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 1982-05-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
992910 401487533 @Company
@Persons
@UBO
@INPI
GARNIER NOIRHOMME Anne-Sophie, Nicole
DoB: 1982-05-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B boulevard Montmartre 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1745198 494449010 @Company
@Persons
@UBO
@INPI
Garnier Anne-Sophie
DoB: 1982-05-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Clauzel 75009 Paris France
2968945 523198802 @Company
@Persons
@UBO
@INPI
GARNIER Mathieu
DoB: 1982-03-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal Galliéni 72000 Le Mans FRANCE
5635878 488258302 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume
DoB: 1982-09-08
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 ROUTE DE CHAMMES 53600 EVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637397 532780004 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume
DoB: 1982-09-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Chamme 53600 Evron FRANCE yes
@Cadastre
@Geotag
6339406 753298454 @Company
@Persons
@UBO
@INPI
GARNIER Jean Philippe Julien Laurent
DoB: 1982-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Bigeau 33290 Parempuyre FRANCE
6442705 813296969 @Company
@Persons
@UBO
@INPI
GARNIER Florian
DoB: 1982-10-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Jules Ferry 33560 Carbon-Blanc FRANCE
7108483 808118103 @Company
@Persons
@UBO
@INPI
GARNIER Brice, Clément
DoB: 1982-06-16
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Fiton 17230 Villedoux FRANCE yes
@Cadastre
@Geotag
7997293 487572034 @Company
@Persons
@UBO
@INPI
GARNIER-MERY Grégory Jacques
DoB: 1982-04-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général de Gaulle 37530 Chargé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997294 487572034 @Company
@Persons
@UBO
@INPI
GARNIER-MERY Grégory Jacques
DoB: 1982-04-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Général de Gaulle 37530 Chargé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13136214 750379547 @Company
@Persons
@UBO
@INPI
PIFFAULT Nicolas René Jacques Marie
DoB: 1982-04-19
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Garnier Bât 3 95140 Garges-lès-Gonesse France yes
@Cadastre
@Geotag
13136215 750379547 @Company
@Persons
@UBO
@INPI
PIFFAULT Nicolas René Jacques Marie
DoB: 1982-04-19
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Garnier Bât 3 95140 Garges-lès-Gonesse 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.