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 1968-03-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108491 440903086 @Company
@Persons
@UBO
@INPI
GARNIER Abel Marie Pierre
DoB: 1968-03-12
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Mairie 77130 Dormelles FRANCE
813198 440903086 @Company
@Persons
@UBO
@INPI
GARNIER Abel Marie Pierre
DoB: 1968-03-12
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Mairie 77130 Dormelles FRANCE
1376258 789998523 @Company
@Persons
@UBO
@INPI
NOGUES Benoît, Antoine, Henri
DoB: 1968-03-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Combe Garnier 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
1376259 789998523 @Company
@Persons
@UBO
@INPI
NOGUES Benoît, Antoine, Henri
DoB: 1968-03-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Combe Garnier 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
2002629 524937893 @Company
@Persons
@UBO
@INPI
Garnier Abel
DoB: 1968-03-12
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Mairie 77130 Dormelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821367 502552243 @Company
@Persons
@UBO
@INPI
GARNIER Fabien Roland André
DoB: 1968-03-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Demay 45650 Saint-Jean-le-Blanc France
3248862 828624106 @Company
@Persons
@UBO
@INPI
GARNIER Denis
DoB: 1968-12-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beau Côté 42630 Saint-Victor-sur-Rhins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3340930 338369390 @Company
@Persons
@UBO
@INPI
CURTET Alexandre
DoB: 1968-12-03
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Joseph Garnier 6000 Nice FRANCE
3667584 413088873 @Company
@Persons
@UBO
@INPI
GARNIER PALOMBA Christine Andrée Sylvie
DoB: 1968-03-19
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Francis Turcan 13920 Saint-Mitre-les-Remparts FRANCE
6230309 414244293 @Company
@Persons
@UBO
@INPI
LEGET Christophe Patrick Marie
DoB: 1968-11-26
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Lucien Garnier 77650 Chalmaison FRANCE yes
@Cadastre
@Geotag
6234715 524789344 @Company
@Persons
@UBO
@INPI
GARNIER Abel Marie Pierre
DoB: 1968-03-12
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Mairie 77130 Dormelles FRANCE
6234716 524789344 @Company
@Persons
@UBO
@INPI
GARNIER Abel Marie Pierre
DoB: 1968-03-12
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Mairie 77130 Dormelles FRANCE
6249607 453585879 @Company
@Persons
@UBO
@INPI
GARNIER Didier Laurent
DoB: 1968-11-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Egalité 77760 Villiers-sous-Grez FRANCE
8114190 824372973 @Company
@Persons
@UBO
@INPI
GARNIER François Jean-Paul
DoB: 1968-12-14
PoB: 75118 Paris (75018) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des 4 Fossés 27230 Heudreville-en-Lieuvin FRANCE
8873497 794970384 @Company
@Persons
@UBO
@INPI
PELLOUOIS GARNIER Sylvie
DoB: 1968-05-12
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cariais 22230 Merdrignac FRANCE
9851565 813788619 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Michel
DoB: 1968-09-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine la Chautarde 83170 La Celle FRANCE yes
@Cadastre
@Geotag
9851566 813788619 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Michel
DoB: 1968-09-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine la Chautarde 83170 La Celle FRANCE yes
@Cadastre
@Geotag
9852781 807473608 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Michel
DoB: 1968-09-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 chemin de Serre Long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9852782 807473608 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Michel
DoB: 1968-09-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
348 chemin de Serre Long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14740992 349834929 @Company
@Persons
@UBO
@INPI
DE GARNIER DES GARETS François
DoB: 1968-08-09
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de Miremont 33200 Bordeaux FRANCE
15479488 440903086 @Company
@Persons
@UBO
@INPI
GARNIER Abel Marie Pierre
DoB: 1968-03-12
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Mairie 77130 Dormelles FRANCE

 

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.