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 1983-12-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2093882 529007734 @Company
@Persons
@UBO
@INPI
GARNIER Lionel, Yannick
DoB: 1983-11-22
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Pins 38090 Villefontaine France
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
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
10106063 523145316 @Company
@Persons
@UBO
@INPI
GARNIER Terry
DoB: 1983-11-15
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Nomeny 54610 Manoncourt sur seille FRANCE
10112379 797441169 @Company
@Persons
@UBO
@INPI
GARNIER Terry
DoB: 1983-11-15
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Château 54610 Manoncourt sur seille FRANCE
10119732 801890484 @Company
@Persons
@UBO
@INPI
GARNIER Terry Julien Henri
DoB: 1983-11-12
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Château 54610 Manoncourt sur seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651852 503358681 @Company
@Persons
@UBO
@INPI
TOTA Franck Aurélien Jean
DoB: 1983-11-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Francis Garnier 42000 Saint-Etienne FRANCE
12286762 751462383 @Company
@Persons
@UBO
@INPI
GARNIER Capucine
DoB: 1983-12-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Castagnary 75015 Paris FRANCE
12286763 751462383 @Company
@Persons
@UBO
@INPI
GARNIER Capucine
DoB: 1983-12-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Castagnary 75015 Paris FRANCE
12379216 817492994 @Company
@Persons
@UBO
@INPI
GARNIER Capucine
DoB: 1983-12-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Castagnary 75015 Paris FRANCE
12379217 817492994 @Company
@Persons
@UBO
@INPI
GARNIER Capucine
DoB: 1983-12-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Castagnary 75015 Paris 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
13154242 499600641 @Company
@Persons
@UBO
@INPI
GARNIER Capucine Marie Martine
DoB: 1983-12-11
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Pré 77440 Le Plessis-Placy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13154243 499600641 @Company
@Persons
@UBO
@INPI
GARNIER Capucine Marie Martine
DoB: 1983-12-11
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Pré 77440 Le Plessis-Placy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067849 522149053 @Company
@Persons
@UBO
@INPI
GARNIER Samuel
DoB: 1983-11-12
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SINT MAARTEN Plantain Grove Lot A Sequoia Drive Cole Bay 0 France
14069975 752301036 @Company
@Persons
@UBO
@INPI
GARNIER Samuel, André, Paul
DoB: 1983-11-12
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Séquoia Drivé Cole Bay 0 Sint Maarten France
14072035 802196477 @Company
@Persons
@UBO
@INPI
GARNIER Samuel, André, Paul
DoB: 1983-11-12
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
670 les Terres Basses 97150 Saint-Martin France
15969968 845181809 @Company
@Persons
@UBO
@INPI
GARNIER Romain
DoB: 1983-10-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Four à Chanvre 72210 Voivres-lès-le-Mans 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.