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 1984-08-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209639 314079237 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1956-06-01
PoB: CHAMPEON (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RESIDENCE DES LOISIRS LOUPFOUGERES 53700 FRANCE
210016 786233866 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1956-06-01
PoB: CHAMPEON (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RESIDENCE DES LOISIRS LOUPFOUGERES 53700 FRANCE
452794 793510124 @Company
@Persons
@UBO
@INPI
FRANCOIS Sébastien Jérémy
DoB: 1984-08-02
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Garnier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1519321 400563805 @Company
@Persons
@UBO
@INPI
GARNIER Lise
DoB: 1984-08-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Montrapon 25000 Besançon FRANCE
1519322 400563805 @Company
@Persons
@UBO
@INPI
GARNIER Lise
DoB: 1984-08-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Montrapon 25000 Besançon FRANCE
4035945 821762994 @Company
@Persons
@UBO
@INPI
GARNIER Marion, Nicole, Marcelle
DoB: 1984-09-03
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Etape 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4035946 821762994 @Company
@Persons
@UBO
@INPI
GARNIER Marion, Nicole, Marcelle
DoB: 1984-09-03
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Etape 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4077801 828216465 @Company
@Persons
@UBO
@INPI
GARNIER damien Mathieu Fabrice
DoB: 1984-08-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Victor Hugo 58000 Nevers FRANCE yes
@Cadastre
@Geotag
4808360 825097207 @Company
@Persons
@UBO
@INPI
SINZIDI WAMPALA Olivier
DoB: 1984-12-10
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place Tony Garnier 94140 Alfortville FRANCE
5537649 789213733 @Company
@Persons
@UBO
@INPI
GARNIER Jonathan
DoB: 1984-08-05
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Clovis Jousseaume 85140 Saint-Martin-des-Noyers France
5537650 789213733 @Company
@Persons
@UBO
@INPI
GARNIER Jonathan
DoB: 1984-08-05
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
130 rue Clovis Jousseaume 85140 Saint-Martin-des-Noyers France
5637398 532780004 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1984-10-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Chammes 53600 Evron FRANCE yes
@Cadastre
@Geotag
5821408 753092824 @Company
@Persons
@UBO
@INPI
GARNIER Lucile Xénia
DoB: 1984-11-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Route du Vercors 38760 Saint-Paul-de-Varces France
5821410 753092824 @Company
@Persons
@UBO
@INPI
GARNIER Lucile Xénia
DoB: 1984-11-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Route du Vercors 38760 Saint-Paul-de-Varces France
7019198 503100695 @Company
@Persons
@UBO
@INPI
GARNIER William
DoB: 1984-08-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Vendanges 71350 Bragny-sur-Saône FRANCE
7019199 503100695 @Company
@Persons
@UBO
@INPI
GARNIER William
DoB: 1984-08-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Vendanges 71350 Bragny-sur-Saône FRANCE
7021879 518334370 @Company
@Persons
@UBO
@INPI
GARNIER William, Nicolas
DoB: 1984-08-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chaumiau 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021880 518334370 @Company
@Persons
@UBO
@INPI
GARNIER William, Nicolas
DoB: 1984-08-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Chaumiau 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038876 330772195 @Company
@Persons
@UBO
@INPI
GARNIER CHRETIEN Francoise, Charlotte
DoB: 1928-08-06
PoB: 36183 SAINTE-CECILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES RECOLLETS 36150 VATAN FRANCE
7114973 504950650 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1984-08-31
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 IMPASSE DU LEVANT 74380 CRANVES SALES FRANCE
7156844 533764023 @Company
@Persons
@UBO
@INPI
GARNIER Julien, Adrien, Gaston
DoB: 1984-08-31
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 impasse de chez le prince 74930 Reignier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7156845 533764023 @Company
@Persons
@UBO
@INPI
GARNIER Julien, Adrien, Gaston
DoB: 1984-08-31
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 impasse de chez le prince 74930 Reignier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8853794 442533527 @Company
@Persons
@UBO
@INPI
TALVA GARNIER Aurélie
DoB: 1984-12-08
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Résidence de Clisson 35133 Saint-Sauveur-des-Landes FRANCE yes
@Cadastre
@Geotag
9428843 779500594 @Company
@Persons
@UBO
@INPI
GARNIER Aurélie Christelle
DoB: 1984-02-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin des Iris 38590 Sillans France
9428844 779500594 @Company
@Persons
@UBO
@INPI
GARNIER Aurélie Christelle
DoB: 1984-02-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin des Iris 38590 Sillans France
9954228 821378577 @Company
@Persons
@UBO
@INPI
GARNIER SAMBOURG Muriel
DoB: 1984-08-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 le Clos du Chêne Varades 44370 Loireauxence FRANCE
9980429 534211255 @Company
@Persons
@UBO
@INPI
GARNIER Clément
DoB: 1984-05-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Fromentin 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9980430 534211255 @Company
@Persons
@UBO
@INPI
GARNIER Clément
DoB: 1984-05-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Fromentin 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11931029 504950650 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1984-08-31
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route De la Vilonge 74930 Pers-Jussy France
14325171 528194731 @Company
@Persons
@UBO
@INPI
GARNIER Brieuc Clement Maurice
DoB: 1984-01-18
PoB: 97407 Le Port (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Impasse du chemin de Fer Souris Chaude 97426 Les Trois-Bassins France
14682816 383186616 @Company
@Persons
@UBO
@INPI
GARNIER SAMBOURG Muriel
DoB: 1984-08-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Halliverie Varades 44370 Loireauxence FRANCE
15072878 788695062 @Company
@Persons
@UBO
@INPI
GARNIER Lise
DoB: 1984-08-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Gallo Romaine 57200 Bliesbruck FRANCE
15681806 799816624 @Company
@Persons
@UBO
@INPI
GARNIER Geoffrey Romain Noël
DoB: 1984-12-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Pirou 43000 Polignac France
15681817 799816624 @Company
@Persons
@UBO
@INPI
GARNIER Geoffrey Romain Noël
DoB: 1984-12-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Pirou 43000 Polignac France
15822783 779500594 @Company
@Persons
@UBO
@INPI
GARNIER Aurélie Christelle
DoB: 1984-02-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin des Iris 38590 Sillans France
15822784 779500594 @Company
@Persons
@UBO
@INPI
GARNIER Aurélie Christelle
DoB: 1984-02-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin des Iris 38590 Sillans France
15873283 812812584 @Company
@Persons
@UBO
@INPI
THIBAUDIER GARNIER Eloïse Elodie
DoB: 1984-12-14
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fonds Baillargent 97116 Pointe-Noire 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.