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 1985-10-14 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870280 428196984 @Company
@Persons
@UBO
@INPI
FROIDURE GARNIER Nelly Jocelyne Ghislaine
DoB: 1985-10-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Verte 80440 Cottenchy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269068 521607978 @Company
@Persons
@UBO
@INPI
BLANQUET Mélodie Jessica Nelly
DoB: 1985-10-14
PoB: 45234 Orléans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Bois Garnier Hameau de Mélenfroy 77970 Pécy FRANCE
6269069 521607978 @Company
@Persons
@UBO
@INPI
BLANQUET Mélodie Jessica Nelly
DoB: 1985-10-14
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Bois Garnier Hameau de Mélenfroy 77970 Pécy FRANCE
9458101 822909842 @Company
@Persons
@UBO
@INPI
GARNIER Anthony
DoB: 1985-12-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Guillemottes 444 Chemin des Vignes 38200 Vienne France yes
@Cadastre
@Geotag
9458102 822909842 @Company
@Persons
@UBO
@INPI
GARNIER Anthony
DoB: 1985-12-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Guillemottes 444 Chemin des Vignes 38200 Vienne France yes
@Cadastre
@Geotag
11656849 814041299 @Company
@Persons
@UBO
@INPI
GARNIER Florian Loïc
DoB: 1985-08-26
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Badouillière 42000 Saint-Étienne FRANCE
16144975 507600880 @Company
@Persons
@UBO
@INPI
GARNIER Joseph Bernard
DoB: 1985-10-14
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route de Petit Noir Beauchemin 39120 Chemin 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.