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 1964-06-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418745 327895603 @Company
@Persons
@UBO
@INPI
FERMON Michele
DoB: 1964-10-28
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue FRANCIS GARNIER 94210 La Varenne FRANCE
418746 327895603 @Company
@Persons
@UBO
@INPI
FERMON Michele
DoB: 1964-10-28
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue FRANCIS GARNIER 94210 La Varenne FRANCE
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
1810627 489104471 @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
1810628 489104471 @Company
@Persons
@UBO
@INPI
GARNIER BRUNO
DoB: 1964-06-13
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ter rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
1868774 481253821 @Company
@Persons
@UBO
@INPI
GARNIER BRUNO
DoB: 1964-06-13
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ter rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
1980741 504621483 @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
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
2013809 319098703 @Company
@Persons
@UBO
@INPI
GARNIER BRUNO
DoB: 1964-06-13
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 15eme 22 ter rue Legendre 75017 Paris France
2013810 319098703 @Company
@Persons
@UBO
@INPI
GARNIER BRUNO
DoB: 1964-06-13
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 15eme 22 ter rue Legendre 75017 Paris 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
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
2327136 423371657 @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
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
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
12824643 407908862 @Company
@Persons
@UBO
@INPI
HERNANDEZ TEICHENNE Yolaine
DoB: 1964-05-02
PoB: TERGNIER (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOLMONAISES - 1, RUE FRANCIS GARNIER 13700 MARIGNANE FRANCE
15060423 391413895 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe
DoB: 1964-08-13
PoB: 59 / ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARLES III N§ 159 NANCY SISLEY 54000 NANCY FRANCE
15069858 521687491 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe
DoB: 1964-08-13
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES VERGERS 67260 KESKASTEL FRANCE yes
@Cadastre
@Geotag
15069859 521687491 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe
DoB: 1964-08-13
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES VERGERS 67260 KESKASTEL FRANCE yes
@Cadastre
@Geotag
15676461 342705050 @Company
@Persons
@UBO
@INPI
DEFERT Gilles
DoB: 1964-01-23
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Garnier Pages 97200 Fort-de-France France
15736245 539715425 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuelle
DoB: 1964-12-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Boucharde Col du Cap Blanc 9160 Taurignan-Castet 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.