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 1965-01-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28551 505347955 @Company
@Persons
@UBO
@INPI
GARNIER Christophe Marcel Jean
DoB: 1965-01-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Fosses 44270 La Marne France
28552 505347955 @Company
@Persons
@UBO
@INPI
GARNIER Christophe Marcel Jean
DoB: 1965-01-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue des Fosses 44270 La Marne France
3352393 421332172 @Company
@Persons
@UBO
@INPI
CARDINALI LUST Agnes Georgette Bruna
DoB: 1965-05-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
4280745 821751070 @Company
@Persons
@UBO
@INPI
GARNIER Xavier
DoB: 1965-09-14
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Carrouge 89144 Ligny le Châtel France yes
@Cadastre
@Geotag
4280746 821751070 @Company
@Persons
@UBO
@INPI
GARNIER Xavier
DoB: 1965-09-14
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Carrouge 89144 Ligny le Châtel France yes
@Cadastre
@Geotag
4925789 817436850 @Company
@Persons
@UBO
@INPI
OZIOL GARNIER Laurence Ginette Maria
DoB: 1965-09-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Rubillon 69370 Saint-Didier-au-Mont-d'Or France
5434089 407898550 @Company
@Persons
@UBO
@INPI
GARNIER FALAISE Elisabeth
DoB: 1965-09-23
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vignobles 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5434090 407898550 @Company
@Persons
@UBO
@INPI
GARNIER FALAISE Elisabeth
DoB: 1965-09-23
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Vignobles 82200 Moissac FRANCE yes
@Cadastre
@Geotag
9933874 498351402 @Company
@Persons
@UBO
@INPI
PELE GARNIER Didier
DoB: 1965-09-23
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Saumur 49160 LONGUE JUMELLES FRANCE
9933875 498351402 @Company
@Persons
@UBO
@INPI
PELE GARNIER Didier
DoB: 1965-09-23
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de Saumur 49160 LONGUE JUMELLES FRANCE
10024809 793134941 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Jean-Luc
DoB: 1965-01-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Assenac 56880 Ploeren FRANCE
10589189 453432957 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1965-01-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PRÉS DE SAINT MARTIN 7200 Aubenas France
10605786 343474391 @Company
@Persons
@UBO
@INPI
GARNIER Frederic Emile Andre
DoB: 1965-01-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place de l'Airette 7200 Aubenas France
10609265 422915595 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Emile André
DoB: 1965-01-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES VAYSSES 7200 Vesseaux France
10614583 500763354 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Emile André
DoB: 1965-01-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Prés Saint Martin. 7200 Aubenas France
10696280 402606578 @Company
@Persons
@UBO
@INPI
LAUNOY GIBEY Christine
DoB: 1965-07-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Basse Garnier Saint-Jean-de-Bonneval 10320 St Jean de Bonneval FRANCE
11752281 522247428 @Company
@Persons
@UBO
@INPI
GARNIER ASSADOURIAN Sylvie
DoB: 1965-01-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Die 13012 Marseille FRANCE
11752282 522247428 @Company
@Persons
@UBO
@INPI
GARNIER ASSADOURIAN Sylvie
DoB: 1965-01-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Die 13012 Marseille FRANCE
11819267 444749527 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1965-12-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Traverse CHARLES SUSINI 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484798 450158795 @Company
@Persons
@UBO
@INPI
BIANCO Didier
DoB: 1965-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Impasse du Moulin Garnier 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484799 450158795 @Company
@Persons
@UBO
@INPI
BIANCO Didier
DoB: 1965-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Impasse du Moulin Garnier 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15529456 390071314 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Philippe
DoB: 1965-09-15
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES PRIMEVERES SUNDHOFFEN 68280 ANDOLSHEIM FRANCE
15761939 805224516 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Jean-Michel
DoB: 1965-06-28
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gué 77139 Puisieux France
15761940 805224516 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Jean-Michel
DoB: 1965-06-28
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Gué 77139 Puisieux 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.