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 1982-03-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1717633 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Antoine
DoB: 1982-05-12
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue d'Aligre 78400 Chatou France yes
@Cadastre
@Geotag
1717635 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume
DoB: 1982-10-02
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
1740422 803169580 @Company
@Persons
@UBO
@INPI
Kit Solange
DoB: 1982-12-09
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Garnier 92200 Neuilly-Sur-Seine France
2968945 523198802 @Company
@Persons
@UBO
@INPI
GARNIER Mathieu
DoB: 1982-03-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal Galliéni 72000 Le Mans FRANCE
3983739 819586454 @Company
@Persons
@UBO
@INPI
GARNIER Sandrine
DoB: 1982-03-12
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Cirrode 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3983740 819586454 @Company
@Persons
@UBO
@INPI
GARNIER Sandrine
DoB: 1982-03-12
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Cirrode 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4088682 790220545 @Company
@Persons
@UBO
@INPI
VUCCINO GARNIER Amandine Lucienne Catherine
DoB: 1982-06-24
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Vagabonde 91830 Le Coudray-Montceaux FRANCE
5695167 422933457 @Company
@Persons
@UBO
@INPI
GARNIER Mathieu
DoB: 1982-03-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal Galliéni 72000 Le Mans FRANCE
5708278 530538933 @Company
@Persons
@UBO
@INPI
GARNIER Mathieu
DoB: 1982-03-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal Galliéni 72000 Le Mans FRANCE
7108483 808118103 @Company
@Persons
@UBO
@INPI
GARNIER Brice, Clément
DoB: 1982-06-16
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Fiton 17230 Villedoux FRANCE yes
@Cadastre
@Geotag
7790760 800882045 @Company
@Persons
@UBO
@INPI
NIJDAM Aymeric Edouard Marie
DoB: 1982-12-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Paul Garnier LE CHESNAY 78150 Le Chesnay FRANCE
12137548 534475777 @Company
@Persons
@UBO
@INPI
DAUBIN Edouard Jean-Baptiste
DoB: 1982-03-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Tony Garnier 92100 Boulogne-Billancourt FRANCE
14307960 499086585 @Company
@Persons
@UBO
@INPI
FIEVET Manon
DoB: 1982-03-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Du Douet Garnier 44000 Nantes France yes
@Cadastre
@Geotag
14729339 803169580 @Company
@Persons
@UBO
@INPI
Kit Solange
DoB: 09/12/1982
PoB: Antony FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Garnier 92200 Neuilly-Sur-Seine 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.