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 1982-04-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213565 750821290 @Company
@Persons
@UBO
@INPI
NAJI Amira
DoB: 1982-08-11
PoB: BERGAMO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue CHARLES GARNIER 93400 Saint-Ouen FRANCE
1213566 750821290 @Company
@Persons
@UBO
@INPI
NAJI Amira
DoB: 1982-08-11
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue CHARLES GARNIER 93400 Saint-Ouen FRANCE
1483535 504329103 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1982-11-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Mirabelle 25220 Amagney FRANCE yes
@Cadastre
@Geotag
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
2604591 825217284 @Company
@Persons
@UBO
@INPI
GARNIER JAUMOTTE Claire Anne Yvonne
DoB: 1982-11-20
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Pont Neuf 26170 Buis-les-Baronnies France
2622384 790870208 @Company
@Persons
@UBO
@INPI
GARNIER JAUMOTTE Claire Anne Yvonne
DoB: 1982-11-20
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Autanne 26170 Vercoiran France yes
@Cadastre
@Geotag
2622385 790870208 @Company
@Persons
@UBO
@INPI
GARNIER JAUMOTTE Claire Anne Yvonne
DoB: 1982-11-20
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Autanne 26170 Vercoiran France yes
@Cadastre
@Geotag
2855924 537485252 @Company
@Persons
@UBO
@INPI
ESPINOSA ESPINOSA VILLERELLE Gaëlle
DoB: 1982-06-11
PoB: 77288 MELUN (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Alexandre Garnier 45200 Montargis France
2855925 537485252 @Company
@Persons
@UBO
@INPI
ESPINOSA ESPINOSA VILLERELLE Gaëlle
DoB: 1982-06-11
PoB: 77288 MELUN (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Alexandre Garnier 45200 Montargis 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
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
4020441 316571587 @Company
@Persons
@UBO
@INPI
LA FRANC COMTOISE
DoB: 316464098
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 AV. DE ST CLOUD 78000 VERSAILLES FRANCE
4072241 501036479 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Raymond
DoB: 1982-02-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Avenue du maréchal foch 78300 Poissy FRANCE yes
@Cadastre
@Geotag
5769056 409882248 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Philippe
DoB: 1982-04-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Foch 47300 Villeneuve-sur-Lot FRANCE
5971737 480726397 @Company
@Persons
@UBO
@INPI
GILLOT GARNIER Christelle Amandine
DoB: 1982-08-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Félix Lemoine 44300 Nantes France
6171161 814846119 @Company
@Persons
@UBO
@INPI
VERCHERE Julien Aurélien
DoB: 1982-04-24
PoB: 18205 Saint-Doulchard (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Francis Garnier 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171162 814846119 @Company
@Persons
@UBO
@INPI
VERCHERE Julien Aurélien
DoB: 1982-04-24
PoB: 18205 Saint-Doulchard (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Francis Garnier 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6261985 814856415 @Company
@Persons
@UBO
@INPI
GARNIER Caroline Sandrine Annick
DoB: 1982-11-18
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117T Rue Charles Pathé 77173 Chevry-Cossigny FRANCE
6339406 753298454 @Company
@Persons
@UBO
@INPI
GARNIER Jean Philippe Julien Laurent
DoB: 1982-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Bigeau 33290 Parempuyre FRANCE
7728088 534206966 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien
DoB: 1982-11-22
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Léon Bérard 44300 Nantes FRANCE yes
@Cadastre
@Geotag
8932806 753888882 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1982-06-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Roseaux 35590 Bourg-des-Comptes FRANCE
9953240 501557615 @Company
@Persons
@UBO
@INPI
MORIN Benoît
DoB: 1982-08-11
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Garnier 49100 Angers FRANCE yes
@Cadastre
@Geotag
11653733 502117187 @Company
@Persons
@UBO
@INPI
GARNIER Aurélien Didier Emmanuel
DoB: 1982-07-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Dames 42240 Saint-Maurice-en-Gourgois FRANCE
11653734 502117187 @Company
@Persons
@UBO
@INPI
GARNIER Aurélien Didier Emmanuel
DoB: 1982-07-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Dames 42240 Saint-Maurice-en-Gourgois FRANCE
12598337 815161740 @Company
@Persons
@UBO
@INPI
GARNIER CALLAIS Anne, Marie-Annick, Ingrid
DoB: 1982-09-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Bout du Haut 76190 Autretot FRANCE
13629741 501557615 @Company
@Persons
@UBO
@INPI
MORIN Benoît
DoB: 1982-08-11
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Garnier 49100 Angers FRANCE yes
@Cadastre
@Geotag
13901322 324434174 @Company
@Persons
@UBO
@INPI
GARNIER Alex Just
DoB: 1939-11-20
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TOUR GABARRE I APPT 087 97110 Pointe-à-Pitre France
16108128 518599451 @Company
@Persons
@UBO
@INPI
BENAVENTE GONTARD Laetitia Hamel
DoB: 1982-12-22
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin Garnier 42510 Nervieux France yes
@Cadastre
@Geotag
16108129 518599451 @Company
@Persons
@UBO
@INPI
BENAVENTE GONTARD Laetitia Hamel
DoB: 1982-12-22
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin Garnier 42510 Nervieux 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:

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.