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 1969-12-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2285867 341012656 @Company
@Persons
@UBO
@INPI
GARNIER Romuald
DoB: 1969-06-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
hameau des Gelinottes La Celle St Cloud 78110 LE VESINET France
4942470 422018044 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER FANTINO Béatrice
DoB: 1969-07-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Cottages 69300 Caluire-et-Cuire France
6627433 482181054 @Company
@Persons
@UBO
@INPI
ARLOT MOINEAUD Christelle Geneviève
DoB: 1969-11-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chaufferie 86350 Château-Garnier FRANCE yes
@Cadastre
@Geotag
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
6833179 300863776 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Christophe Pierre Robert
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
6856513 451296404 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Christophe Pierre Robert
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
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
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
10267577 389554361 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice Denis
DoB: 1969-12-01
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Relière Chalete le Farou 73610 Attignat-Oncin FRANCE
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
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
15832296 422018044 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER FANTINO Béatrice Jane
DoB: 1969-07-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Cottages 69300 Caluire-et-Cuire 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.