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 1983-11-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55814 415056985 @Company
@Persons
@UBO
@INPI
JALLAIS JALLAIS BLANZAT Pierre David
DoB: 1983-01-11
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Place Tony Garnier 94140 Alfortville France
99465 481933323 @Company
@Persons
@UBO
@INPI
GARNIER Laure
DoB: 1983-06-27
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
191 Boulevard GENERAL DELAMBRE 95100 Argenteuil FRANCE
192997 483231528 @Company
@Persons
@UBO
@INPI
CANAYAKIN Ilhan
DoB: 1983-04-01
PoB: SORGUN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Charles Garnier 95140 Garges-lès-Gonesse FRANCE
1040941 481933323 @Company
@Persons
@UBO
@INPI
GARNIER Laure
DoB: 1983-06-27
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
191 Boulevard GENERAL DELAMBRE 95100 Argenteuil FRANCE
3418810 491168514 @Company
@Persons
@UBO
@INPI
BISMUTH David Dan
DoB: 1983-11-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3418811 491168514 @Company
@Persons
@UBO
@INPI
BISMUTH David Dan
DoB: 1983-11-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
4740635 823177795 @Company
@Persons
@UBO
@INPI
GARNIER Charlotte
DoB: 1983-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Promenade du Verger 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
4740636 823177795 @Company
@Persons
@UBO
@INPI
GARNIER Charlotte
DoB: 1983-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Promenade du Verger 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
5724636 348226119 @Company
@Persons
@UBO
@INPI
LE ROUX GARNIER Audrey
DoB: 1983-04-11
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue d'Isaac 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835063 517676565 @Company
@Persons
@UBO
@INPI
MORIN Christophe
DoB: 1983-09-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Garnier Nord 17770 Juicq FRANCE
6855046 484212139 @Company
@Persons
@UBO
@INPI
GRATEAUD Julien
DoB: 1983-09-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de la Bourgogne Le Maine Garnier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
6859331 809068091 @Company
@Persons
@UBO
@INPI
MORIN Christophe Sylvain
DoB: 1983-09-11
PoB: 17299 Rochefort Air (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Garnier Nord 17770 Juicq FRANCE
13129543 784894693 @Company
@Persons
@UBO
@INPI
GARNIER LENORMAND Elodie
DoB: 1983-06-09
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 square de Moissac 77410 Annet sur Marne France
14625349 823054523 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1983-10-11
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hoches Abriès 5460 Abriès-Ristolas 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.