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 1973-02-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690312 410458566 @Company
@Persons
@UBO
@INPI
GELI Emmanuel René Philippe Marie
DoB: 1973-06-02
PoB: Toulouse (31000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Paul Garnier Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
690313 410458566 @Company
@Persons
@UBO
@INPI
GELI Emmanuel René Philippe Marie
DoB: 1973-06-02
PoB: Toulouse (31000) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
1 Rue Paul Garnier Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
698831 802424739 @Company
@Persons
@UBO
@INPI
GELI Emmanuel René Philippe Marie
DoB: 1973-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Paul Garnier Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
698832 802424739 @Company
@Persons
@UBO
@INPI
GELI Emmanuel René Philippe Marie
DoB: 1973-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue Paul Garnier Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
698833 802424739 @Company
@Persons
@UBO
@INPI
GELI Emmanuel René Philippe Marie
DoB: 1973-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1 Rue Paul Garnier Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
1017528 424307155 @Company
@Persons
@UBO
@INPI
GARNIER Jean, Cyrille
DoB: 1973-11-28
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Brasserie 52200 Humes-Jorquenay FRANCE
1918778 818270282 @Company
@Persons
@UBO
@INPI
SF 2
DoB: 424176238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Sèvres 75275 Paris CEDEX 06 France
1931723 800242422 @Company
@Persons
@UBO
@INPI
Garnier Laurent
DoB: 1973-02-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Vergers 78420 Carrières-sur-Seine France
3533692 810117788 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1973-02-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Seillon 83270 Saint-Cyr-sur-Mer FRANCE
3540515 390150134 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1973-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Edouard Seillon 83270 Saint-Cyr-sur-Mer FRANCE
3564552 431493311 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1973-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue SEILLON 83270 Saint-Cyr-sur-Mer FRANCE
3767995 424307155 @Company
@Persons
@UBO
@INPI
GARNIER Jean Cyrille
DoB: 1973-11-28
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HUMES 52200 LANGRES FRANCE
8640887 419918131 @Company
@Persons
@UBO
@INPI
GARNIER JANVIER Stéphanie
DoB: 1973-02-23
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79210 Mauzé-sur-le-Mignon FRANCE
8961454 419445689 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud Claude Yves
DoB: 1973-09-06
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard de Chateaubriand 35500 Vitré FRANCE
11647058 439393513 @Company
@Persons
@UBO
@INPI
MAZET GARNIER Aurélie
DoB: 1973-11-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Bascule 35000 Rennes FRANCE
12304122 449824036 @Company
@Persons
@UBO
@INPI
ALOUACHE Aziz
DoB: 1973-02-15
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée CHARLES GARNIER 92350 Le Plessis-Robinson FRANCE
13703137 303171458 @Company
@Persons
@UBO
@INPI
GARNIER LAROCHE Marie Joseph
DoB: 1918-01-02
PoB: FRANCOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
0

 

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.