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 1968-08-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679615 349882365 @Company
@Persons
@UBO
@INPI
DE CLAVIERE DE GARNIER DES GARETS Catherine Louise Marie
DoB: 1968-08-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Brémontier 75017 Paris France yes
@Cadastre
@Geotag
1017527 424307155 @Company
@Persons
@UBO
@INPI
GARNIER Franck, Cyrille, Jean
DoB: 1968-01-08
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Grande rue 52200 Humes-Jorquenay FRANCE
2400395 821244738 @Company
@Persons
@UBO
@INPI
Garnier Jean-Sébastien
DoB: 1968-07-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de l'Ancienne Mairie 92100 Boulogne Billancourt France
3350995 415215904 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Bernard Joseph
DoB: 1968-08-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Foucaudière 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
4783140 534189246 @Company
@Persons
@UBO
@INPI
ALOS Jean-Jaques
DoB: 1968-08-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Marcel Ramolfo Garnier 91300 Massy FRANCE
5548694 524397924 @Company
@Persons
@UBO
@INPI
BONNIN Olivier Christian Gérard
DoB: 1968-08-15
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue du Bois Garnier 85740 L'Épine France
5548695 524397924 @Company
@Persons
@UBO
@INPI
BONNIN Olivier Christian Gérard
DoB: 1968-08-15
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A rue du Bois Garnier 85740 L'Épine France
5626994 389497330 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1968-08-19
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 RUE DES TILLEULS VAIGES 53480 FRANCE
5642478 788831733 @Company
@Persons
@UBO
@INPI
GARNIER JEULAND Frédérique
DoB: 1968-08-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bouessel 53240 Saint-Jean-sur-Mayenne FRANCE
5705838 807449293 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1968-08-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Foucaudière 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
5725145 820533115 @Company
@Persons
@UBO
@INPI
GARNIER Laurent, Bernard, Joseph
DoB: 1968-08-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Fuie 72230 Mulsanne FRANCE
5725146 820533115 @Company
@Persons
@UBO
@INPI
GARNIER Laurent, Bernard, Joseph
DoB: 1968-08-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Fuie 72230 Mulsanne FRANCE
8667671 804073096 @Company
@Persons
@UBO
@INPI
GARNIER Jacky Edmond
DoB: 1968-01-24
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de la Vignauderie Chavagné 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
8667672 804073096 @Company
@Persons
@UBO
@INPI
GARNIER Jacky Edmond
DoB: 1968-01-24
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue de la Vignauderie Chavagné 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
10035894 431559970 @Company
@Persons
@UBO
@INPI
GARNIER Sylvain Jean-Paul
DoB: 1968-08-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUGUENAIE 56350 BEGANNE FRANCE
12940793 379109705 @Company
@Persons
@UBO
@INPI
HOUDAYER GARNIER Stephane Paul Daniel
DoB: 1968-08-16
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MASSOUS 31360 BEAUCHALOT FRANCE
13081259 791823529 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1968-02-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Émile Lacoste 19100 Brive-la-Gaillarde FRANCE
15749225 889927950 @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
2 Rue Roger Salengro et 37 Rue Faidherbe 33110 Le Bouscat FRANCE
15749226 889927950 @Company
@Persons
@UBO
@INPI
DE GARNIER DES GARETS François
DoB: 1968-08-09
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Roger Salengro et 37 Rue Faidherbe 33110 Le Bouscat 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.