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 1982-05-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613232 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
1638648 814274148 @Company
@Persons
@UBO
@INPI
NIAKATE Diako
DoB: 1982-03-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue J B GARNIER 95550 Bessancourt FRANCE
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
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
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
7434833 323049015 @Company
@Persons
@UBO
@INPI
GARNIER Philippe Andre Robert
DoB: 1958-12-10
PoB: COLMAR (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU COURREAU 34470 PEROLS FRANCE
10849251 441131745 @Company
@Persons
@UBO
@INPI
GARNIER Brice, Michel, Bernard
DoB: 1982-05-13
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Laennec 42230 Roche-la-Molière FRANCE
11216416 822929055 @Company
@Persons
@UBO
@INPI
GILLOT GARNIER Christelle
DoB: 1982-08-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Félix le Moine 44300 Nantes France yes
@Cadastre
@Geotag
11332762 492748769 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien Dominique Robert
DoB: 1982-10-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
820 Route DU NOIRMONT - RÉSIDENCE PLEIN SOLEIL 39220 Les Rousses France yes
@Cadastre
@Geotag
11949699 814498390 @Company
@Persons
@UBO
@INPI
GARNIER Caroline
DoB: 1982-05-20
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
333 Chemin des Glières 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12210193 391479714 @Company
@Persons
@UBO
@INPI
GARNIER Thomas, Marie, Guy, Jacques
DoB: 1982-07-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Julien Potin 92200 Neuilly-sur-Seine FRANCE
12716863 817795305 @Company
@Persons
@UBO
@INPI
BOISIER Christophe, Jean, Aglaé
DoB: 1982-08-22
PoB: 38269 La mure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 A rue Hippolyte Garnier 50660 Lingreville FRANCE
13136214 750379547 @Company
@Persons
@UBO
@INPI
PIFFAULT Nicolas René Jacques Marie
DoB: 1982-04-19
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Garnier Bât 3 95140 Garges-lès-Gonesse France yes
@Cadastre
@Geotag
13136215 750379547 @Company
@Persons
@UBO
@INPI
PIFFAULT Nicolas René Jacques Marie
DoB: 1982-04-19
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Garnier Bât 3 95140 Garges-lès-Gonesse 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.