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 1964-04-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1504261 444315956 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1964-03-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Suard 25000 Besançon FRANCE
2039270 478512833 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1964-06-13
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ter rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
2874379 836450254 @Company
@Persons
@UBO
@INPI
GARNIER PHILIPPE
DoB:
PoB:
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 avenue du General de Gaulle 45200 Montargis France
2980461 950454264 @Company
@Persons
@UBO
@INPI
GARNIER Vincent Paul
DoB: 1964-07-19
PoB: VERNEUIL SUR AVRE (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GIRARDERIE 28270 MONTIGNY SUR AVRE FRANCE
4058801 434091757 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Jean
DoB: 1964-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Catherine Lacoste 91250 Saint-Germain-lès-Corbeil FRANCE
4058890 509785697 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Jean
DoB: 1964-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Catherine Lacoste 91250 Saint-Germain-lès-Corbeil FRANCE
4058998 510115199 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Jean
DoB: 1964-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Catherine Lacoste 91250 Saint-Germain-lès-Corbeil FRANCE
4133887 793865643 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Jean
DoB: 1964-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Catherine Lacoste 91250 Saint-Germain-lès-Corbeil FRANCE
4139208 808462626 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Jean
DoB: 1964-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Henry Cotton 91250 Saint-Germain-lès-Corbeil FRANCE
4195004 809591233 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Jean
DoB: 1964-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Henri Cotton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4195005 809591233 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Jean
DoB: 1964-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Henri Cotton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4903846 533410296 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Didier
DoB: 1964-07-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Rubillon 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4943525 533657938 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1964-07-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Rubillon 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4972621 518557533 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1964-07-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Rubillon 69370 Saint-Didier-au-Mont-d'Or France
4972622 518557533 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1964-07-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Rubillon 69370 Saint-Didier-au-Mont-d'Or France
5729243 340965607 @Company
@Persons
@UBO
@INPI
HENRY Olivier
DoB: 1964-12-19
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CHARLES GARNIER 72120 SAINT CALAIS FRANCE
6178946 443905534 @Company
@Persons
@UBO
@INPI
GARNIER Christophe Jacques Michel
DoB: 1964-07-01
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter Rue DE TOURVILLE 69005 Lyon France
8857129 823244439 @Company
@Persons
@UBO
@INPI
LAMBIN Gilles
DoB: 1964-02-19
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 B Rue Alexis Garnier 35410 Châteaugiron FRANCE
8966638 514091388 @Company
@Persons
@UBO
@INPI
LAMBIN Gilles
DoB: 1964-02-19
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Alexis Garnier 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
8966639 514091388 @Company
@Persons
@UBO
@INPI
LAMBIN Gilles
DoB: 1964-02-19
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Alexis Garnier 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
13011616 419430152 @Company
@Persons
@UBO
@INPI
GARNIER WYRWAS Joelle
DoB: 1964-10-12
PoB: 70339 Melisey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Aérodrome 70200 Malbouhans FRANCE
13673203 528860133 @Company
@Persons
@UBO
@INPI
LOTE Thierry André Jean
DoB: 1964-08-19
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Garnier Pages 83370 Saint Aygulf FRANCE
13721745 422713420 @Company
@Persons
@UBO
@INPI
NAIGRE Olivier Dominique
DoB: 1964-09-05
PoB: PARIS 19 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Garnier Pages 97200 Fort-De-France France
13970542 880754296 @Company
@Persons
@UBO
@INPI
GARNIER CHONKEL Emilie Expédit
DoB: 1964-04-19
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Du Vieux Moulin Lasserre 97111 Morne-à-l'Eau 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.