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 1982-06-02 found 10 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
1038302 830325304 @Company
@Persons
@UBO
@INPI
BOISIER Christophe, Jean, Aglaé
DoB: 1982-08-22
PoB: 38269 LA MURE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 A rue Hyppolyte Garnier 50660 Lingreville FRANCE yes
@Cadastre
@Geotag
4086943 502939374 @Company
@Persons
@UBO
@INPI
GARNIER Jérome Raymond
DoB: 1982-02-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue fontaine 91580 Étréchy FRANCE
4500124 793336504 @Company
@Persons
@UBO
@INPI
GARNIER Gaël, Arnaud, Michel
DoB: 1982-02-17
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coteaux 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500125 793336504 @Company
@Persons
@UBO
@INPI
GARNIER Gaël, Arnaud, Michel
DoB: 1982-02-17
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Coteaux 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4963689 793318122 @Company
@Persons
@UBO
@INPI
FERJANI Soufien
DoB: 1982-02-13
PoB: Sbiba Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Tony Garnier 69120 Vaulx-en-Velin France
10609007 438001489 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuelle Julie
DoB: 1982-06-02
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Mespoul Appart N°8 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13673347 850075680 @Company
@Persons
@UBO
@INPI
DIAZ LAINEZ Nicolas Sebastian
DoB: 1982-12-01
PoB: Santiago CHILI
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Boulevard Joseph Garnier 6000 Nice FRANCE
14174434 832522254 @Company
@Persons
@UBO
@INPI
Ngando Djakou Garnier
DoB: 06/07/1982
PoB: Yaounde CAMEROUN
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 avenue Youri Gagarine 93270 Sevran France
15569826 833887755 @Company
@Persons
@UBO
@INPI
GARNIER BALLAND Delphine
DoB: 1982-01-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Petit Rombach 68160 Sainte-Croix-aux-mines 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.