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 1969-04-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2364455 790946107 @Company
@Persons
@UBO
@INPI
Garnier Romuald
DoB: 1969-06-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 hameau les Gélinottes 78170 La Celle-Saint-Cloud France
2493030 432669059 @Company
@Persons
@UBO
@INPI
Garnier Frédéric
DoB: 1969-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue du Temple 75004 Paris France
2493033 432669059 @Company
@Persons
@UBO
@INPI
Garnier Frédéric
DoB: 1969-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
59 rue du Temple 75004 Paris France
3964971 402309215 @Company
@Persons
@UBO
@INPI
ARQUISCHE Déborah
DoB: 1969-12-19
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BD. JOSEPH GARNIER 6100 NICE FRANCE
6007038 503805897 @Company
@Persons
@UBO
@INPI
GARNIER Thibaud François
DoB: 1969-03-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue des Carmélites 44000 Nantes France
8859847 443193438 @Company
@Persons
@UBO
@INPI
MASSON GARNIER Lydie
DoB: 1969-08-19
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Combattants d'AFN 53400 Craon FRANCE
12162916 579800400 @Company
@Persons
@UBO
@INPI
GARNIER DE CADOINE DE GABRIAC Olivia
DoB: 1969-07-04
PoB: 92100 BOULOGNE BILLANCOURT
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 Avenue Louise 1050 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074122 432553618 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue GUILLAUME LEBLANC 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075460 442372165 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue VICTOR HUGO 19100 Brive-la-Gaillarde FRANCE
13076051 822295952 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse JOSEPH LAVAREC 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13076052 822295952 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse JOSEPH LAVAREC 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13079095 480002195 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue VICTOR HUGO 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13092537 804265213 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse JOSEPH LAVAREC 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13092538 804265213 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse JOSEPH LAVAREC 19270 Ussac FRANCE yes
@Cadastre
@Geotag
15574773 850631565 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Arthur
DoB: 1969-04-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue Raymond Poincaré 68250 Rouffach FRANCE
15749227 889927950 @Company
@Persons
@UBO
@INPI
PIERSON DE GARNIER DES GARETS Géraldine
DoB: 1969-11-29
PoB: 13055 Marseille (13) 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.