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 1965-01-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620517 789564259 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1965-12-07
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Fosse 72400 Avèze FRANCE
648709 453833089 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1965-01-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BOULEVARD DE L'OCEAN 56510 ST PIERRE QUIBERON FRANCE
3060795 393996921 @Company
@Persons
@UBO
@INPI
COMBES GARNIER Fabienne Joëlle
DoB: 1965-08-07
PoB: 81124 Lacaune (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Victor Hugo 30600 Vauvert France
3060796 393996921 @Company
@Persons
@UBO
@INPI
COMBES GARNIER Fabienne Joëlle
DoB: 1965-08-07
PoB: 81124 Lacaune (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Victor Hugo 30600 Vauvert 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
3414906 389729047 @Company
@Persons
@UBO
@INPI
BILLET JOSE SERGE GILLES
DoB: 1965-01-27
PoB: GUISE 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
3771106 493768428 @Company
@Persons
@UBO
@INPI
GARNIER DEDOME Patricia Annie
DoB: 1965-11-05
PoB: 52060 BOURBONNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA PARCHEMINERIE FAUBOURG DE BREVOINES 52200 LANGRES FRANCE yes
@Cadastre
@Geotag
3771107 493768428 @Company
@Persons
@UBO
@INPI
GARNIER DEDOME Patricia Annie
DoB: 1965-11-05
PoB: 52060 BOURBONNE LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA PARCHEMINERIE FAUBOURG DE BREVOINES 52200 LANGRES FRANCE yes
@Cadastre
@Geotag
4749997 479771750 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1965-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Assenac 56880 Ploeren FRANCE
6199883 510124571 @Company
@Persons
@UBO
@INPI
GRANNONIO Yves
DoB: 1965-01-25
PoB: 94075 Villecresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Emile Garnier 77170 Brie-Comte-Robert FRANCE
6548103 807519772 @Company
@Persons
@UBO
@INPI
GARNIER Christian Pascal
DoB: 1965-12-01
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue François Chambrelent 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6548104 807519772 @Company
@Persons
@UBO
@INPI
GARNIER Christian Pascal
DoB: 1965-12-01
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Chambrelent 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
7881311 508769577 @Company
@Persons
@UBO
@INPI
ESCH GARNIER Katia
DoB: 1965-01-10
PoB: HERENTALS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Procession 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7881312 508769577 @Company
@Persons
@UBO
@INPI
ESCH GARNIER Katia
DoB: 1965-01-10
PoB: HERENTALS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Procession 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8666503 433342136 @Company
@Persons
@UBO
@INPI
GARNIER Pascal Jacques
DoB: 1965-04-01
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33-35 Rue DE SAINT MARTIN 79800 Pamproux FRANCE
9297139 504297573 @Company
@Persons
@UBO
@INPI
MEYER GARNIER Christine
DoB: 1965-01-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Dieudonné Coste 14160 Dives-sur-Mer FRANCE
9860564 751273053 @Company
@Persons
@UBO
@INPI
ROEBER Jens, Peter
DoB: 1965-06-11
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
308 chemin du Garnier 13390 Auriol FRANCE yes
@Cadastre
@Geotag
10015811 453833089 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1965-01-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BOULEVARD DE L'OCEAN 56510 ST PIERRE QUIBERON FRANCE
10015975 802163519 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1965-01-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Mane Assenac 56880 Ploeren 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
10034846 488028887 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Jean-Luc
DoB: 1965-01-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 BOULEVARD DE L'OCEAN 56510 ST PIERRE QUIBERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10061055 794437921 @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 yes
@Cadastre
@Geotag
10061056 794437921 @Company
@Persons
@UBO
@INPI
GARNIER Daniel, Jean-Luc
DoB: 1965-01-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Assenac 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10488799 479564262 @Company
@Persons
@UBO
@INPI
MAREKOVIC Pascal
DoB: 1965-11-22
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE CHARLES GARNIER 88800 VITTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10754199 399779487 @Company
@Persons
@UBO
@INPI
MAUREL PHILIPPE EMILE GEORGES
DoB: 1965-01-16
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
11376656 488603804 @Company
@Persons
@UBO
@INPI
GARNIER Corinne
DoB: 1965-03-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 T Route des écoles La Chapelle-Réanville 27950 La Chapelle-Longueville FRANCE
11634512 444136220 @Company
@Persons
@UBO
@INPI
ROUSSET Serge
DoB: 1965-03-19
PoB: BIENNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Jules Garnier 42000 Saint-Etienne FRANCE
11650643 452330848 @Company
@Persons
@UBO
@INPI
JACOB Fabienne Angèle Lucienne
DoB: 1965-08-01
PoB: 42103 La Grand-Croix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue F Garnier 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
13751222 508669181 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane, Jean-Paul
DoB: 1965-11-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Ebroyeres 85300 Sallertaine France
13758820 518947585 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane, Jean-Paul
DoB: 1965-11-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Ebroyeres 85300 Sallertaine France
13758835 518947593 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane, Jean-Paul
DoB: 1965-11-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Ebroyeres 85300 Sallertaine France
13758849 518947593 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane, Jean-Paul
DoB: 1965-11-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Ebroyeres 85300 Sallertaine France
13758864 518947601 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane, Jean-Paul
DoB: 1965-11-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Ebroyeres 85300 Sallertaine France
15038009 500442686 @Company
@Persons
@UBO
@INPI
GARNIER Clotilde
DoB: 1965-10-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Erables 67370 Truchtersheim FRANCE
15038010 500442686 @Company
@Persons
@UBO
@INPI
GARNIER Clotilde
DoB: 1965-10-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Erables 67370 Truchtersheim 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.