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 1966-12-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180940 538803610 @Company
@Persons
@UBO
@INPI
VILLE DE LA ROCHELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 17000 La Rochelle FRANCE
1180274 401966981 @Company
@Persons
@UBO
@INPI
GARNIER RICHARD
DoB: 1966-08-16
PoB: AUBERVILLIERS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE REIMS 93600 Aulnay-sous-Bois FRANCE
2197586 450341565 @Company
@Persons
@UBO
@INPI
LAEDERICH THOMAS
DoB: 1966-03-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Francis Garnier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2472533 797486529 @Company
@Persons
@UBO
@INPI
Garnier Hervé
DoB: 1966-12-26
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue de Fontenay 94300 Vincennes France
2638274 804005171 @Company
@Persons
@UBO
@INPI
GARNIER Corinne Magali
DoB: 1966-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Chauffour 26000 Valence France yes
@Cadastre
@Geotag
2638275 804005171 @Company
@Persons
@UBO
@INPI
GARNIER Corinne Magali
DoB: 1966-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Chauffour 26000 Valence France yes
@Cadastre
@Geotag
4062902 438593410 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Bruno Jean
DoB: 1966-12-11
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Parc 77150 Lésigny FRANCE
4062903 438593410 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Bruno Jean
DoB: 1966-12-11
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Parc 77150 Lésigny FRANCE
4749998 479771750 @Company
@Persons
@UBO
@INPI
GARNIER Catherine
DoB: 1966-09-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Parc de la Bérangère 92210 Saint-Cloud FRANCE
6257531 352553341 @Company
@Persons
@UBO
@INPI
GARNIER Michel Serge François
DoB: 1966-12-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse des Rossignols Résidence Balcons de Bellevue 16000 Angoulême FRANCE
6273835 433499902 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Bruno Jean
DoB: 1966-12-11
PoB: 68066 Colmar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Marcassins 77150 Lésigny FRANCE
7047963 538803610 @Company
@Persons
@UBO
@INPI
VILLE DE LA ROCHELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 17000 La Rochelle FRANCE
7797126 453743833 @Company
@Persons
@UBO
@INPI
GARNIER LARCANCHE Valerie
DoB: 1966-11-10
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue PAUL DEROULE PARC DE L'ECLUSE N°12 78290 Croissy-sur-Seine FRANCE
7892072 479869711 @Company
@Persons
@UBO
@INPI
GARNIER LARCANCHE valerie
DoB: 1966-11-10
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue PAUL DEROULEDE RES PARC DE L ECLUSE N 12 78290 Croissy-sur-Seine FRANCE
9436988 402843981 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1966-12-25
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement LETRAT - TIGNIEU JAMEYZIEU 38230 Pont-de-Chéruy France yes
@Cadastre
@Geotag
10754268 811409036 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1966-12-30
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Font de Veyre 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10769819 812226140 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1966-12-30
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Font de Veyre 6150 Cannes La Bocca FRANCE
10831049 409546181 @Company
@Persons
@UBO
@INPI
GARNIER Pierre Jean Didier
DoB: 1966-06-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Rembehem 80390 Nibas France yes
@Cadastre
@Geotag
11652262 428614192 @Company
@Persons
@UBO
@INPI
PACCARD Christophe Antoine Yvon
DoB: 1966-06-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Francis Garnier 42110 Feurs FRANCE
11652263 428614192 @Company
@Persons
@UBO
@INPI
PACCARD Christophe Antoine Yvon
DoB: 1966-06-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Francis Garnier 42110 Feurs FRANCE
13539413 389075821 @Company
@Persons
@UBO
@INPI
GARNIER François, Christophe
DoB: 1966-10-04
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Planches 50300 Saint-Jean-de-la Haize FRANCE
13711127 383517133 @Company
@Persons
@UBO
@INPI
VILO David, Francois
DoB: 1966-12-06
PoB: SCHOELCHER (FRANCE / 97) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Residence le Fleuron - 7 rue Garnier Defferre-Didier 97200 Fort de France France
15969866 493041198 @Company
@Persons
@UBO
@INPI
GARNIER Catherine Arlette
DoB: 1966-12-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Moreau du Mans 72000 Le Mans 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.