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 1982-01-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3212999 398669028 @Company
@Persons
@UBO
@INPI
GARNIER Benjamin Louis
DoB: 1982-06-01
PoB: Senlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 10ème Avenue 60260 Lamorlaye FRANCE
3323111 434767851 @Company
@Persons
@UBO
@INPI
CHARRIER GARNIER Astrid, Nicole, Janken, Léone
DoB: 1982-02-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Saint-Clotilde 92210 Saint-Cloud FRANCE
3329548 438871022 @Company
@Persons
@UBO
@INPI
CHARRIER GARNIER Astrid, Nicole, Janken, Léone
DoB: 1982-02-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Sainte-Clotilde 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
3500071 810117689 @Company
@Persons
@UBO
@INPI
GARNIER FABRE Eva
DoB: 1982-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée des Platanes 83270 Saint-Cyr-sur-Mer FRANCE
3540514 390150134 @Company
@Persons
@UBO
@INPI
GARNIER Eva
DoB: 1982-01-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des platanes 83270 Saint-Cyr-sur-Mer FRANCE
3564553 431493311 @Company
@Persons
@UBO
@INPI
GARNIER FABRE-GARNIER Eva
DoB: 1982-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée des Platanes 83270 Saint-Cyr-sur-Mer FRANCE
5295124 808841860 @Company
@Persons
@UBO
@INPI
GARNIER Grégory, Philippe, François
DoB: 1982-05-15
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Caserne 14190 Grainville-Langannerie FRANCE yes
@Cadastre
@Geotag
5295125 808841860 @Company
@Persons
@UBO
@INPI
GARNIER Grégory, Philippe, François
DoB: 1982-05-15
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Caserne 14190 Grainville-Langannerie FRANCE yes
@Cadastre
@Geotag
6226269 429770837 @Company
@Persons
@UBO
@INPI
CHARRIER GARNIER Astrid Nicole Janken Léone
DoB: 1982-02-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square Sainte Clotilde 92210 Saint-Cloud FRANCE
7589339 829294503 @Company
@Persons
@UBO
@INPI
GARNIER Gwenaëlle, Anne-Marie, Andrée
DoB: 1982-01-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Préclos n°5 Lieudit les Pins 5110 Curbans FRANCE
7589340 829294503 @Company
@Persons
@UBO
@INPI
GARNIER Gwenaëlle, Anne-Marie, Andrée
DoB: 1982-01-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement le Préclos n°5 Lieudit les Pins 5110 Curbans 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.