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 1970-06-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425219 387950041 @Company
@Persons
@UBO
@INPI
BEZOMBES BEATRICE
DoB: 1970-10-27
PoB: CRETEIL (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue FRANCIS GARNIER 94210 La Varenne FRANCE
607581 531217842 @Company
@Persons
@UBO
@INPI
GARNIER Médéric Jean-Claude Michel
DoB: 1970-11-26
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 cours du Cloître 77540 Courpalay France
885976 318785052 @Company
@Persons
@UBO
@INPI
GARNIER Cyrille Michel
DoB: 1970-07-23
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 G Route du Stade 38200 Vienne France
1125854 410218069 @Company
@Persons
@UBO
@INPI
MATOS MARIE HELENE
DoB: 1970-09-29
PoB: SAINT MAURICE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FRANCIS GARNIER 75017 Paris FRANCE
1564450 414755744 @Company
@Persons
@UBO
@INPI
GARNIER Patrice Jean-Marie
DoB: 1970-07-06
PoB: 95 SARCELLES
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue de londres 95380 Louvres FRANCE
3375586 382441905 @Company
@Persons
@UBO
@INPI
GARNIER PHILIPPE JEAN PAUL LOUIS
DoB: 1970-02-15
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 BLD DE CIMIEZ 6000 Nice FRANCE
3375587 382441905 @Company
@Persons
@UBO
@INPI
GARNIER PHILIPPE JEAN PAUL LOUIS
DoB: 1970-02-15
PoB: GENEVE (SUISSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 BLD DE CIMIEZ 6000 Nice FRANCE
3389577 450417282 @Company
@Persons
@UBO
@INPI
GARNIER Fréderic Goduard Joseph
DoB: 1970-11-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin de la Colle Germaine 6670 COLOMARS SUISSE
3402343 397426818 @Company
@Persons
@UBO
@INPI
GARNIER Frederic Edouard Joseph
DoB: 1970-11-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Boulevard DE MONTREAL RESIDENCE FABRON 6200 Nice FRANCE
3494345 441950854 @Company
@Persons
@UBO
@INPI
GARNIER Christine
DoB: 1970-06-11
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Traverse de La Beaucaire 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4933406 751553926 @Company
@Persons
@UBO
@INPI
BELGASMI Salah
DoB: 1970-05-03
PoB: Sidi Embarek Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Nicolas Garnier 69100 Villeurbanne France
5635816 793872599 @Company
@Persons
@UBO
@INPI
MASSON JALLU Aude
DoB: 1970-11-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Garnier 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6270672 753403716 @Company
@Persons
@UBO
@INPI
GARNIER Philippe André
DoB: 1970-05-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue des Lauriers Roses 77240 Vert Saint-Denis FRANCE
6270673 753403716 @Company
@Persons
@UBO
@INPI
GARNIER Philippe André
DoB: 1970-05-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Avenue des Lauriers Roses 77240 Vert Saint-Denis FRANCE
7958470 520800707 @Company
@Persons
@UBO
@INPI
GARNIER Laurence
DoB: 1970-06-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Marnière 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
10627812 419070917 @Company
@Persons
@UBO
@INPI
GARNIER Yves
DoB: 1970-08-01
PoB: 07186 Privas (07) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7210 Chomérac France
10754266 811409036 @Company
@Persons
@UBO
@INPI
BUDAI GARNIER Magali
DoB: 1970-03-26
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Font de Veyre 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10754267 811409036 @Company
@Persons
@UBO
@INPI
BUDAI GARNIER Magali
DoB: 1970-03-26
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Font de Veyre 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11831430 823545900 @Company
@Persons
@UBO
@INPI
GARNIER Max
DoB: 1970-11-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue ANDRE ISAIA 13013 Marseille FRANCE
13733329 478859622 @Company
@Persons
@UBO
@INPI
KREINATE Joseph
DoB: 1970-06-09
PoB: BENCHEI LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Garnier Pages 97200 Fort de France France
14065950 504491739 @Company
@Persons
@UBO
@INPI
G GARNIER Didier
DoB: 1970-03-22
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14174274 891257487 @Company
@Persons
@UBO
@INPI
Caubel De Garnier des Garets Juliette Anne Marie Jeanne
DoB: 13/06/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue Brémontier 75017 Paris France
14622503 484234125 @Company
@Persons
@UBO
@INPI
ALLIBERT GARNIER Sandrine Joséphine Andrée
DoB: 1970-02-04
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cottages la Giletière Saint Victor sur Loire 42230 Saint Victor sur Loire France
15720909 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS GARNIER Marie-Pierre
DoB: 1970-06-30
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Petites Eaux 27570 Tillières-sur-Avre 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.