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 1967-12-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
274981 776207276 @Company
@Persons
@UBO
@INPI
GARNIER Myriam
DoB: 1967-01-01
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Bazan 66200 Alénya France
457144 810509620 @Company
@Persons
@UBO
@INPI
JABRI Leila Bent Cherif
DoB: 1967-12-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place Tony Garnier 94140 Alfortville FRANCE
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
1520854 510882616 @Company
@Persons
@UBO
@INPI
MARGUIER GARNIER Isabelle
DoB: 1967-01-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Crêt 25300 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1656793 493948525 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-VENEL Caroline Marie Francoise
DoB: 1967-03-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DES CHESNEAUX 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
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
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
3781162 483167375 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Francois Fernand Marcel
DoB: 1967-12-18
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE CHALONS 51250 CHEMINON FRANCE
4204110 801020173 @Company
@Persons
@UBO
@INPI
GARNIER DELACOURT Agnès Marie
DoB: 1967-01-17
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Jaurès 77170 Coubert FRANCE
7637104 509462651 @Company
@Persons
@UBO
@INPI
PAILLARD GARNIER Eliane
DoB: 1967-10-14
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Bernudière 61410 Tessé Froulay 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
7831942 351746052 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1967-01-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue DE MONTAIGU 78240 Chambourcy FRANCE
8615885 399625557 @Company
@Persons
@UBO
@INPI
CHARRIER GARNIER Valerie
DoB: 1967-12-12
PoB: BOURG LA REINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RESIDENCE LA BADAURIERE BATIMENT ANEMONE 91650 BREUILLET FRANCE
11659589 440672384 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Pierre Marcel Denis
DoB: 1967-08-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du 29 Brumaire 42100 Saint-Étienne FRANCE
11879760 503916777 @Company
@Persons
@UBO
@INPI
SCAMARDI Valerie
DoB: 1967-08-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GARNIER 13010 Marseille FRANCE
12710173 488024449 @Company
@Persons
@UBO
@INPI
HURIAUX Hervé Denis Jacques
DoB: 1967-06-06
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village Garnier Villa les Mésanges 50290 COUDEVILLE SUR MER FRANCE
12710174 488024449 @Company
@Persons
@UBO
@INPI
HURIAUX Hervé Denis Jacques
DoB: 1967-06-06
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village Garnier Villa les Mésanges 50290 COUDEVILLE SUR MER 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
14154885 520609314 @Company
@Persons
@UBO
@INPI
Garnier Patrice
DoB: 30/01/1967
PoB: Villefranche-sur-Saône FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
50 avenue Raymond Poincaré 75116 Paris France
14713595 413921495 @Company
@Persons
@UBO
@INPI
GAILLARD GARNIER Véronique Berthe Clémence
DoB: 1967-06-18
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Doubais Tremblay 35460 VAL COUESNON FRANCE
15551854 523011369 @Company
@Persons
@UBO
@INPI
GARNIER Pascal, Paul
DoB: 1967-11-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Tanneurs 68000 Colmar FRANCE
15553722 532683638 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1967-06-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Principale 68320 Kunheim FRANCE
15571266 839983772 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1967-06-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue Principale 68320 Kunheim FRANCE
15969867 493041198 @Company
@Persons
@UBO
@INPI
GARNIER Anne-Pascale Claudine
DoB: 1967-12-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Route du Bourg 72210 Fillé 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.