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 1967-11-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98217 488488487 @Company
@Persons
@UBO
@INPI
GARNIER DE BOISGROLLIER DE RUOLZ GARNIER DE BOISGROLLIER DE RUO Hugues Paul Marie
DoB: 1967-11-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1130 Chemin DES BLACHES 26600 Pont-de-l'Isère France
341802 488488487 @Company
@Persons
@UBO
@INPI
GARNIER DE BOISGROLLIER DE RUOLZ GARNIER DE BOISGROLLIER DE RUO Hugues Paul Marie
DoB: 1967-11-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1130 Chemin DES BLACHES 26600 Pont-de-l'Isère France
765563 831793146 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe
DoB: 1967-11-16
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Jacques Prévert 14111 Louvigny FRANCE yes
@Cadastre
@Geotag
765564 831793146 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe
DoB: 1967-11-16
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jacques Prévert 14111 Louvigny FRANCE yes
@Cadastre
@Geotag
1481756 493017826 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation BP 23088 21088 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5037717 448014647 @Company
@Persons
@UBO
@INPI
GARNIER Martial
DoB: 1967-01-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Vergnes 69380 Lissieu France
5061585 792512220 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1967-08-24
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
779 Chemin de Combarinel 69390 Millery France
5561175 495273039 @Company
@Persons
@UBO
@INPI
RICHE Stéphane Jacky Jean
DoB: 1967-11-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 quai Emmanuel Garnier 85100 Les Sables-d'Olonne France
5561176 495273039 @Company
@Persons
@UBO
@INPI
RICHE Stéphane Jacky Jean
DoB: 1967-11-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 quai Emmanuel Garnier 85100 Les Sables-d'Olonne France
5728048 379256563 @Company
@Persons
@UBO
@INPI
BOBLET Philippe
DoB: 1967-06-17
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RESIDENCE LE PUY GARNIER 49100 ANGERS FRANCE
6046819 332184704 @Company
@Persons
@UBO
@INPI
LERIVEREND Véronique Anne
DoB: 1967-06-24
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Douet Garnier 44000 Nantes France
6627464 402621080 @Company
@Persons
@UBO
@INPI
REVAUD Marc Jean Edouard
DoB: 1967-06-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Allée François Garnier 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6825728 480831049 @Company
@Persons
@UBO
@INPI
ERB Fabrice
DoB: 1967-06-18
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Frederic Garnier 17640 Vaux-sur-Mer FRANCE
8981236 777782582 @Company
@Persons
@UBO
@INPI
GARNIER Bertrand
DoB: 1967-07-14
PoB: Vitré
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Loge des Communs 35500 Taillis FRANCE
11473744 15450638 @Company
@Persons
@UBO
@INPI
CAISSE EPARGNE BOURGOGNE FRANCHE COMTE
DoB: 352483341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon FRANCE
11478842 15851108 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE
DoB: 352483341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rond-Point de la Nation 21005 Dijon FRANCE
11759133 821717139 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1967-11-06
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quartier Bel Air 13124 Peypin FRANCE
11872021 523382547 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1967-11-06
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue des Cyprès 13821 La Penne-sur-Huveaune FRANCE
12712948 509002671 @Company
@Persons
@UBO
@INPI
HURIAUX Hervé Denis Jacques
DoB: 1967-06-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Mésanges 37 Village Garnier 50290 Coudeville-sur-Mer FRANCE
15069860 521687491 @Company
@Persons
@UBO
@INPI
HAMM GARNIER Sylvie Lydie
DoB: 1967-09-07
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES VERGERS 67260 KESKASTEL FRANCE yes
@Cadastre
@Geotag
15069861 521687491 @Company
@Persons
@UBO
@INPI
HAMM GARNIER Sylvie Lydie
DoB: 1967-09-07
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES VERGERS 67260 KESKASTEL FRANCE yes
@Cadastre
@Geotag
15571266 839983772 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1967-06-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue Principale 68320 Kunheim FRANCE
16209093 799171152 @Company
@Persons
@UBO
@INPI
GARNIER Richard Jean-Louis Maurice
DoB: 1967-06-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue Crozatier 75012 Paris 12e Arrondissement 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.