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 1964-02-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2159440 817925415 @Company
@Persons
@UBO
@INPI
Garnier Marc
DoB: 1964-12-03
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Cardinal Lemoine 75005 Paris France
3014371 482162765 @Company
@Persons
@UBO
@INPI
GARNIER Henri
DoB: 1964-02-29
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Raymond Poincaré 55200 Commercy France
3014372 482162765 @Company
@Persons
@UBO
@INPI
GARNIER Henri
DoB: 1964-02-29
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Raymond Poincaré 55200 Commercy France
3019909 484312145 @Company
@Persons
@UBO
@INPI
GARNIER Henri
DoB: 1964-02-29
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Raymond Poincaré 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3019910 484312145 @Company
@Persons
@UBO
@INPI
GARNIER Henri
DoB: 1964-02-29
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Raymond Poincaré 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030887 791991987 @Company
@Persons
@UBO
@INPI
GARNIER Henri Erick Clovis
DoB: 1964-02-29
PoB: 55122 Commercy (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue Raymond Poincaré 55200 Commercy France
4908837 794350959 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1964-03-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Boulevard Frédéric Garnier 17200 Royan France
4908838 794350959 @Company
@Persons
@UBO
@INPI
CONIL RICHARD Isabelle
DoB: 1964-03-01
PoB: 17452 La Tremblade (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Boulevard Frédéric Garnier 17200 Royan France
4908839 794350959 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1964-03-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard Frédéric Garnier 17200 Royan France
4908840 794350959 @Company
@Persons
@UBO
@INPI
CONIL RICHARD Isabelle
DoB: 1964-03-01
PoB: 17452 La Tremblade (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard Frédéric Garnier 17200 Royan France
5360137 827576703 @Company
@Persons
@UBO
@INPI
GARNIER BOUILLARD Véronique, Corinne, Brigitte
DoB: 1964-02-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Abbé Brunnin 14860 Ranville FRANCE
7282523 735720344 @Company
@Persons
@UBO
@INPI
GARNIER Henri Erick Clovis
DoB: 1964-02-29
PoB: 55122 COMMERCY (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Raymond Poincaré 55200 Commercy France
8122595 484291745 @Company
@Persons
@UBO
@INPI
BOMBARDIER Annick
DoB: 1964-02-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 rue Tony Garnier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8122596 484291745 @Company
@Persons
@UBO
@INPI
BOMBARDIER Annick
DoB: 1964-02-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 rue Tony Garnier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8511788 503176026 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1964-09-05
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Lieutenant Cadinot 90850 Essert FRANCE yes
@Cadastre
@Geotag
8545991 339231110 @Company
@Persons
@UBO
@INPI
GARNIER BOUDOT Martine
DoB: 1964-02-03
PoB: LE CREUSOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GINE 71760 GRURY FRANCE
9626764 827907890 @Company
@Persons
@UBO
@INPI
GARNIER THIERCY Isabelle, Marie, Andrée
DoB: 1964-03-17
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 rue du Moulin 3370 Saint-Désiré FRANCE
11503973 827791971 @Company
@Persons
@UBO
@INPI
SIMONNET Daniel, Denis, Francois
DoB: 1964-03-13
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Professeur Garnier 21560 Arc-sur-Tille FRANCE
11503974 827791971 @Company
@Persons
@UBO
@INPI
SIMONNET Daniel, Denis, Francois
DoB: 1964-03-13
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Professeur Garnier 21560 Arc-sur-Tille FRANCE
11633960 319712428 @Company
@Persons
@UBO
@INPI
GARNIER LARUE Dominique
DoB: 1964-03-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
des Marechaux 42600 Mornand-en-Forez FRANCE
14683496 831257431 @Company
@Persons
@UBO
@INPI
BEN MOHAMED Adel
DoB: 1964-06-26
PoB: LA MARSA TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Résidence du Puy Garnier 49100 Angers 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.