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 1967-07-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95401 435148804 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1967-01-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
101 Avenue De Ruessium 43350 Saint-Paulien France
95402 435148804 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1967-01-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue De Ruessium 43350 Saint-Paulien France
137757 478147523 @Company
@Persons
@UBO
@INPI
GARNIER PATRICE
DoB: 1967-01-30
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75116 Paris France
137758 478147523 @Company
@Persons
@UBO
@INPI
GARNIER PATRICE
DoB: 1967-01-30
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75116 Paris France
245999 382267763 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER Myriam Claude
DoB: 1967-01-01
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Bazan 66200 Alénya France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
515558 478147523 @Company
@Persons
@UBO
@INPI
GARNIER PATRICE
DoB: 1967-01-30
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75116 Paris France
515559 478147523 @Company
@Persons
@UBO
@INPI
GARNIER PATRICE
DoB: 1967-01-30
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75116 Paris France
787184 435148804 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1967-01-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
101 Avenue De Ruessium 43350 Saint-Paulien France
787185 435148804 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1967-01-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue De Ruessium 43350 Saint-Paulien France
826677 507613966 @Company
@Persons
@UBO
@INPI
GARNIER Martial
DoB: 1967-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Hameau de la Combe 42800 Saint-Joseph France
1115370 519650782 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1967-07-05
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée de la Limite 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2524546 521586479 @Company
@Persons
@UBO
@INPI
Kaczmarek Bogna
DoB: 1967-02-07
PoB: WEJHEROWO POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Tony Garnier 92100 Boulogne-Billancourt France
3050511 521944074 @Company
@Persons
@UBO
@INPI
GARNIER Christophe Denis Brice
DoB: 1967-11-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Foire 30400 Villeneuve-lès-Avignon France
3350994 415215904 @Company
@Persons
@UBO
@INPI
GARNIER BELASCO Géraldine Renée Nicole
DoB: 1967-07-01
PoB: LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Barricades 6140 Vence FRANCE yes
@Cadastre
@Geotag
3637792 637180886 @Company
@Persons
@UBO
@INPI
ENI FRANCE
DoB: 969502004
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Tony Garnier 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
7733043 533453619 @Company
@Persons
@UBO
@INPI
WARNERY STORELLI Anne
DoB: 1967-01-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Joseph Garnier 75007 Paris 07 FRANCE
10911534 752503326 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas, Paul, Hubert
DoB: 1967-04-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 route de Meximieux la Boulatière 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
10911535 752503326 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas, Paul, Hubert
DoB: 1967-04-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1300 route de Meximieux la Boulatière 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
11911489 491253415 @Company
@Persons
@UBO
@INPI
GARNIER Regis
DoB: 1967-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée DE LA DEMANDE L ALLE DES AKENES VILLA 3 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11911490 491253415 @Company
@Persons
@UBO
@INPI
GARNIER Regis
DoB: 1967-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée DE LA DEMANDE L ALLE DES AKENES VILLA 3 13013 Marseille FRANCE yes
@Cadastre
@Geotag
13376759 524197407 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1967-11-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Foire 30400 Villeneuve-les-Avignon FRANCE
13389541 538180878 @Company
@Persons
@UBO
@INPI
GARNIER Christophe, Denis, Brice
DoB: 1967-11-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Foire 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
15069860 521687491 @Company
@Persons
@UBO
@INPI
HAMM GARNIER Sylvie Lydie
DoB: 1967-09-07
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES VERGERS 67260 KESKASTEL FRANCE yes
@Cadastre
@Geotag
15069861 521687491 @Company
@Persons
@UBO
@INPI
HAMM GARNIER Sylvie Lydie
DoB: 1967-09-07
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES VERGERS 67260 KESKASTEL FRANCE yes
@Cadastre
@Geotag
15472646 382267763 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER Myriam Claude
DoB: 1967-01-01
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Bazan 66200 Alénya France yes
@Cadastre
@Geotag
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.