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 1963-09-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57440 428851414 @Company
@Persons
@UBO
@INPI
GARNIER Nadine Marie
DoB: 1963-11-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Traverse De Blassac 43600 Les Villettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341865 402216287 @Company
@Persons
@UBO
@INPI
GARNIER Jean Pierre
DoB: 1963-09-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16460 Valence FRANCE
3150700 501822597 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Emile Albert
DoB: 1963-02-13
PoB: 50025 Avranches (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Jols 30700 Saint-Quentin-la-Poterie France
3151772 433492212 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Emile Albert
DoB: 1963-02-13
PoB: 50025 Avranches (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Jols Mas de Maruèze 30700 Saint-Quentin-la-Poterie France
3801174 481481950 @Company
@Persons
@UBO
@INPI
GARNIER GIPULO Isabelle Nicole Jeannine
DoB: 1963-11-19
PoB: 75104 Paris 04(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Paul Valery 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3930578 408117752 @Company
@Persons
@UBO
@INPI
GARNIER Yannick, Marie, Nicolas, Pierre
DoB: 1963-09-11
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 chemin de Paradis 6800 Cagnes-sur-Mer FRANCE
3937030 411252679 @Company
@Persons
@UBO
@INPI
GARNIER Annick Marie Nicolas Pierre
DoB: 1963-09-11
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de Paradis 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3975606 377495627 @Company
@Persons
@UBO
@INPI
GARNIER Yannick Marie Nicolas Pierre
DoB: 1963-09-11
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE chemin de paradis 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3975607 377495627 @Company
@Persons
@UBO
@INPI
GARNIER Yannick Marie Nicolas Pierre
DoB: 1963-09-11
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE chemin de paradis 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3984071 401803929 @Company
@Persons
@UBO
@INPI
GARNIER Yannick Marie Nicolas Pierre
DoB: 1963-09-11
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de Paradis 6800 Cagnes-sur-Mer FRANCE
3984072 401803929 @Company
@Persons
@UBO
@INPI
GARNIER Yannick Marie Nicolas Pierre
DoB: 1963-09-11
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin de Paradis 6800 Cagnes-sur-Mer FRANCE
4109823 432550366 @Company
@Persons
@UBO
@INPI
GARNIER Patrice Maurice Michel
DoB: 1963-08-18
PoB: Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Des Canes 77570 Aufferville FRANCE yes
@Cadastre
@Geotag
5181030 45450038 @Company
@Persons
@UBO
@INPI
GARNIER Xavier William Eric
DoB: 1963-07-15
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9003 RUE BERTHE GARNIER LE COTTAGE 0 WAGNO WAGNONVILLE (59) FRANCE
5635735 490592979 @Company
@Persons
@UBO
@INPI
GARNIER Régis
DoB: 1963-09-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trivoisière 53810 Changé FRANCE
6606297 490208303 @Company
@Persons
@UBO
@INPI
PARREIRA Pascal Philippe
DoB: 1963-11-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Joseph Garnier 6000 Nice FRANCE
6639174 439290263 @Company
@Persons
@UBO
@INPI
GARNIER Hugues Pierre Daniel
DoB: 1963-09-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Prés Cambeaux 86170 Cherves FRANCE
6682163 507871341 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric Jacques Jean-Marie
DoB: 1963-08-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Moulin 86350 Château-Garnier FRANCE
6682164 507871341 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric Jacques Jean-Marie
DoB: 1963-08-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Moulin 86350 Château-Garnier FRANCE
6821597 351689898 @Company
@Persons
@UBO
@INPI
GARNIER Hervé Xavier André
DoB: 1963-09-27
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CT d'Auvergne 17400 Saint-Jean-d'Angély FRANCE
8863269 482804200 @Company
@Persons
@UBO
@INPI
DAVENEL GARNIER Isabelle Monique
DoB: 1963-09-15
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bas Mée 35370 Argentré-du-Plessis FRANCE
8863270 482804200 @Company
@Persons
@UBO
@INPI
DAVENEL GARNIER Isabelle Monique
DoB: 1963-09-15
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Bas Mée 35370 Argentré-du-Plessis FRANCE
9859475 444575385 @Company
@Persons
@UBO
@INPI
DELHOUTE MEDEZ Nathalie Jeanine
DoB: 1963-11-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Garnier 83640 Saint-Zacharie FRANCE
9859476 444575385 @Company
@Persons
@UBO
@INPI
DELHOUTE MEDEZ Nathalie Jeanine
DoB: 1963-11-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Garnier 83640 Saint-Zacharie FRANCE
11539334 532140100 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1963-09-18
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement le Marignan 21400 Chatillon-sur-Seine FRANCE
12773658 750062242 @Company
@Persons
@UBO
@INPI
GARNIER Pierre, Jean
DoB: 1963-01-28
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2065 chemin de Pont Rout Celony 13090 Aix-en-Provence FRANCE
14050268 353423403 @Company
@Persons
@UBO
@INPI
GARNIER Veronique
DoB: 1963-11-12
PoB: Le Perreux /marne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
754 Route DU CDT DUBOIS 73200 Albertville France
14063759 490968864 @Company
@Persons
@UBO
@INPI
GARNIER Alex
DoB: 1963-05-09
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORIN 97120 Saint-Claude France
14754564 445309420 @Company
@Persons
@UBO
@INPI
COULAY Nicolas
DoB: 1963-09-21
PoB: 79001 L'Absie (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue Frédéric Garnier 17640 Vaux-sur-Mer 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.