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 1960-06-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272319 494530355 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Jean Olec
DoB: 1960-12-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Ville 80132 Quesnoy-le-Montant France
938489 453341620 @Company
@Persons
@UBO
@INPI
HAMEL GARNIER Elisabeth Dominique Marie
DoB: 1960-04-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Quai Maréchal Joffre 69002 Lyon France
938491 453341620 @Company
@Persons
@UBO
@INPI
HAMEL GARNIER Elisabeth Dominique Marie
DoB: 1960-04-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai Maréchal Joffre 69002 Lyon France
1717637 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Xavier
DoB: 1960-06-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Hawelakker Laan 6703 Ek Wageningen 0 PAYS-BAS yes
@Cadastre
@Geotag
3342994 529100828 @Company
@Persons
@UBO
@INPI
MILIUS Alain Paul Fernand
DoB: 1960-12-05
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Joseph Garnier 6000 Nice FRANCE
3342995 529100828 @Company
@Persons
@UBO
@INPI
MILIUS Alain Paul Fernand
DoB: 1960-12-05
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Joseph Garnier 6000 Nice FRANCE
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
3350435 499740868 @Company
@Persons
@UBO
@INPI
GARNIER Eric Jean René
DoB: 1960-12-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Avenue Marie Christine 6000 Nice FRANCE
3350436 499740868 @Company
@Persons
@UBO
@INPI
GARNIER Eric Jean René
DoB: 1960-12-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Avenue Marie Christine 6000 Nice FRANCE
3378247 435069968 @Company
@Persons
@UBO
@INPI
GARNIER Yves Joël Albert
DoB: 1960-08-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasteur 38400 Saint Martin d'Hères FRANCE
3722903 402489728 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1960-06-12
PoB: 13038 FONTVIEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue des moulins 13990 Fontvielle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4657410 349363002 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1960-10-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
700 Avenue DE TOURNAMY 6254 Mougins CEDEX FRANCE
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
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
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
6168672 418764874 @Company
@Persons
@UBO
@INPI
GARNIER Jean Andre
DoB: 1960-06-12
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Villeneuve 43260 Saint-Pierre-Eynac France yes
@Cadastre
@Geotag
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
8908802 314526617 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1960-12-06
PoB: 21231 Dijon
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 Rue Des Euches 35520 La Chapelle-des-Fougeretz FRANCE
8908803 314526617 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1960-12-06
PoB: 21231 Dijon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Des Euches 35520 La Chapelle-des-Fougeretz FRANCE
8922850 531636389 @Company
@Persons
@UBO
@INPI
REVAULT GARNIER Valerie
DoB: 1960-06-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Champ A la Reine 35830 Betton FRANCE yes
@Cadastre
@Geotag
8922851 531636389 @Company
@Persons
@UBO
@INPI
REVAULT GARNIER Valerie
DoB: 1960-06-25
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Champ A la Reine 35830 Betton FRANCE yes
@Cadastre
@Geotag
8958384 509664850 @Company
@Persons
@UBO
@INPI
REVAULT GARNIER Valerie
DoB: 1960-06-25
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Champ A la Reine 35830 Betton FRANCE
10731999 695721480 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1960-10-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
700 Avenue TOURNAMY 6250 Mougins FRANCE
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
11623300 323563312 @Company
@Persons
@UBO
@INPI
GARNIER BONNET Nicole Antoinette Alberte
DoB: 1960-05-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champs 42600 Mornand-en-Forez FRANCE
12199690 453194979 @Company
@Persons
@UBO
@INPI
KARBACH Larbi
DoB: 1960-06-01
PoB: LAKRABCHA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue TONY GARNIER 92100 Boulogne-Billancourt 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.