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 1966-12-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289937 811884816 @Company
@Persons
@UBO
@INPI
GARNIER HERVOUIN Corinne, Cathy, Annick
DoB: 1966-12-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Madeleine 22250 Broons FRANCE
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
1689346 479450777 @Company
@Persons
@UBO
@INPI
Garnier Olivier
DoB: 1966-12-06
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis avenue des Tilleuls 91360 Epinay sur Orge France
1731458 528972490 @Company
@Persons
@UBO
@INPI
Garnier Jean-Noël
DoB: 1966-01-22
PoB: JAFFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Madeleine 92160 Antony France yes
@Cadastre
@Geotag
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
4910414 794851253 @Company
@Persons
@UBO
@INPI
PISTIS GARNIER Corinne Chantal Joséphine
DoB: 1966-12-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue du Philly 69280 Sainte-Consorce France
5084755 513795740 @Company
@Persons
@UBO
@INPI
PISTIS GARNIER Corinne
DoB: 1966-12-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de Philly 69280 Sainte-Consorce France yes
@Cadastre
@Geotag
5084758 513795740 @Company
@Persons
@UBO
@INPI
PISTIS GARNIER Corinne
DoB: 1966-12-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Philly 69280 Sainte-Consorce France yes
@Cadastre
@Geotag
5620861 430029355 @Company
@Persons
@UBO
@INPI
GARNIER D'IGNAZIO Isabelle
DoB: 1966-01-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Sans Culottes 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626996 819342551 @Company
@Persons
@UBO
@INPI
GARNIER MONTARON Françoise, Jacqueline
DoB: 1966-12-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Romain Rolland 58000 Nevers 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
10888655 430247577 @Company
@Persons
@UBO
@INPI
GARNIER Isabelle
DoB: 1966-12-01
PoB: MAUBEUGE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MORTHEMER VALDIVIENNE 86300 VALDIVIENNE FRANCE
11557268 750849200 @Company
@Persons
@UBO
@INPI
MORAES GARNIER Marie, Cécile, Antoinette
DoB: 1966-01-24
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Foulere 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11557269 750849200 @Company
@Persons
@UBO
@INPI
MORAES GARNIER Marie, Cécile, Antoinette
DoB: 1966-01-24
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Foulere 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
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
14309825 500939723 @Company
@Persons
@UBO
@INPI
GARNIER Clément Alain
DoB: 1966-07-08
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 T CHEMIN DE GRAND CANAL LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14536191 852635440 @Company
@Persons
@UBO
@INPI
DE LIMBURG-STIRUM (GRAVIN) GARNIER DE FALLETANS Geneviève Marie G
DoB: 1966-01-14
PoB: Elsene BELGIQUE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
458 avenue Molière B 1050 Bruxelles 0 BELGIQUE
14755697 409083847 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuelle Anne Laure
DoB: 1966-12-21
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Biassons Route De Méreuil 5700 Serres France yes
@Cadastre
@Geotag
14755698 409083847 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuelle Anne Laure
DoB: 1966-12-21
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Biassons Route De Méreuil 5700 Serres 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.