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 1964-05-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1785401 418506580 @Company
@Persons
@UBO
@INPI
Garnier Jean-François
DoB: 1964-01-20
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-15 rue de la Ferme 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1927059 389353582 @Company
@Persons
@UBO
@INPI
Garnier Jean-François
DoB: 1964-01-20
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-15 rue de la Ferme 92100 Boulogne-Billancourt France
2011680 383491883 @Company
@Persons
@UBO
@INPI
Garnier Jean-François
DoB: 1964-01-20
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-15 rue de la Ferme 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2118280 389332024 @Company
@Persons
@UBO
@INPI
Garnier Jean-François
DoB: 1964-01-20
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-15 rue de la Ferme 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2367817 382778397 @Company
@Persons
@UBO
@INPI
GARNIER JEAN-FRANCOIS MARIE
DoB: 1964-01-20
PoB: DUNKERQUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13-15 rue de la Ferme 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
3338611 390817070 @Company
@Persons
@UBO
@INPI
BERGONZI Laurent
DoB: 1964-11-25
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Garnier 6000 Nice FRANCE
4260882 343255964 @Company
@Persons
@UBO
@INPI
BELLIN Brice
DoB: 1964-04-30
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Garnier 92200 Neuilly-sur-Seine France
4516583 415011444 @Company
@Persons
@UBO
@INPI
MALINEAU Franck Rene Lionel
DoB: 1964-04-22
PoB: 75 PARIS (14EME)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE ABBE GARNIER SAINT BRIEUC 22000 SAINT BRIEUC 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
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
4979410 533610697 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Didier Georges
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
5027648 799671268 @Company
@Persons
@UBO
@INPI
BERTHOIN Pierre-Louis Joseph
DoB: 1964-03-28
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Nicolas Garnier 69100 Villeurbanne France yes
@Cadastre
@Geotag
5066038 533591913 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Didier Georges
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
5089615 518560388 @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
5118881 821533270 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Didier Georges
DoB: 1964-07-21
PoB: 38053 Bourgoin-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
8624540 494795388 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-07-13
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE FRANCIS GARNIER 58000 NEVERS FRANCE
8624541 494795388 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-07-13
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE FRANCIS GARNIER 58000 NEVERS FRANCE
9452024 439783622 @Company
@Persons
@UBO
@INPI
GARNIER REYNAUD-PALIGOT Agnès Paule Marie
DoB: 1964-03-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Chemin Du Bas Vallin 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
10662098 521779579 @Company
@Persons
@UBO
@INPI
GIBEY Alain
DoB: 1964-08-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Basse Garnier 10320 Saint-Jean-de-Bonneval FRANCE yes
@Cadastre
@Geotag
11746656 808632863 @Company
@Persons
@UBO
@INPI
GARNIER Edmond
DoB: 1964-09-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1040 Avenue de Plan de Campagne 13170 Les Pennes-Mirabeau FRANCE
11856318 488768144 @Company
@Persons
@UBO
@INPI
GARNIER Edmond Jean
DoB: 1964-09-15
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 Avenue DE PLAN DE CAMPAGNE 13170 Les Pennes-Mirabeau FRANCE
11910624 480043850 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Christophe
DoB: 1964-08-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Traverse PARANGON MARSEILLEVEYRE D3 13008 Marseille FRANCE
12739516 325306470 @Company
@Persons
@UBO
@INPI
HOUDIN Philippe, Denis, Jules, Ernest
DoB: 1964-07-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Val au Grou 50450 Le Mesnil Garnier FRANCE
12775111 822077442 @Company
@Persons
@UBO
@INPI
GARNIER ANTON Sylvie, Marie, Ange
DoB: 1964-05-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
691 chemin des Terres Longues 13770 Venelles 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.