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 1969-09-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13456 352416150 @Company
@Persons
@UBO
@INPI
PIERSON DE GARNIER DES GARETS Géraldine Claire Marie
DoB: 1969-11-29
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Faidherbe 33110 Le Bouscat France
25687 352854996 @Company
@Persons
@UBO
@INPI
GARNIER Raphaël Noël Rodolphe Sylvain
DoB: 1969-02-20
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Victor Hugo SALIN DE GIRAUD 13129 Arles France
28553 505347955 @Company
@Persons
@UBO
@INPI
LONGEPE GARNIER Isabelle Annie
DoB: 1969-02-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis rue Pasteur 44340 Bouguenais France
44924 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
57442 428851414 @Company
@Persons
@UBO
@INPI
GARNIER Michèle
DoB: 1969-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villedieu 42110 Sainte-Foy-Saint-Sulpice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
90196 448571992 @Company
@Persons
@UBO
@INPI
BEAU Christian
DoB: 1969-09-06
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin Garnier 42510 Nervieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
90197 448571992 @Company
@Persons
@UBO
@INPI
BEAU Christian
DoB: 1969-09-06
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin Garnier 42510 Nervieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
90198 448571992 @Company
@Persons
@UBO
@INPI
BERNE Andrée Stella Claude
DoB: 1969-09-28
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin Garnier 42510 Nervieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
90199 448571992 @Company
@Persons
@UBO
@INPI
BERNE Andrée Stella Claude
DoB: 1969-09-28
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin Garnier 42510 Nervieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
195155 409546181 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GARNIER Gwenael
DoB: 1969-09-22
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Rembehen 80390 Nibas France yes
@Cadastre
@Geotag
7709504 484163779 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD GARNIER Gwénael, Marie,Simone,
DoB: 1969-09-22
PoB: MONTREAL (CANADA) CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Saintes Marie 80100 Abbeville FRANCE yes
@Cadastre
@Geotag
7709505 484163779 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD GARNIER Gwénael, Marie,Simone,
DoB: 1969-09-22
PoB: MONTREAL (CANADA) CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Saintes Marie 80100 Abbeville FRANCE yes
@Cadastre
@Geotag
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
7939927 751583733 @Company
@Persons
@UBO
@INPI
GARNIER Frédérique
DoB: 1969-09-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Foch 78110 Le Vésinet FRANCE
7961168 442977963 @Company
@Persons
@UBO
@INPI
GARNIER ZIRI Frederique
DoB: 1969-09-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue AUBER 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906853 498382605 @Company
@Persons
@UBO
@INPI
GARNIER ESNAULT Sylvie
DoB: 1969-09-13
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU STADE 53200 CHEMAZE FRANCE
12302364 792405417 @Company
@Persons
@UBO
@INPI
GARNIER Benoît
DoB: 1969-03-18
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Frères Morane 75015 Paris FRANCE
15419327 409546181 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD GARNIER Gwenaël Marie Simone
DoB: 1969-09-22
PoB: Montréal Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Rembehen 80390 Nibas France yes
@Cadastre
@Geotag
15419328 409546181 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD GARNIER Gwenaël Marie Simone
DoB: 1969-09-22
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Rembehen 80390 Nibas France yes
@Cadastre
@Geotag
16094269 494593643 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1969-09-29
PoB: Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Rouges Gorges 53100 Saint-Baudelle France yes
@Cadastre
@Geotag
16106188 444801732 @Company
@Persons
@UBO
@INPI
GARNIER CURSOUX FABIENNE
DoB: 1969-02-20
PoB: 43165 Rosières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Vorey 43800 Saint-Vincent France yes
@Cadastre
@Geotag
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.