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 1959-04-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810748 431238286 @Company
@Persons
@UBO
@INPI
GARNIER DOS SANTOS Claudine
DoB: 1959-04-27
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
136 allée de l'Odyssée 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1550929 450993241 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1959-02-27
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 TER Chemin DE MONTIGNY 95220 Herblay FRANCE
1550930 450993241 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1959-02-27
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 TER Chemin DE MONTIGNY 95220 Herblay FRANCE
1807145 453859001 @Company
@Persons
@UBO
@INPI
Garnier Philippe Georges Maurice
DoB: 1959-02-27
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56T chemin de Montigny 95220 Herblay France
1867134 477876601 @Company
@Persons
@UBO
@INPI
GARNIER PHILIPPE
DoB: 1959-02-27
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 ter chemin de Montigny 95220 Herblay France
1867135 477876601 @Company
@Persons
@UBO
@INPI
GARNIER PHILIPPE
DoB: 1959-02-27
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 ter chemin de Montigny 95220 Herblay France
2192727 522352095 @Company
@Persons
@UBO
@INPI
Garnier Denis Maurice
DoB: 1959-05-02
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Michel Lecomte 75003 Paris France
4026728 348362450 @Company
@Persons
@UBO
@INPI
GARNIER Marc Maurice
DoB: 1959-11-14
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DE LA BUTTE AUX CAILLES 64600 ANGLET FRANCE
4939565 517679486 @Company
@Persons
@UBO
@INPI
SHIBABA Kakela Jean-Baudoin
DoB: 1959-11-27
PoB: Luambo République démocratique du Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Tony Garnier 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4939566 517679486 @Company
@Persons
@UBO
@INPI
SHIBABA Kakela Jean-Baudoin
DoB: 1959-11-27
PoB: Luambo République démocratique du Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Tony Garnier 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
5996280 424440006 @Company
@Persons
@UBO
@INPI
CESBRON Loïc Henri Marie
DoB: 1959-08-26
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Port Garnier le Masséna 44000 Nantes France
7027158 430281584 @Company
@Persons
@UBO
@INPI
GARNIER Sylvie
DoB: 1959-01-31
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LES MAISONS NEUVES" LEVROUX 36110 LEVROUX FRANCE
7543981 431238286 @Company
@Persons
@UBO
@INPI
GARNIER DOS SANTOS Claudine
DoB: 1959-04-27
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
136 allée de l'Odyssée 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057152 329542740 @Company
@Persons
@UBO
@INPI
GARNIER Christian Alain
DoB: 1959-04-22
PoB: 37277 Villeloin-Coulangé (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Brenellière 37460 Villeloin-Coulangé France
8122593 484291745 @Company
@Persons
@UBO
@INPI
BERGER Michel
DoB: 1959-06-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 rue Tony Garnier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8122594 484291745 @Company
@Persons
@UBO
@INPI
BERGER Michel
DoB: 1959-06-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 rue Tony Garnier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8215072 804833929 @Company
@Persons
@UBO
@INPI
GARNIER Paul
DoB: 1959-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
18 Allée d'Étigny Office de Tourisme 31110 Bagnères-de-Luchon France
8514567 414015966 @Company
@Persons
@UBO
@INPI
GARNIER Jean Christophe
DoB: 1959-03-27
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU 12 SEPTEMBRE 25150 PONT DE ROIDE FRANCE
8646701 434645206 @Company
@Persons
@UBO
@INPI
GARNIER Jacky François René
DoB: 1959-02-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES ROSIERS 79170 Villiers-sur-Chizé FRANCE
9452021 439783622 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel Denis
DoB: 1959-01-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin de Bas Vallin 38300 Sérézin-de-la-Tour France yes
@Cadastre
@Geotag
9452022 439783622 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel Denis
DoB: 1959-01-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin de Bas Vallin 38300 Sérézin-de-la-Tour France yes
@Cadastre
@Geotag
9490015 318208543 @Company
@Persons
@UBO
@INPI
GARNIER Jean Michel Denis
DoB: 1959-01-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
"BAS VALLIN" - SEREZIN DE LA TOUR 38300 Bourgoin-Jallieu France
14249018 841828296 @Company
@Persons
@UBO
@INPI
GARNIER Bernard, Jean
DoB: 1959-04-29
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse du chemin de Fer la Souris Chaude 97426 Les trois bassins France
15518721 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Bertrand Charles Emile Marie
DoB: 1959-01-25
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Pierre Garnier 71300 Montceau-les-Mines France
15518722 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Bertrand Charles Emile Marie
DoB: 1959-01-25
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Pierre Garnier 71300 Montceau-les-Mines 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.