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 1988-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106109 750556219 @Company
@Persons
@UBO
@INPI
EL NAGGAR Fathy, Hamdy
DoB: 1988-12-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Charles Garnier 93150 Le Blanc-Mesnil FRANCE
1208273 808122931 @Company
@Persons
@UBO
@INPI
TEKDEMIR Kagan
DoB: 1988-12-03
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée CHARLES GARNIER 95570 Bouffémont FRANCE
1428454 345281299 @Company
@Persons
@UBO
@INPI
DUMESTRE GARNIER Paulette
DoB: 1953-01-23
PoB: BEYREDE JUMET (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE GAVACH" MIREPOIX 32390 MONTESTRUC SUR GERS FRANCE yes
@Cadastre
@Geotag
4636707 537735094 @Company
@Persons
@UBO
@INPI
GARNIER Mathilde Marie
DoB: 1988-01-13
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
marina Baie des Anges Le Baronnet 6270 Villeneuve-Loubet FRANCE
4936410 433439312 @Company
@Persons
@UBO
@INPI
GARNIER Basile
DoB: 1988-01-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362B Chemin du Pélican 83000 Toulon France yes
@Cadastre
@Geotag
4943237 434194635 @Company
@Persons
@UBO
@INPI
GARNIER Basile
DoB: 1988-01-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362B Chemin du Pélican 83000 Toulon France
6049757 483189072 @Company
@Persons
@UBO
@INPI
RIEHL Claire Géraldine Marie
DoB: 1988-04-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis rue Auguste Garnier 44120 Vertou France yes
@Cadastre
@Geotag
6049998 511164113 @Company
@Persons
@UBO
@INPI
NOCET Teddy Bertrand Frédéric
DoB: 1988-11-24
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Mortier Garnier 44140 Remouillé France yes
@Cadastre
@Geotag
6638166 453720658 @Company
@Persons
@UBO
@INPI
ARRAMOUNET-LABIORBE Valentin
DoB: 1988-07-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Douet Garnier 44000 Nantes FRANCE
6707200 828037861 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud, Maurice, Roger
DoB: 1988-01-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
36 rue du Capitaine Guynemer 29200 Brest FRANCE
7634410 348463027 @Company
@Persons
@UBO
@INPI
GARNIER Michel Herve Jean-Paul
DoB: 1959-01-23
PoB: CHANU(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE FLERS 61800 CHANU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7637105 509462651 @Company
@Persons
@UBO
@INPI
GARNIER Anthony
DoB: 1988-10-03
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Bernudière 61410 Tessé Froulay FRANCE yes
@Cadastre
@Geotag
7764045 345013338 @Company
@Persons
@UBO
@INPI
GARNIER Michel Albert Gaston
DoB: 1947-01-11
PoB: CHEMERY (41)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BODINIERE CHEMERY 41700 CONTRES FRANCE
7857505 477841050 @Company
@Persons
@UBO
@INPI
LAMBERT Constance
DoB: 1988-05-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Garnier 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8917869 477877567 @Company
@Persons
@UBO
@INPI
GARNIER Clément
DoB: 1988-07-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue André et Yvonne Meynier 35000 Rennes FRANCE
8917870 477877567 @Company
@Persons
@UBO
@INPI
GARNIER Clément
DoB: 1988-07-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue André et Yvonne Meynier 35000 Rennes FRANCE
8968847 821245339 @Company
@Persons
@UBO
@INPI
GARNIER Lucie
DoB: 1988-01-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Rue Baron 75017 Paris FRANCE
9572188 534365358 @Company
@Persons
@UBO
@INPI
TACK Chloé Suzanne
DoB: 1988-01-25
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de la Neuville Garnier 60390 Villotran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9572189 534365358 @Company
@Persons
@UBO
@INPI
TACK Chloé Suzanne
DoB: 1988-01-25
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Neuville Garnier 60390 Villotran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10732758 485339378 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas Pierre-Jean
DoB: 1988-01-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Chemin DE FONT NEUVE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10853782 521890343 @Company
@Persons
@UBO
@INPI
FELIO Florian
DoB: 1988-01-12
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Garnier 1800 Saint-Eloi FRANCE
11554795 348318239 @Company
@Persons
@UBO
@INPI
GARNIER Jacques Philippe
DoB: 1948-01-09
PoB: PARIS 14IEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. CENTRALE 21800 QUETIGNY FRANCE
12706639 422016048 @Company
@Persons
@UBO
@INPI
JOSSEAUME Kévin Julien Pierre
DoB: 1988-08-12
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Ronceur 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.