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 1965-05-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344541 801292947 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Palas 38840 Saint-Hilaire-du-Rosier 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
2178188 800601965 @Company
@Persons
@UBO
@INPI
Bellaiche Sylvain
DoB: 1965-06-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Joseph Garnier 75017 Paris France
2591022 340867746 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Charles
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Palas 38840 Saint-Hilaire-du-Rosier France
2638085 801292947 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Palas 38840 Saint-Hilaire-du-Rosier 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
2644429 401373055 @Company
@Persons
@UBO
@INPI
GARNIER Olivier
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Allée Maréchal Lyautey 26500 Bourg-lès-Valence France
2644430 401373055 @Company
@Persons
@UBO
@INPI
GARNIER Olivier
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée Maréchal Lyautey 26500 Bourg-lès-Valence France
2644434 401373055 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palas Le Sibert 38840 Saint-Hilaire-du-Rosier France
2652813 413612078 @Company
@Persons
@UBO
@INPI
GARNIER POLLEUX Sandrine
DoB: 1965-05-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier CHAMPBOIS 26300 Bourg-de-Péage France
2660941 441334554 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Philippe
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Allée Maréchal Lyautey 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2660942 441334554 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Philippe
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée Maréchal Lyautey 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2660943 441334554 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Charles
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Allée de Palas 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
2661518 422768069 @Company
@Persons
@UBO
@INPI
GARNIER Olivier
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5178909 478497100 @Company
@Persons
@UBO
@INPI
FARCE EPOUSE MAGNEZ Laurence Marie-Isabelle
DoB: 1965-05-15
PoB: 62 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 rue Berthe Garnier 59500 Douai FRANCE
5812963 828765594 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Charles
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
190 Allée du Palas 38840 Saint-Hilaire-du-Rosier France
5841260 305164014 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Palas 38840 Saint-Hilaire-du-Rosier France
5881487 779496777 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Palas 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6420229 499226579 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice, Guy
DoB: 1965-05-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GUYNEMER 33140 Villenave d'Ornon FRANCE
6420230 499226579 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice, Guy
DoB: 1965-05-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GUYNEMER 33140 Villenave d'Ornon FRANCE
9457222 792674285 @Company
@Persons
@UBO
@INPI
GARNIER Béatrice Marthe
DoB: 1965-08-19
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
125 B Rue de Chataille 38510 Sermérieu France
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
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
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
12169952 418704680 @Company
@Persons
@UBO
@INPI
CINCINNATUS ASSURANCE
DoB: 392409686
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12169953 418704680 @Company
@Persons
@UBO
@INPI
CINCINNATUS ASSURANCE
DoB: 392409686
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12714299 825078603 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane, Eric, Yvon
DoB: 1965-05-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 rue des Fauvettes 50000 Saint-Lô FRANCE
12714300 825078603 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane, Eric, Yvon
DoB: 1965-05-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
323 rue des Fauvettes 50000 Saint-Lô FRANCE
14619471 449315464 @Company
@Persons
@UBO
@INPI
VAN ROYEN GONCALVES Margaretha Gérarda Florentina
DoB: 1965-06-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Roche Garnier 91460 Marcoussis FRANCE
15521935 893300319 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues, Pierre
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Robert Garnier 72000 Le Mans FRANCE
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.