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 1970-07-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410313 419070917 @Company
@Persons
@UBO
@INPI
GARNIER Yves
DoB: 1970-08-01
PoB: 07186 Privas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Boissière 7210 Chomérac France
670733 830127866 @Company
@Persons
@UBO
@INPI
SY Oumar
DoB: 1970-07-06
PoB: GAO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Charles Garnier 93150 Le Blanc-Mesnil 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
992909 401487533 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume, François, Henri
DoB: 1970-07-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Wurtz 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1613916 648201903 @Company
@Persons
@UBO
@INPI
GARNIER Patrice Jean Marie
DoB: 1970-07-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue de Londres 95380 Louvres FRANCE
1636539 501922694 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1970-07-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE LONDRES 95380 Louvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1636540 501922694 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1970-07-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DE LONDRES 95380 Louvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1638374 504756263 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1970-07-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue DE LONDRES 95380 Louvres FRANCE
2858957 513536136 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane Pierre Raphaël
DoB: 1970-07-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Palis 45110 Châteauneuf-sur-Loire France
2858958 513536136 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane Pierre Raphaël
DoB: 1970-07-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Palis 45110 Châteauneuf-sur-Loire France
3358087 810758342 @Company
@Persons
@UBO
@INPI
DEL FURIA Olivier
DoB: 1970-07-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3358088 810758342 @Company
@Persons
@UBO
@INPI
DEL FURIA Olivier
DoB: 1970-07-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3374069 825097835 @Company
@Persons
@UBO
@INPI
DEL FURIA Olivier
DoB: 1970-07-19
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Boulevard Joseph Garnier 6000 Nice FRANCE
3418463 822419743 @Company
@Persons
@UBO
@INPI
DEL FURIA Olivier
DoB: 1970-07-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Boulevard Joseph Garnier 6000 Nice FRANCE
3450930 510736804 @Company
@Persons
@UBO
@INPI
DEL FURIA Olivier
DoB: 1970-07-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Joseph Garnier 6000 Nice FRANCE
5620862 430029355 @Company
@Persons
@UBO
@INPI
GARNIER GEORGES Magali
DoB: 1970-06-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Clermont 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7851617 531798007 @Company
@Persons
@UBO
@INPI
GARNIER Laurence Cécile
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
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
8611834 428082432 @Company
@Persons
@UBO
@INPI
BROSSIER GASTALDI GARNIER Caroline
DoB: 1970-02-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Valottes 58230 Alligny-en-Morvan FRANCE
8611835 428082432 @Company
@Persons
@UBO
@INPI
BROSSIER GASTALDI GARNIER Caroline
DoB: 1970-02-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Valottes 58230 Alligny-en-Morvan FRANCE
10626823 499862514 @Company
@Persons
@UBO
@INPI
GARNIER Raphaël René Patrick
DoB: 1970-03-01
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Route de Savas 7430 Saint-Clair France yes
@Cadastre
@Geotag
10626824 499862514 @Company
@Persons
@UBO
@INPI
GARNIER Raphaël René Patrick
DoB: 1970-03-01
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Route de Savas 7430 Saint-Clair 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
12313502 582144648 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1970-07-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue De Londres 95380 Louvres 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.