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 1986-03-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135276 820662005 @Company
@Persons
@UBO
@INPI
GARNIER Garance
DoB: 1986-01-10
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue JEAN ET MARIE MOINON 75010 Paris FRANCE
1155036 793321464 @Company
@Persons
@UBO
@INPI
LEVY Shannon
DoB: 1986-12-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Garnier 92200 Neuilly-sur-Seine FRANCE
4133417 800901415 @Company
@Persons
@UBO
@INPI
GARNIER Fabien Stéphane
DoB: 1986-06-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pierre Corneille 91520 Égly FRANCE
4133418 800901415 @Company
@Persons
@UBO
@INPI
GARNIER Fabien Stéphane
DoB: 1986-06-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pierre Corneille 91520 Égly FRANCE
4722118 821747888 @Company
@Persons
@UBO
@INPI
GARNIER Sami
DoB: 1986-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Mairie 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4722119 821747888 @Company
@Persons
@UBO
@INPI
GARNIER Sami
DoB: 1986-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Mairie 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4724642 819267261 @Company
@Persons
@UBO
@INPI
GARNIER Sami
DoB: 1986-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Mairie 94290 Villeneuve-le-Roi FRANCE
10688211 509975751 @Company
@Persons
@UBO
@INPI
GARNIER Sylvain Pierre Paul
DoB: 1986-03-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Borde 10140 La Villeneuve-au-chêne FRANCE
11880614 749894622 @Company
@Persons
@UBO
@INPI
JUSTINO Ange Romain
DoB: 1986-03-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Garnier 13010 Marseille FRANCE
12207984 802989640 @Company
@Persons
@UBO
@INPI
MARMIER Julia
DoB: 1986-09-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Garnier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12386613 401553359 @Company
@Persons
@UBO
@INPI
GUETTA Jonathan
DoB: 1986-12-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Garnier 92200 Neuilly-sur-Seine FRANCE
12704078 384663167 @Company
@Persons
@UBO
@INPI
BRIARD Nicolas, Philippe
DoB: 1986-06-11
PoB: 50218 Granville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bersaudière 50450 Le Mesnil Garnier FRANCE
13671957 819267261 @Company
@Persons
@UBO
@INPI
GARNIER Sami
DoB: 1986-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Mairie 94290 Villeneuve-le-Roi 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.