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 1969-03-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241972 428851414 @Company
@Persons
@UBO
@INPI
GARNIER Michèle
DoB: 1969-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2466 Route de Villedieu 42110 Sainte-Foy-Saint-Sulpice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
241981 428851414 @Company
@Persons
@UBO
@INPI
GARNIER Michèle
DoB: 1969-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2466 Route de Villedieu 42110 Sainte-Foy-Saint-Sulpice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4040050 484836119 @Company
@Persons
@UBO
@INPI
MEDINA GARNIER Yvonne
DoB: 1969-01-03
PoB: 38402 ST JEAN DE VAULX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
maison Erdian 20 Hameau de Borda 64990 MOUGUERRE FRANCE yes
@Cadastre
@Geotag
4261782 788688182 @Company
@Persons
@UBO
@INPI
GARNIER Gilles Henri
DoB: 1969-03-11
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Cour du Château 89700 Yrouerre France
4261783 788688182 @Company
@Persons
@UBO
@INPI
GARNIER Gilles Henri
DoB: 1969-03-11
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Cour du Château 89700 Yrouerre France
4263370 379144322 @Company
@Persons
@UBO
@INPI
GARNIER Gilles Henri
DoB: 1969-03-11
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Cour du Château 89700 Yrouerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4263371 379144322 @Company
@Persons
@UBO
@INPI
GARNIER Gilles Henri
DoB: 1969-03-11
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Cour du Château 89700 Yrouerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270373 788688547 @Company
@Persons
@UBO
@INPI
GARNIER Gilles Henri
DoB: 1969-03-11
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Cour du Château 89700 Yrouerre France
4274220 754015360 @Company
@Persons
@UBO
@INPI
GARNIER Gilles, Henri
DoB: 1969-03-11
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Cour du Château 89700 Yrouerre France
4274221 754015360 @Company
@Persons
@UBO
@INPI
GARNIER Gilles, Henri
DoB: 1969-03-11
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Cour du Château 89700 Yrouerre France
4274222 754015360 @Company
@Persons
@UBO
@INPI
SOCIETE LES CHENNEVIERES
DoB: 788688182
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Cour du Château 89700 Yrouerre France
6630237 484499934 @Company
@Persons
@UBO
@INPI
GABORIT Xavier Pierre Marcel
DoB: 1969-02-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Hibiscus L'Epine 86350 Château-Garnier FRANCE
6831225 818620577 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Christophe
DoB: 1969-11-20
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Boulevard Maréchal de Lattre de Tassigny 17110 Saint-Georges-de-Didonne FRANCE
7921898 802503003 @Company
@Persons
@UBO
@INPI
BOURGEOIS GARNIER Isabelle
DoB: 1969-01-13
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Jean Duplessis 78150 Le Chesnay FRANCE
7921899 802503003 @Company
@Persons
@UBO
@INPI
BOURGEOIS GARNIER Isabelle
DoB: 1969-01-13
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Jean Duplessis 78150 Le Chesnay FRANCE
13524572 754015360 @Company
@Persons
@UBO
@INPI
GARNIER Gilles, Henri
DoB: 1969-03-11
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Cour du Château 89700 Yrouerre France
13524573 754015360 @Company
@Persons
@UBO
@INPI
GARNIER Gilles, Henri
DoB: 1969-03-11
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Cour du Château 89700 Yrouerre France
13524575 754015360 @Company
@Persons
@UBO
@INPI
SOCIETE LES CHENNEVIERES
DoB: 788688182
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Cour du Château 89700 Yrouerre France
13603492 329359608 @Company
@Persons
@UBO
@INPI
VANHILLE Eric
DoB: 1969-05-09
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Plan Redon Chemin Garnier 13720 La Bouilladisse FRANCE
13706409 341457620 @Company
@Persons
@UBO
@INPI
ROSIER Philippe
DoB: 1969-03-18
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Garnier Pages 97200 Fort de France France
13709018 377770839 @Company
@Persons
@UBO
@INPI
ROSIER Philippe
DoB: 1969-03-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Garnier Pages 97200 Fort de France France
13920221 448110536 @Company
@Persons
@UBO
@INPI
GARNIER Dominique Therese
DoB: 1969-10-16
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE PANORAMA BAIE MOUDONG SUD 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14112207 303195200 @Company
@Persons
@UBO
@INPI
ROSIER Philippe
DoB: 1969-03-18
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37/39 rue Garnier Pages 97200 Fort de France France
15427345 803820414 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-03-10
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Rue du Dessous des Près 78630 Orgeval FRANCE
16134603 813183233 @Company
@Persons
@UBO
@INPI
GARNIER Denis Philippe
DoB: 1969-12-09
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Louis Braguier 86230 Saint-Gervais-les-Trois-Clochers 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.