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 1969-05-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272010 327920146 @Company
@Persons
@UBO
@INPI
GARNIER Cédric Stéphane Louis Joseph
DoB: 1969-11-30
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
273175 736750134 @Company
@Persons
@UBO
@INPI
S.A.R.L. GARNIER FINANCES
DoB: 414756676
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle du Terras 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
577120 411766959 @Company
@Persons
@UBO
@INPI
HELLEU Laurent
DoB: 1969-07-16
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Basse Ville Garnier 35260 Cancale FRANCE
1636894 801156555 @Company
@Persons
@UBO
@INPI
GARNIER Michel, Patrick
DoB: 1969-01-17
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA GERBE D OR 95490 Vauréal FRANCE
1713885 817769110 @Company
@Persons
@UBO
@INPI
Garnier Romuald
DoB: 1969-06-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 hameau les Gelinottes 78170 La Celle St Cloud France
2081077 420461584 @Company
@Persons
@UBO
@INPI
Miroux Sophie
DoB: 1969-12-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Garnier Pages 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2232209 818414336 @Company
@Persons
@UBO
@INPI
Garnier Arnaud
DoB: 1969-10-23
PoB: 93049 Neuilly-Plaisance (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2494930 434880019 @Company
@Persons
@UBO
@INPI
Miroux Sophie
DoB: 1969-12-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Garnier Pages 94100 St Maur des Fosses 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
5626435 477837033 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1969-05-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'ERVE 53270 CHAMMES FRANCE yes
@Cadastre
@Geotag
6079274 539970228 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER OLLIVAUX Bénédicte
DoB: 1969-10-14
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Jean Coiscaud 44150 St Gereon France
6079275 539970228 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER OLLIVAUX Bénédicte
DoB: 1969-10-14
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 rue Jean Coiscaud 44150 St Gereon France
6261369 452855141 @Company
@Persons
@UBO
@INPI
GARNIER Sylvain Jacques
DoB: 1969-08-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pasteur 77430 Champagne-sur-Seine FRANCE
6261370 452855141 @Company
@Persons
@UBO
@INPI
GARNIER Sylvain Jacques
DoB: 1969-08-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Pasteur 77430 Champagne-sur-Seine FRANCE
7634192 393395165 @Company
@Persons
@UBO
@INPI
GARNIER Régis
DoB: 1969-12-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande Goyet 61330 Ceaucé FRANCE
7818909 431398049 @Company
@Persons
@UBO
@INPI
GARNIER ZIRI Frederique
DoB: 1969-09-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BRIDAINE 75017 Paris FRANCE yes
@Cadastre
@Geotag
8857084 449426626 @Company
@Persons
@UBO
@INPI
HELLEU Laurent
DoB: 1969-07-16
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la basse ville garnier 35260 Cancale FRANCE yes
@Cadastre
@Geotag
8923283 410453062 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-LEBAS Nathalie
DoB: 1969-08-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Boulay Paty 35200 Rennes FRANCE
10534660 812145217 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Yves
DoB: 1969-09-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Croix Hocquard 54116 Praye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534661 812145217 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Yves
DoB: 1969-09-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Croix Hocquard 54116 Praye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11547767 329132112 @Company
@Persons
@UBO
@INPI
GARNIER BRIONES Sylvie Marcelle Jacqueline
DoB: 1969-04-27
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RTE DE TROYES DAIX 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11762616 490992641 @Company
@Persons
@UBO
@INPI
GARNIER Raphael
DoB: 1969-02-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU DOCTEUR FREDERIC GRANIER 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11762617 490992641 @Company
@Persons
@UBO
@INPI
GARNIER Raphael
DoB: 1969-02-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU DOCTEUR FREDERIC GRANIER 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13157432 347660938 @Company
@Persons
@UBO
@INPI
SELARL GARNIER-GUILLOUET
DoB: 478547243
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
55 rue Aristide Briand 77100 Meaux 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.