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 1965-05-17 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94370 790565618 @Company
@Persons
@UBO
@INPI
GARNIER Eric Claude
DoB: 1965-05-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
337 Chemin de Traversant 1190 Reyssouze France
344547 801292947 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Palas 38840 Saint-Hilaire-du-Rosier France
680812 429405624 @Company
@Persons
@UBO
@INPI
BIANCO Didier
DoB: 1965-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Impasse du Moulin Garnier 71960 La Roche-Vineuse France
761307 790565618 @Company
@Persons
@UBO
@INPI
GARNIER Eric Claude
DoB: 1965-05-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
337 Chemin de Traversant 1190 Reyssouze France
2638091 801292947 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Palas 38840 Saint-Hilaire-du-Rosier France
2987533 794448563 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1965-07-07
PoB: 28350 Saint-Luperce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Général de Gaulle 28600 Luisant FRANCE
3264087 429405624 @Company
@Persons
@UBO
@INPI
BIANCO Didier
DoB: 1965-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN GARNIER 71960 La Roche-Vineuse France
3618121 479044059 @Company
@Persons
@UBO
@INPI
GARNIER Eric Claude
DoB: 1965-05-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Rambuteau 71000 Mâcon France
3625440 790565618 @Company
@Persons
@UBO
@INPI
GARNIER Eric Claude
DoB: 1965-05-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
731 Bis Résidence du Château 71570 Chaintré France
3628042 819840729 @Company
@Persons
@UBO
@INPI
GARNIER Eric Claude
DoB: 1965-05-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
731 Bis Résidence du Château 71570 Chaintré France
4539176 380975714 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1965-11-30
PoB: 35 SAINT MEEN LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MEU LOSCOUET SUR MEU 22230 MERDRIGNAC FRANCE yes
@Cadastre
@Geotag
4539177 380975714 @Company
@Persons
@UBO
@INPI
HUCHER GARNIER Christine Madeleine
DoB: 1965-07-01
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAURONNAIS LOSCOUET SUR MEU 22230 LOSCOUET SUR MEU FRANCE yes
@Cadastre
@Geotag
4941681 515393106 @Company
@Persons
@UBO
@INPI
LAMMERANT GARNIER Véronique
DoB: 1965-02-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de Marlieu 38110 Sainte-Blandine France
4988739 437921695 @Company
@Persons
@UBO
@INPI
OZIOL GARNIER Laurence Ginette Maria
DoB: 1965-09-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Rubillon 69370 Saint-Didier-au-Mont-d'Or France
5686853 317840718 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6831595 399634229 @Company
@Persons
@UBO
@INPI
GARNIER RIGAGNEAU Sylvie
DoB: 1965-07-01
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Arnauds 17130 Salignac-de-Mirambeau FRANCE
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
9940735 504195793 @Company
@Persons
@UBO
@INPI
BEN ABBESS Abdelillah
DoB: 1965-04-17
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT 1 Résidence Puy Garnier 49100 Angers FRANCE
10993102 821724531 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1965-11-29
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 rue Benoîte Vincent 62400 Béthune 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
11541307 477811418 @Company
@Persons
@UBO
@INPI
GARNIER Franck Bernard
DoB: 1965-10-17
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DES MARGUERITES 21640 FLAGEY ECHEZEAUX 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
11900568 478395981 @Company
@Persons
@UBO
@INPI
DREYFUS GARNIER Claudie
DoB: 1965-12-17
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Robert de Roux 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12180559 511642555 @Company
@Persons
@UBO
@INPI
GARNIER Pascale
DoB: 1965-05-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Des hauts Bernards 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12180560 511642555 @Company
@Persons
@UBO
@INPI
GARNIER Pascale
DoB: 1965-05-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Des hauts Bernards 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12706638 422016048 @Company
@Persons
@UBO
@INPI
BRIERE HOUDIN Florence, Raymonde, Thérèse, Noëlle
DoB: 1965-12-17
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val au Grou 50450 Le Mesnil Garnier FRANCE yes
@Cadastre
@Geotag
13172222 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
13172223 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
14761991 833695372 @Company
@Persons
@UBO
@INPI
BAILLY MAITRE GARNIER Annick
DoB: 1965-07-17
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin des Princes 6650 Le Rouret 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.