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 1986-04-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95672 789290715 @Company
@Persons
@UBO
@INPI
GARNIER CLOEZ Aurélie Marie Michèle
DoB: 1986-04-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chambeyrac 43000 Polignac France
789060 789290715 @Company
@Persons
@UBO
@INPI
GARNIER CLOEZ Aurélie Marie Michèle
DoB: 1986-04-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chambeyrac 43000 Polignac France
1057154 806420626 @Company
@Persons
@UBO
@INPI
GARNIER Maxime
DoB: 1986-04-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue de la Mairie 28630 Corancez France
1153075 750938730 @Company
@Persons
@UBO
@INPI
NADESAN MAHADEVA Abirami
DoB: 1986-09-26
PoB: BATTICALOA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Paul Garnier 93700 Drancy FRANCE
2605269 811580018 @Company
@Persons
@UBO
@INPI
GARNIER Jérémy Jean Louis
DoB: 1986-12-24
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue des Collières 26140 Saint-Rambert-d'Albon France
2766647 803078351 @Company
@Persons
@UBO
@INPI
PERET GAZEL Blandine
DoB: 1986-10-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Paul Garnier 13390 Auriol FRANCE yes
@Cadastre
@Geotag
6183479 789290715 @Company
@Persons
@UBO
@INPI
GARNIER VERGRIETE Aurélie Marie Michèle
DoB: 1986-04-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Repos 43700 Saint-Germain-Laprade France
7645763 822961751 @Company
@Persons
@UBO
@INPI
GARNIER Mathieu
DoB: 1986-12-26
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Repesserie 61290 Le Pas Saint l'Homer FRANCE
8011925 510757461 @Company
@Persons
@UBO
@INPI
GARNIER Ronan
DoB: 1986-04-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue de la République 37700 Saint Pierre des Corps France
8043416 809404080 @Company
@Persons
@UBO
@INPI
GARNIER Ronan
DoB: 1986-04-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de la République 37700 St Pierre des Corps France yes
@Cadastre
@Geotag
8043417 809404080 @Company
@Persons
@UBO
@INPI
GARNIER Ronan
DoB: 1986-04-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue de la République 37700 St Pierre des Corps France yes
@Cadastre
@Geotag
8055073 494818107 @Company
@Persons
@UBO
@INPI
GARNIER Ronan Maxime Clément
DoB: 1986-04-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue de la République 37700 Saint-Pierre-Des-Corps France
12377155 803902600 @Company
@Persons
@UBO
@INPI
GARNIER Thomas
DoB: 1986-09-29
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Pierre et Marie Curie 75005 Paris 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.