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 1965-08-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2852327 797740156 @Company
@Persons
@UBO
@INPI
GARNIER BIGEARD Nathalie
DoB: 1965-09-20
PoB: MONTARGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Touratier 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265964 438751612 @Company
@Persons
@UBO
@INPI
GARNIER RAYNAL Christine
DoB: 1965-08-09
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Lignon 48100 Marvejols France yes
@Cadastre
@Geotag
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
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
5117338 438813602 @Company
@Persons
@UBO
@INPI
OZIOL GARNIER Laurence
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
5640192 821920550 @Company
@Persons
@UBO
@INPI
BOUGHNIM Samir
DoB: 1965-12-28
PoB: Médenine TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Garnier 53200 Château-Gontier FRANCE
7689551 804663268 @Company
@Persons
@UBO
@INPI
GONZALES GONZALES-GARNIER Géraldine
DoB: 1965-06-08
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de la Bidassoa 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689552 804663268 @Company
@Persons
@UBO
@INPI
GONZALES GONZALES-GARNIER Géraldine
DoB: 1965-06-08
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Bidassoa 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12689938 351243746 @Company
@Persons
@UBO
@INPI
GARNIER RAYNAL Christine
DoB: 1965-08-09
PoB: AMPLEPUIS (RHONE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE LIGNON 48100 MARVEJOLS FRANCE
12694772 439123670 @Company
@Persons
@UBO
@INPI
GARNIER RAYNAL Christine
DoB: 1965-08-09
PoB: AMPLEPUIS (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LIGNON 48100 MARVEJOLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12694899 438751612 @Company
@Persons
@UBO
@INPI
GARNIER RAYNAL Christine
DoB: 1965-08-09
PoB: 69006 AMPLEPUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lignon 48100 MARVEJOLS FRANCE yes
@Cadastre
@Geotag
15589528 637180886 @Company
@Persons
@UBO
@INPI
ENI FRANCE
DoB: 969502004
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue Tony Garnier 69007 Lyon 7e Arrondissement FRANCE
15647714 901867952 @Company
@Persons
@UBO
@INPI
GARNIER François, Michel, René
DoB: 1965-12-07
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fosse 72400 Avezé FRANCE
15647715 901867952 @Company
@Persons
@UBO
@INPI
GARNIER François, Michel, René
DoB: 1965-12-07
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fosse 72400 Avezé FRANCE
15684996 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
15685006 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
15696274 804663268 @Company
@Persons
@UBO
@INPI
Gonzalez Gonzalez-Garnier Géraldine
DoB: 08/06/1965
PoB: Antony FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Bidassoa 75020 Paris France yes
@Cadastre
@Geotag
15709420 819703711 @Company
@Persons
@UBO
@INPI
GARNIER RAYNAL Christine Marguerite
DoB: 1965-08-09
PoB: 69006 Amplepuis (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Lignon 48100 Marvejols 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.