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 1986-05-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742308 790192470 @Company
@Persons
@UBO
@INPI
Garnier Victor
DoB: 1986-04-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Halles 75001 Paris 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
1893431 821161882 @Company
@Persons
@UBO
@INPI
Garnier Julian
DoB: 1986-08-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Bluets 75011 Paris France
2978397 821810769 @Company
@Persons
@UBO
@INPI
GARNIER Romuald
DoB: 1986-05-30
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Puits de la Ville 28310 Rouvray-Saint-Denis FRANCE
3049433 342243474 @Company
@Persons
@UBO
@INPI
MERINDOL Bastien Jacques
DoB: 1986-10-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Francis Garnier 34090 Montpellier France
3149117 821278611 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Patrick
DoB: 1986-06-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Combes 30870 Clarensac France
4531626 311009419 @Company
@Persons
@UBO
@INPI
LAURENDEAU TUBAUT Gisele
DoB: 1920-05-10
PoB: LA DAGUENIERE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RUE ABBE GARNIER SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
7566554 499322972 @Company
@Persons
@UBO
@INPI
BEAUDOIN Marion
DoB: 1986-01-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 RUE NOEL GARNIER RES LE MARLY 83600 FREJUS FRANCE 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
11666850 533931895 @Company
@Persons
@UBO
@INPI
GARNIER Frédérick
DoB: 1986-08-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Boulevard De la Rochette 42700 Firminy FRANCE
12736343 430067744 @Company
@Persons
@UBO
@INPI
BRIARD Nicolas, Philippe
DoB: 1986-06-11
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bersaudière 50450 Le Mesnil Garnier 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.