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 1986-05-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388353 822584447 @Company
@Persons
@UBO
@INPI
MELUSSON Armelle
DoB: 1986-04-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Felix Garnier la Hanne 44850 Le Cellier 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
1746493 824856660 @Company
@Persons
@UBO
@INPI
Garnier Thomas
DoB: 1986-09-18
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Cavendish 75019 Paris 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
4813030 803873082 @Company
@Persons
@UBO
@INPI
GARNIER Thomas
DoB: 1986-09-29
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue de la Bonne Aventure 78000 Versailles FRANCE
4943239 434194635 @Company
@Persons
@UBO
@INPI
GARNIER Quentin
DoB: 1986-07-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362B bis Chemin du Pélican 83000 Toulon France
5622308 530229236 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1986-05-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Stade lotissement de la Hanterie 53220 Larchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7192928 483830469 @Company
@Persons
@UBO
@INPI
GARNIER Romain
DoB: 1986-09-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
là Fontaine 5110 Curbans FRANCE
7201950 814518692 @Company
@Persons
@UBO
@INPI
GARNIER Romain, Michel
DoB: 1986-09-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
14 place Commandant Dumont 5130 Tallard FRANCE
7999249 508425063 @Company
@Persons
@UBO
@INPI
ROULIC MATTHIEU PATRICE MARTIAL
DoB: 1986-11-09
PoB: MAISONS-LAFFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Garnier 37300 Joue-Les-Tours France
8022640 531278893 @Company
@Persons
@UBO
@INPI
ROULIC Matthieu Patrice Martial
DoB: 1986-11-09
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Garnier 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
8022641 531278893 @Company
@Persons
@UBO
@INPI
ROULIC Matthieu Patrice Martial
DoB: 1986-11-09
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Garnier 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
8969888 807441878 @Company
@Persons
@UBO
@INPI
GARNIER Lucie
DoB: 1986-09-24
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Stade 35890 Laillé FRANCE
8969889 807441878 @Company
@Persons
@UBO
@INPI
GARNIER Lucie
DoB: 1986-09-24
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue du Stade 35890 Laillé FRANCE
9556648 815095880 @Company
@Persons
@UBO
@INPI
GARNIER SOUCHON Perrine Françoise Carmen
DoB: 1986-04-23
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Haut Rhin 90000 Belfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935264 524771243 @Company
@Persons
@UBO
@INPI
GARNIER DE BOISGROLLIER DE RUOLZ Guillaume
DoB: 1986-11-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Delaâge 49100 Angers FRANCE yes
@Cadastre
@Geotag
11396419 493734487 @Company
@Persons
@UBO
@INPI
GARNIER Katia
DoB: 1986-04-21
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Route de Noyon 27400 Canappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557220 528493190 @Company
@Persons
@UBO
@INPI
BARRANCO José
DoB: 1986-09-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Joseph Garnier 21000 Dijon 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
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
13340790 802743666 @Company
@Persons
@UBO
@INPI
GARNIER Romain
DoB: 1986-09-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement la Fontaine 5110 Curbans FRANCE yes
@Cadastre
@Geotag

 

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.