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 1965-04-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2230613 417535226 @Company
@Persons
@UBO
@INPI
BORNIER CHRISTOPHE
DoB: 1965-05-25
PoB: 39198 DOLE (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans France
2230614 417535226 @Company
@Persons
@UBO
@INPI
BORNIER CHRISTOPHE
DoB: 1965-05-25
PoB: 39198 DOLE (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans France
3385667 488914128 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Hajjaj
DoB: 1965-07-25
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Charles Garnier SAINT OUEN 93400 Saint-Ouen FRANCE
4779974 423147263 @Company
@Persons
@UBO
@INPI
GARNIER Bernard
DoB: 1965-02-22
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue GABRIEL PERI 94170 Le Perreux-sur-Marne FRANCE
5721105 798874467 @Company
@Persons
@UBO
@INPI
BORNIER Christophe
DoB: 1965-05-25
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5736292 444204226 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1965-10-25
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CORMIER 72100 LE MANS FRANCE
5737779 823141908 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues, Pierre
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans 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
7733352 751112616 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-05
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de la Fosse Moreau 94170 Le Perreux-sur-Marne FRANCE
7733353 751112616 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-05
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue de la Fosse Moreau 94170 Le Perreux-sur-Marne FRANCE
7750860 351458724 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1965-01-25
PoB: ROMORANTIN (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41130 MEUSNES FRANCE yes
@Cadastre
@Geotag
7750861 351458724 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1965-01-25
PoB: ROMORANTIN (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41130 MEUSNES FRANCE yes
@Cadastre
@Geotag
7821921 507793628 @Company
@Persons
@UBO
@INPI
MANUEL GARNIER Marie Stéphanie
DoB: 1965-02-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Mademoiselle 78000 Versailles FRANCE
8663046 810369355 @Company
@Persons
@UBO
@INPI
JOTTREAU Béatrice Madeleine Marie-Josèphe
DoB: 1965-08-25
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Bois Garnier 79140 Cirières FRANCE yes
@Cadastre
@Geotag
8663047 810369355 @Company
@Persons
@UBO
@INPI
JOTTREAU Béatrice Madeleine Marie-Josèphe
DoB: 1965-08-25
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Bois Garnier 79140 Cirières FRANCE yes
@Cadastre
@Geotag
8856220 511377285 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane
DoB: 1965-04-25
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Pierre Waldeck Rousseau 35150 Corps-Nuds FRANCE
11022698 509558300 @Company
@Persons
@UBO
@INPI
LBM GARNIER NADIA
DoB: 803821123
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
81 rue Montesquieu 69007 Lyon 07 FRANCE
11209628 489214551 @Company
@Persons
@UBO
@INPI
GARNIER Marc
DoB: 1965-06-21
PoB: ASNIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Pré aux Marais Coispean 44420 La Turballe France
11493306 801886045 @Company
@Persons
@UBO
@INPI
GARNIER Franck, Bernard
DoB: 1965-10-17
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Marguerites 21640 Flagey Echezeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11493307 801886045 @Company
@Persons
@UBO
@INPI
GARNIER Franck, Bernard
DoB: 1965-10-17
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Marguerites 21640 Flagey Echezeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15521936 893300319 @Company
@Persons
@UBO
@INPI
BORNIER Christophe, André, René
DoB: 1965-05-25
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Robert Garnier 72000 Le Mans 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.