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 1977-04-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766296 449315100 @Company
@Persons
@UBO
@INPI
Garnier Edouard
DoB: 1977-04-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis avenue de la Porte de Saint-Cloud 78000 Versailles France yes
@Cadastre
@Geotag
1858714 814848271 @Company
@Persons
@UBO
@INPI
Garnier Virginie
DoB: 1977-04-16
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46A rue Raymond Losserand 75014 Paris France
1858715 814848271 @Company
@Persons
@UBO
@INPI
Garnier Virginie
DoB: 1977-04-16
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46A rue Raymond Losserand 75014 Paris France
3405586 534933023 @Company
@Persons
@UBO
@INPI
EMARD Laurent Alexandre Xavier
DoB: 1977-11-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Joseph Garnier 6000 Nice FRANCE
4980101 414936450 @Company
@Persons
@UBO
@INPI
GARNIER Loïc
DoB: 1977-06-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Comblancard 84860 Caderousse France
5103152 484021209 @Company
@Persons
@UBO
@INPI
GARNIER Aymeric
DoB: 1977-10-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue André Bonin 69004 Lyon France
5723681 818849796 @Company
@Persons
@UBO
@INPI
AGAESSE Anthony, David, Sébastien
DoB: 1977-09-26
PoB: 72181 Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Garnier-Pagès 72000 Mans FRANCE yes
@Cadastre
@Geotag
5723682 818849796 @Company
@Persons
@UBO
@INPI
AGAESSE Anthony, David, Sébastien
DoB: 1977-09-26
PoB: 72181 Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Garnier-Pagès 72000 Mans FRANCE yes
@Cadastre
@Geotag
6047556 812254738 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Michel
DoB: 1977-11-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Outinais Sud 44220 Coueron France yes
@Cadastre
@Geotag
6067104 348780727 @Company
@Persons
@UBO
@INPI
DAISSON Guillaume, Jean
DoB: 1977-08-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Port Garnier 44000 Nantes France
6627418 752522672 @Company
@Persons
@UBO
@INPI
ARNAUD Audrey Marie Monique
DoB: 1977-09-26
PoB: JOHANNESBURG AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée Francis Garnier 86000 Poitiers FRANCE
6819372 513520494 @Company
@Persons
@UBO
@INPI
DUDOIT Xavier Gérard
DoB: 1977-09-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard Frédéric Garnier 17200 Royan FRANCE
7939151 825174915 @Company
@Persons
@UBO
@INPI
GARNIER Georges Robert
DoB: 1977-09-15
PoB: PROVIDENCIA-SANTIAGO CHILI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Robert Schuman 78230 Le Pecq FRANCE
11474712 793277641 @Company
@Persons
@UBO
@INPI
GARNIER DE KERMERC'HOU DE KERAUTEM Alban, Albert, Henri, Nicolas
DoB: 1977-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Victor Hugo 21000 Dijon FRANCE
13636948 505157941 @Company
@Persons
@UBO
@INPI
SUPARTINI Tini
DoB: 1977-02-01
PoB: GROBOGANG GODONG INDONESIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Francis Garnier 59200 Tourcoing France
13686628 438621252 @Company
@Persons
@UBO
@INPI
FLAIRE GARNIER Rachel Michael Marjolaine
DoB: 1977-09-21
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Naudières 44400 Rezé France
13686629 438621252 @Company
@Persons
@UBO
@INPI
FLAIRE GARNIER Rachel Michael Marjolaine
DoB: 1977-09-21
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 rue des Naudières 44400 Rezé France
13686923 527637524 @Company
@Persons
@UBO
@INPI
DUCOUDERT GARNIER Magali
DoB: 1977-03-06
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue de la Cassardière 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
13686924 527637524 @Company
@Persons
@UBO
@INPI
DUCOUDERT GARNIER Magali
DoB: 1977-03-06
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de la Cassardière 44115 Basse-Goulaine 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.