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 1967-10-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1173546 508449766 @Company
@Persons
@UBO
@INPI
PEBFER Mussa
DoB: 1967-10-17
PoB: PELUNDO GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Clos Garnier 95240 Cormeilles-en-Parisis FRANCE
1315988 537538670 @Company
@Persons
@UBO
@INPI
GARNIER Franck, Jean-Yves, Patrick
DoB: 1967-09-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Moulin du Gué 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1315989 537538670 @Company
@Persons
@UBO
@INPI
GARNIER Franck, Jean-Yves, Patrick
DoB: 1967-09-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Moulin du Gué 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2030344 501236293 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1967-09-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Maubeuge 75009 Paris France
3187363 528945496 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick Marc Gustave
DoB: 1967-07-09
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Garnier 60700 Pont-Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3187364 528945496 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick Marc Gustave
DoB: 1967-07-09
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Garnier 60700 Pont-Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3668725 484422571 @Company
@Persons
@UBO
@INPI
BERTIN Francois Marie Jacques
DoB: 1967-10-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU GARNIER 4170 THORAME BASSE FRANCE yes
@Cadastre
@Geotag
3941173 510054521 @Company
@Persons
@UBO
@INPI
GARNIER Patrice, Daniel
DoB: 1967-10-06
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Maurice chevalier 6150 Cannes FRANCE
5628242 807847017 @Company
@Persons
@UBO
@INPI
GARNIER BOURRE Béatrice
DoB: 1967-06-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Crochiniere Loiron 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
5628243 807847017 @Company
@Persons
@UBO
@INPI
GARNIER BOURRE Béatrice
DoB: 1967-06-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Crochiniere Loiron 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
5682137 537424152 @Company
@Persons
@UBO
@INPI
TESTUD Didier
DoB: 1967-09-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Garnier Pages 72000 Le Mans FRANCE
7021023 391757911 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1967-09-23
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Maréchal Joffre 36230 Neuvy-Saint-Sepulchre FRANCE
7021024 391757911 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1967-09-23
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Maréchal Joffre 36230 Neuvy-Saint-Sepulchre FRANCE
7634191 393395165 @Company
@Persons
@UBO
@INPI
GARNIER POULAIN Nadège
DoB: 1967-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande Goyet 61330 Ceaucé FRANCE
8014920 337668552 @Company
@Persons
@UBO
@INPI
GARNIER CHRISTOPHE JACKY ALAIN
DoB: 1967-12-07
PoB: TOURS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71 avenue de l'Europe 37100 Tours France yes
@Cadastre
@Geotag
8301147 800030074 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Jean
DoB: 1967-11-09
PoB: 2A288 Sotta (2A) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Chemin de Basso Cambo Villa N°10. 31100 Toulouse France
10904836 503088981 @Company
@Persons
@UBO
@INPI
GARNIER MICHON Marielle Andrée
DoB: 1967-09-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
913 chemin des Teppes 1250 Tossiat FRANCE
11532080 501361224 @Company
@Persons
@UBO
@INPI
GARNIER Gerard Pierré Jean
DoB: 1967-10-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du Lac 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14446358 478899370 @Company
@Persons
@UBO
@INPI
GARNIER Michaël
DoB: 1967-09-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Jardins 67114 Eschau FRANCE
15426087 490864196 @Company
@Persons
@UBO
@INPI
GARNIER AUZIAS Isabelle
DoB: 1967-09-26
PoB: BEAUVAIS (60000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Claude Monet 78420 Carrières-sur-Seine FRANCE
15585555 493948525 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-VENEL Caroline Marie Francoise
DoB: 1967-03-29
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Chesneaux 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
15656684 889525200 @Company
@Persons
@UBO
@INPI
GARNIER JAY Suzanne Françoise Josette
DoB: 1967-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
483 Rue du Vieux Bourg 42340 Veauchette France
15768941 780974390 @Company
@Persons
@UBO
@INPI
GARNIER Dominique
DoB: 1967-12-31
PoB: 61169 Flers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Maigrière 61800 Chanu FRANCE
15802215 532363678 @Company
@Persons
@UBO
@INPI
GARNIER Pascal François
DoB: 1967-03-19
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 le Barreau 44119 Grandchamps-des-Fontaines France yes
@Cadastre
@Geotag
15802216 532363678 @Company
@Persons
@UBO
@INPI
GARNIER Pascal François
DoB: 1967-03-19
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 le Barreau 44119 Grandchamps-des-Fontaines France yes
@Cadastre
@Geotag
15802217 532363678 @Company
@Persons
@UBO
@INPI
CARNERO CORTES GARNIER Valérie
DoB: 1967-04-30
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 le Barreau 44119 Grandchamps-des-Fontaines France yes
@Cadastre
@Geotag
15802218 532363678 @Company
@Persons
@UBO
@INPI
CARNERO CORTES GARNIER Valérie
DoB: 1967-04-30
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 le Barreau 44119 Grandchamps-des-Fontaines 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.