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 1970-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313007 497530493 @Company
@Persons
@UBO
@INPI
GARNIER Romain
DoB: 1970-11-08
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Tisserie 22380 Saint-Cast-le-Guildo FRANCE
6100309 479679466 @Company
@Persons
@UBO
@INPI
POUPART Emmanuel Philippe Marie
DoB: 1970-08-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Douet Garnier 44000 Nantes France yes
@Cadastre
@Geotag
6914411 488206517 @Company
@Persons
@UBO
@INPI
GENEIX GARNIER Carole Léa
DoB: 1970-12-08
PoB: 73065 73 CHAMBERY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RN 31 51140 MUIZON FRANCE
7641752 400185724 @Company
@Persons
@UBO
@INPI
POTTIER GARNIER Annick
DoB: 1970-12-04
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maigrière 61800 Chanu FRANCE yes
@Cadastre
@Geotag
9471872 452801954 @Company
@Persons
@UBO
@INPI
GARNIER Jean Francois
DoB: 1970-11-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1905 Route du Bugey 38300 Saint-Savin France
9471873 452801954 @Company
@Persons
@UBO
@INPI
GARNIER Jean Francois
DoB: 1970-11-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1905 Route du Bugey 38300 Saint-Savin France
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
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
12716182 437697543 @Company
@Persons
@UBO
@INPI
GARNIER ALMIN Roselyne Anna Sonia
DoB: 1970-07-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Buisson FONTENAY 50140 Romagny Fontenay FRANCE yes
@Cadastre
@Geotag
13190783 749927760 @Company
@Persons
@UBO
@INPI
GARNIER Eric Jacques Maurice jean
DoB: 1970-07-11
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de la Passardière 72250 Parigné-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190784 749927760 @Company
@Persons
@UBO
@INPI
GARNIER Eric Jacques Maurice jean
DoB: 1970-07-11
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Passardière 72250 Parigné-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13717961 410156624 @Company
@Persons
@UBO
@INPI
HOLDING SDEE - HBBM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42/44 rue Garnier Pages 97200 Fort-De-France France
13837265 852902790 @Company
@Persons
@UBO
@INPI
ROSE-ANTOINETTE Bernard, Michel
DoB: 1970-09-29
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Garnier Pages C/o Ccas 97200 Fort-de-France France
13837266 852902790 @Company
@Persons
@UBO
@INPI
ROSE-ANTOINETTE Bernard, Michel
DoB: 1970-09-29
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Garnier Pages C/o Ccas 97200 Fort-de-France 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.