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 1982-07-06 found 9 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
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
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
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
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
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
14729804 831475736 @Company
@Persons
@UBO
@INPI
Ngando Djakou Ngando Garnier
DoB: 06/07/1982
PoB: Yaoundé CAMEROUN
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 ter avenue Maurice Derche 6400 Cannes 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.