QUARTIER BOURIGAOU 83340 LE LUC FRANCE
11328589 524081080 @Company
@Persons
@UBO
@INPI
GARNIER FUMEY Nadège Josette
DoB: 1981-11-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CONDAMINE 39570 Perrigny France
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
12063883 790664932 @Company
@Persons
@UBO
@INPI
CABRERA Nicolas
DoB: 1981-07-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée Francis Garnier 11000 Carcassonne FRANCE
13957294 825372535 @Company
@Persons
@UBO
@INPI
SAIBOU JEAN Prisca, Mathieu
DoB: 1981-04-12
PoB: 97302 Cayenne (973) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement Garnier BOSREDON 97111 Morne-à-l'Eau France
14077699 841378839 @Company
@Persons
@UBO
@INPI
GARNIER Gilles, Justin
DoB: 1981-06-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1063 Baillargent 97116 Pointe-Noire France
16056146 849026570 @Company
@Persons
@UBO
@INPI
FILOSA GARNIER DE BOISGROLLIER DE RUOLZ Lugdivine
DoB: 1981-09-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rés Clos de Campgne Bt I 11 Rue Bailli de Suffren 13380 Plan-de-Cuques FRANCE
16209890 449342658 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas
DoB: 1981-09-04
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Jardins Luzac 17320 Saint-Just-Luzac 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.