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 1969-05-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2358815 518764477 @Company
@Persons
@UBO
@INPI
BERDAH Joseph
DoB: 1969-03-30
PoB: SORENGO SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Garnier 92200 Neuilly Sur Seine France
2367242 377678917 @Company
@Persons
@UBO
@INPI
Guerrier de Dumast Arnaud
DoB: 1969-08-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Paul Garnier 78150 Le Chesnay France yes
@Cadastre
@Geotag
2437540 498404318 @Company
@Persons
@UBO
@INPI
GARNIER Romuald
DoB: 1969-06-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau des gelinottes La Celle Saint Cloud 78110 LE VESINET France
3721761 443289558 @Company
@Persons
@UBO
@INPI
GINIEL GARNIER Patricia Catherine
DoB: 1969-03-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE ARAGON 13870 ROGNONAS FRANCE yes
@Cadastre
@Geotag
4814987 791886914 @Company
@Persons
@UBO
@INPI
FAUSTINO CARCELES Alice
DoB: 1969-07-25
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Ter Rue Garnier Pages 94100 Saint-Maur-des-Fossés FRANCE
5645993 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
6629251 813183233 @Company
@Persons
@UBO
@INPI
GARNIER Denis Philippe
DoB: 1969-12-09
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Louis Braguier 86230 Saint Gervais Trois Clochers FRANCE
8052134 451204028 @Company
@Persons
@UBO
@INPI
GAUDRE GARNIER Corinne Christine Maryse
DoB: 1969-05-28
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place des Droits de l'Homme 37320 Esvres France
8052135 451204028 @Company
@Persons
@UBO
@INPI
GAUDRE GARNIER Corinne Christine Maryse
DoB: 1969-05-28
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place des Droits de l'Homme 37320 Esvres France
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
9467665 385383195 @Company
@Persons
@UBO
@INPI
GALVAGNO Eric Louis René Raoul
DoB: 1969-09-26
PoB: 83119 Saint-Tropez (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Garnier 38460 Trept France
9901814 451184048 @Company
@Persons
@UBO
@INPI
GARNIER THIERY Valerie
DoB: 1969-05-11
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA MAITRE ECOLE 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
11546745 801433699 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe Paul Armand
DoB: 1969-03-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Professeur Garnier 21560 Arc-sur-Tille FRANCE
12700335 491285649 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Philippe Jean-Pierre Georges
DoB: 1969-03-24
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 rue Marie Marin 50400 Granville FRANCE
13967450 850701160 @Company
@Persons
@UBO
@INPI
GARNIER Tony Philippe
DoB: 1969-05-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Résidence Saint-Jean 97170 Petit-Bourg 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.