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 1982-07-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
992910 401487533 @Company
@Persons
@UBO
@INPI
GARNIER NOIRHOMME Anne-Sophie, Nicole
DoB: 1982-05-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B boulevard Montmartre 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
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
2303257 522496967 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1982-04-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 boulevard de Bercy 75012 Paris France
4263553 822936977 @Company
@Persons
@UBO
@INPI
GARNIER Aurélien Florent
DoB: 1982-07-05
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue de la Bauleine 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4263554 822936977 @Company
@Persons
@UBO
@INPI
GARNIER Aurélien Florent
DoB: 1982-07-05
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue de la Bauleine 89800 Chablis 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
5710320 353823784 @Company
@Persons
@UBO
@INPI
GARNIER Grégory, Jean-Paul
DoB: 1982-07-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brigné 72270 Bousse FRANCE yes
@Cadastre
@Geotag
6661237 820740215 @Company
@Persons
@UBO
@INPI
GERBAUD Julie
DoB: 1982-01-07
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boisneau 86350 Château-Garnier FRANCE yes
@Cadastre
@Geotag
6668098 534275805 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie Gisèle Mauricette
DoB: 1982-07-09
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 la Reculée Nord 86140 Doussay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7591235 493170575 @Company
@Persons
@UBO
@INPI
GARNIER LAGIER Lea
DoB: 1982-03-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 A rue Villarobert Route de Romette 5000 Gap FRANCE
9441917 812311801 @Company
@Persons
@UBO
@INPI
SCALA GARNIER Céline
DoB: 1982-12-01
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Chemin du Soldat 38270 Pact France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11494483 449114404 @Company
@Persons
@UBO
@INPI
GARNIER Aurélien
DoB: 1982-07-31
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA BATIE 42320 ST PAUL EN JAREZ FRANCE
11505740 804426294 @Company
@Persons
@UBO
@INPI
GARNIER Aurélien, Didier, Emmanuel
DoB: 1982-07-31
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Dames 42240 Saint-Maurice-En-Gourgois FRANCE yes
@Cadastre
@Geotag
11505741 804426294 @Company
@Persons
@UBO
@INPI
GARNIER Aurélien, Didier, Emmanuel
DoB: 1982-07-31
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Dames 42240 Saint-Maurice-En-Gourgois 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
11676574 392395687 @Company
@Persons
@UBO
@INPI
SIMOES Marine
DoB: 1982-03-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Jules Garnier 42000 Saint-Etienne 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
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

 

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.