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 1960-06-11 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768753 792161499 @Company
@Persons
@UBO
@INPI
GARNIER Henri, Jean
DoB: 1960-11-29
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Chemin des Clapiers 6610 La Gaude France
849218 490635927 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1960-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Affieux 31180 Castelmaurou France
2115310 805383544 @Company
@Persons
@UBO
@INPI
Garnier Denis
DoB: 1960-05-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
569 route de Saint Bel 69280 Marcy-l'Étoile France
2746791 532135449 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1960-11-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Affieux 31240 Castelmaurou FRANCE
2972373 393676846 @Company
@Persons
@UBO
@INPI
GARNIER Dominique
DoB: 1960-10-06
PoB: VILLEDIEU LES POELES (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUDREE AVENUE DE CHARTRES 0 28570 ABONDANT FRANCE
3238615 807947627 @Company
@Persons
@UBO
@INPI
GARNIER Denis Manuel
DoB: 1960-05-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Route de Champrenard 69460 Blacé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238616 807947627 @Company
@Persons
@UBO
@INPI
GARNIER Denis Manuel
DoB: 1960-05-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Route de Champrenard 69460 Blacé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253625 820749844 @Company
@Persons
@UBO
@INPI
GARNIER Denis Manuel
DoB: 1960-05-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Route de Champrenard 69460 Blacé France yes
@Cadastre
@Geotag
3253626 820749844 @Company
@Persons
@UBO
@INPI
GARNIER Denis Manuel
DoB: 1960-05-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Route de Champrenard 69460 Blacé France yes
@Cadastre
@Geotag
3349101 798530291 @Company
@Persons
@UBO
@INPI
KHATTAT Hassen
DoB: 1960-01-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Joseph Garnier 6100 Nice FRANCE
3524825 490795721 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1960-04-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362b Chemin du Pélican 83000 Toulon FRANCE
3930568 478603723 @Company
@Persons
@UBO
@INPI
GARNIER Henri Jean
DoB: 1960-11-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 CHEMIN DES CLAPIERS 6610 LA GAUDE FRANCE
3968600 782631956 @Company
@Persons
@UBO
@INPI
GARNIER Henri, Jean
DoB: 1960-11-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
291 chemin des Clapiers 6610 La Gaude FRANCE
4641666 500443114 @Company
@Persons
@UBO
@INPI
GARNIER Henri Jean
DoB: 1960-11-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 Chemin des Clapiers les Clapiers 6610 La Gaude FRANCE
4655034 414913343 @Company
@Persons
@UBO
@INPI
GARNIER Henri
DoB: 1960-11-29
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin DE PROVENCE 6640 SAINT JEANNET FRANCE yes
@Cadastre
@Geotag
4658186 440861409 @Company
@Persons
@UBO
@INPI
GARNIER Henri Jean
DoB: 1960-11-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 Chemin DES CLAPIERS 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4658582 438211948 @Company
@Persons
@UBO
@INPI
GARNIER Henri, Jean
DoB: 1960-11-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 Chemin DES CLAPIERS 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4658583 438211948 @Company
@Persons
@UBO
@INPI
GARNIER Henri, Jean
DoB: 1960-11-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Chemin DES CLAPIERS 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4661835 478603723 @Company
@Persons
@UBO
@INPI
GARNIER Henri Jean
DoB: 1960-11-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 Chemin Des Clapiers 6610 La Gaude FRANCE
4712944 451491567 @Company
@Persons
@UBO
@INPI
VENET Marc
DoB: 1960-04-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Garnier Pagès 94100 Saint-Maur-des-Fossés FRANCE
4901214 793862731 @Company
@Persons
@UBO
@INPI
GARNIER Denis
DoB: 1960-05-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
569 Route de Sain Bel 69280 Marcy-l'Étoile France
4905991 790352306 @Company
@Persons
@UBO
@INPI
GARNIER Denis Manuel
DoB: 1960-05-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
569 Route de Sain Bel 69280 Marcy-l'Étoile France
4919083 432467355 @Company
@Persons
@UBO
@INPI
X'IA INVESTISSEMENT
DoB: 489698571
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route DU BOIS DE MAINE 69210 Savigny France
4979814 799400460 @Company
@Persons
@UBO
@INPI
GARNIER Denis Manuel
DoB: 1960-05-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
569 Route de Sain Bel 69280 Marcy-l'Étoile France
4988633 489698571 @Company
@Persons
@UBO
@INPI
GARNIER Denis
DoB: 1960-05-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard d'Andilly 95160 Montmorency France
6218968 420326068 @Company
@Persons
@UBO
@INPI
DE KERPOISSON OLIVIER
DoB: 1960-06-17
PoB: PARIS XV (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE
6513760 411545957 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1960-07-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE L EGLISE 60440 Chèvreville FRANCE yes
@Cadastre
@Geotag
7076177 481426153 @Company
@Persons
@UBO
@INPI
GARNIER LE BOURHIS Ghislaine Yvonne
DoB: 1960-06-09
PoB: 29233 29 QUIMPERLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Graveau 17530 Arvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7858481 390554467 @Company
@Persons
@UBO
@INPI
GARNIER EPOUSE MARC BEATRICE
DoB: 1960-06-11
PoB: 93 DRANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Quai ILE DE PEYGRAND 78260 Achères FRANCE
7929068 484393095 @Company
@Persons
@UBO
@INPI
GARNIER SAINT MARTIN Béatrice
DoB: 1960-06-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Général de Gaulle 78290 Croissy-sur-Seine FRANCE
7935980 822851879 @Company
@Persons
@UBO
@INPI
GARNIER SAINT MARTIN Béatrice
DoB: 1960-06-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue Gustave Courbet 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
10736715 823972492 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1960-10-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2137 N RD19 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
10736716 823972492 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1960-10-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2137 N RD19 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
10742948 402241376 @Company
@Persons
@UBO
@INPI
GARNIER PIERRE FRANCOIS MARIE RENE
DoB: 1960-10-24
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2734 Chemin DE CASTELLARAS 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10754260 387937717 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1960-10-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
700 Avenue TOURNAMY 6250 Mougins FRANCE
11382017 443431796 @Company
@Persons
@UBO
@INPI
RION GARNIER Sylviane Yvette Denise
DoB: 1960-12-31
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Sainte Marguerite 27190 Conches-en-Ouche FRANCE
12136788 793945056 @Company
@Persons
@UBO
@INPI
KARBACH Larbi
DoB: 1960-06-01
PoB: LAKRABCHA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt FRANCE
13307619 438348211 @Company
@Persons
@UBO
@INPI
GARNIER Denis Manuel
DoB: 1960-05-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard d'Andilly 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
15441516 378416028 @Company
@Persons
@UBO
@INPI
COLAS RHONE ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Tony Garnier IMMEUBLE ECHANGEUR 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.