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 Masse 1972-10-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353878 514817832 @Company
@Persons
@UBO
@INPI
GARNIER-MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90B rue du Général Sarrail 17100 Saintes FRANCE
1364288 300773769 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Bis rue du Général Sarrail 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1366531 528459696 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 RUE Henri Fichon 16100 Cognac FRANCE
1366532 528459696 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 RUE Henri Fichon 16100 Cognac FRANCE
1389018 301332185 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
203 rue Henri Fichon 16100 Cognac FRANCE
1912504 905720652 @Company
@Persons
@UBO
@INPI
Garnier Masse karine
DoB: 1972-10-27
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 bis rue du Général Sarrail 17100 Saintes France
6643356 799854419 @Company
@Persons
@UBO
@INPI
GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 B Rue du Général Sarrail 17100 Saintes FRANCE
6646680 799144282 @Company
@Persons
@UBO
@INPI
GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 bis Rue du Général Sarrail 17100 Saintes FRANCE
6839692 508510831 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 BARBEZIEUX-SAINT-HILAIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
203 Rue Henri Fichon 16100 Cognac FRANCE
6854697 781362363 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 BARBEZIEUX-SAINT-HILAIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90B Rue du Général Sarrail 17100 Saintes FRANCE
6859004 309064517 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 BIS Rue DU GENERAL SARRAIL 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088415 493552426 @Company
@Persons
@UBO
@INPI
GARNIER MASSE Karine Christelle
DoB: 1972-10-27
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVENUE SULZ AM NECKAR 17130 MONTENDRE FRANCE
8466546 532749520 @Company
@Persons
@UBO
@INPI
GARNIER MASSE Karine
DoB: 1972-10-27
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 bis rue du Général Sarrail 17100 Saintes France

 

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.