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 1966-09-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385158 824707962 @Company
@Persons
@UBO
@INPI
GARNIER Michel, Serge, François
DoB: 1966-12-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Rossignols Résidence Balcons de Bellevue C43 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1385159 824707962 @Company
@Persons
@UBO
@INPI
GARNIER Michel, Serge, François
DoB: 1966-12-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Rossignols Résidence Balcons de Bellevue C43 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
3060793 393996921 @Company
@Persons
@UBO
@INPI
GARNIER Serge
DoB: 1966-09-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Victor Hugo 30600 Vauvert France
3060794 393996921 @Company
@Persons
@UBO
@INPI
GARNIER Serge
DoB: 1966-09-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Victor Hugo 30600 Vauvert France
3354989 448791251 @Company
@Persons
@UBO
@INPI
LUCAS Philippe Xavier
DoB: 1966-01-22
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Joseph Garnier 6000 Nice FRANCE
3966794 522703651 @Company
@Persons
@UBO
@INPI
GARNIER Sylvain, François, Antoine
DoB: 1966-01-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin Rabiac Estagnol 6600 Antibes FRANCE
4827511 829309582 @Company
@Persons
@UBO
@INPI
BUCHMULLER Thierry André Serge
DoB: 1966-01-09
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Francis Garnier 69330 Meyzieu France
4827512 829309582 @Company
@Persons
@UBO
@INPI
BUCHMULLER Thierry André Serge
DoB: 1966-01-09
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Francis Garnier 69330 Meyzieu France
5564008 450077771 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 rue de la Gare 85150 Landeronde France yes
@Cadastre
@Geotag
5564009 450077771 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
307 rue de la Gare 85150 Landeronde France yes
@Cadastre
@Geotag
5659387 377851308 @Company
@Persons
@UBO
@INPI
GARNIER Olivier
DoB: 1966-01-21
PoB: MORTAIN 50
P.Physique
Quality: Associé
@OCCRP Alef
@WC
02 RUE DU LAURIER LAVAL 53000 FRANCE
10515261 791794829 @Company
@Persons
@UBO
@INPI
GARNIER Etienne, Del, Pierre
DoB: 1966-12-01
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Anciens Combattants d'AFN Appartement A 501 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10515262 791794829 @Company
@Persons
@UBO
@INPI
GARNIER Etienne, Del, Pierre
DoB: 1966-12-01
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Anciens Combattants d'AFN Appartement A 501 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10875608 515026086 @Company
@Persons
@UBO
@INPI
GARNIER Myriam Nathalie
DoB: 1966-02-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Follet 1320 Crans FRANCE yes
@Cadastre
@Geotag
10875609 515026086 @Company
@Persons
@UBO
@INPI
GARNIER Myriam Nathalie
DoB: 1966-02-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Follet 1320 Crans FRANCE yes
@Cadastre
@Geotag
11881268 448680322 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse PINDARE 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11914250 812842755 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Coupier 13420 Gémenos FRANCE
12270337 799868500 @Company
@Persons
@UBO
@INPI
CABROLIER CHOMEL Marie-José
DoB: 1966-09-14
PoB: TOKYO JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12270338 799868500 @Company
@Persons
@UBO
@INPI
CABROLIER CHOMEL Marie-José
DoB: 1966-09-14
PoB: TOKYO JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13903111 340057611 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Noel Henri Nicolas
DoB: 1966-01-22
PoB: Jaffa
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
A ALLEE FRANCOIS MANSART 92160 Antony France
13903112 340057611 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Noel Henri Nicolas
DoB: 1966-01-22
PoB: Jaffa
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
A ALLEE FRANCOIS MANSART 92160 Antony France
14749574 448680322 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-01
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Chemin des Cavaliers 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
14749575 448680322 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-01
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Chemin des Cavaliers 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
15761937 805224516 @Company
@Persons
@UBO
@INPI
LECLERC GARNIER Béatrice Marie Hélène
DoB: 1966-01-05
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gué 77139 Puisieux France
15761938 805224516 @Company
@Persons
@UBO
@INPI
LECLERC GARNIER Béatrice Marie Hélène
DoB: 1966-01-05
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Gué 77139 Puisieux 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.