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 1968-06-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272012 327920146 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien Christophe Jacques Joseph
DoB: 1968-07-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Victor Hugo 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871924 497689091 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien Christophe Jacques Joseph
DoB: 1968-07-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Victor Hugo 80000 Amiens France
872032 500049556 @Company
@Persons
@UBO
@INPI
GARNIER Francois
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Paul Claudel 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
872099 503110728 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Paul Claudel 80480 Dury France
872139 504096124 @Company
@Persons
@UBO
@INPI
GARNIER François Marie Jean
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Paul Claudel 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1320183 750440562 @Company
@Persons
@UBO
@INPI
GARNIER Karine, Paulette, Lucie
DoB: 1968-06-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue du Moulin du Gué 35400 Saint-Malo FRANCE
4876094 812465078 @Company
@Persons
@UBO
@INPI
GUILLAUME Benoît Norbert
DoB: 1968-06-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Nicolas Garnier 69100 Villeurbanne France
5921522 803910595 @Company
@Persons
@UBO
@INPI
GARNIER CURCIO Valérie Georgette Martine
DoB: 1968-06-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Blachette 38650 Sinard France
6163848 511450264 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1968-06-07
PoB: 43003 Allègre (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée du Regain 43000 Aiguilhe France
6163887 380507616 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1968-06-07
PoB: 43003 Allègre (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée du Regain 43000 Aiguilhe France yes
@Cadastre
@Geotag
7799983 532725157 @Company
@Persons
@UBO
@INPI
FRIED Alexis
DoB: 1968-10-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Boulevard Richard Garnier 78700 Conflans Sainte-Honorine FRANCE
11801599 404051898 @Company
@Persons
@UBO
@INPI
GARNIER ALEXIS HENRI
DoB: 1968-07-06
PoB: MARSEILLE (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Traverse PIGNATEL 13012 Marseille FRANCE
11839115 509155198 @Company
@Persons
@UBO
@INPI
GARNIER Alexis Henri
DoB: 1968-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Traverse Pignatel 13012 Marseille FRANCE
11839116 509155198 @Company
@Persons
@UBO
@INPI
GARNIER Alexis Henri
DoB: 1968-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Traverse Pignatel 13012 Marseille FRANCE
11921521 73802902 @Company
@Persons
@UBO
@INPI
GARNIER Alexis Henri
DoB: 1968-07-06
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Traverse Pignatel 13012 Marseille FRANCE
13960186 833578107 @Company
@Persons
@UBO
@INPI
SOWAMY GARNIER Vimla Dany
DoB: 1968-07-06
PoB: Maurice Maurice
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De Grande Savane Tambour 97170 Petit-Bourg France
15678027 794874354 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Olivier
DoB: 1968-05-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 Rue Paul Doumer 78140 Vélizy-Villacoublay France
15678090 794874370 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Olivier
DoB: 1968-05-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 Rue Paul Doumer 78140 Vélizy-Villacoublay France
15895636 794874222 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Olivier
DoB: 1968-05-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 Rue Paul Doumer 78140 Vélizy-Villacoublay France
15895723 794874321 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Olivier
DoB: 1968-05-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 Rue Paul Doumer 78140 Vélizy-Villacoublay France
16106296 511450264 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1968-06-07
PoB: 43003 Allègre (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée du Regain 43000 Aiguilhe 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.