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 1966-08-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887486 402843981 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1966-12-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Vignon 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
887487 402843981 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1966-12-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Vignon 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
952156 793267519 @Company
@Persons
@UBO
@INPI
MORHAIM GARNIER Sophie Paule Marguerite
DoB: 1966-05-31
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Genetoye 4 Rue Jules Miot 71400 Autun France
984944 444089429 @Company
@Persons
@UBO
@INPI
GARNIER RISPAL Nathalie
DoB: 1966-04-29
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Tranzeat 3420 Mazirat FRANCE
1037817 424209963 @Company
@Persons
@UBO
@INPI
CALO Stephane
DoB: 1966-05-03
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Village Garnier 50290 Coudeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
2339057 622044527 @Company
@Persons
@UBO
@INPI
Eni France Sarl
DoB: 969502004
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Tony Garnier 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3403721 823765466 @Company
@Persons
@UBO
@INPI
DOS SANTOS MATEUS Amadeu
DoB: 1966-05-08
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Boulevard Joseph Garnier 6000 Nice FRANCE
7549697 441022704 @Company
@Persons
@UBO
@INPI
EUVRARD GARNIER Fabienne
DoB: 1966-06-09
PoB: 42023 Bourg-argental FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 allée du Pic d'Aurelle Domaine Aurélie le Hameau 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7602951 490252855 @Company
@Persons
@UBO
@INPI
GARNIER FAURE-GIGNOUX Nathalie
DoB: 1966-08-06
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DES GILLIS 5310 LA ROCHE DE RAME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7929414 752924944 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1966-06-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Bosquets 78180 Montigny-le-Bretonneux FRANCE
7946397 513529099 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1966-06-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Bosquets 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7946398 513529099 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1966-06-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Bosquets 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8952839 538513086 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1966-02-26
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Gastinaye 35830 Betton FRANCE
12382959 344547708 @Company
@Persons
@UBO
@INPI
Eni France Sarl
DoB: 969502004
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue Tony Garnier 69007 Lyon FRANCE yes
@Cadastre
@Geotag
12738159 523846178 @Company
@Persons
@UBO
@INPI
GARNIER Marcel Fernand Louis Pierre
DoB: 1966-08-06
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route de Saint Lô 50890 Condé-sur-Vire FRANCE
16129197 490252855 @Company
@Persons
@UBO
@INPI
GARNIER FAURE-GIGNOUX Nathalie
DoB: 1966-08-06
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Des Gillis 5310 La Roche-de-Rame France yes
@Cadastre
@Geotag

 

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.