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 1971-04-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887489 402843981 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel
DoB: 1971-04-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Perier Callet 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
1508035 808542476 @Company
@Persons
@UBO
@INPI
Territoire 25
DoB: 539426114
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Louis Garnier 25000 Besançon FRANCE
1953032 353614282 @Company
@Persons
@UBO
@INPI
TCHILINGUIRIAN MARC
DoB: 1971-01-17
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Francis Garnier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2726561 505289413 @Company
@Persons
@UBO
@INPI
GARNIER CARRION Corinne
DoB: 1971-09-29
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Source Zae la Source 34450 Vias FRANCE
2794544 502058944 @Company
@Persons
@UBO
@INPI
GRESS Jean-Baptiste, Perrin
DoB: 1971-11-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Joseph Garnier 21000 Dijon FRANCE
3344515 440979854 @Company
@Persons
@UBO
@INPI
LORENZI Jérome Philippe Dominique
DoB: 1971-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3553650 790800684 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marc
DoB: 1971-08-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 Rue de la Tourrache Résidence l'Argentiere Bâtiment 83600 Fréjus FRANCE
4267076 504259607 @Company
@Persons
@UBO
@INPI
DOMAT GARNIER Isabelle Hélène Ginette
DoB: 1971-03-27
PoB: Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du pont 89450 Saint-Père France
4268124 800468431 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DE L'ERMITAGE
DoB: 504259607
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
23 rue du Pont 89450 Saint-Père France
4277164 379068588 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DE L'ERMITAGE
DoB: 504259607
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
23 rue du Pont 89450 Saint-Père France yes
@Cadastre
@Geotag
4618131 429901044 @Company
@Persons
@UBO
@INPI
GARNIER TURPINAT Caroline
DoB: 1971-10-02
PoB: PARIS 16è FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DE L'ANCIENNE GENDARMERIE 23140 JARNAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618630 500435201 @Company
@Persons
@UBO
@INPI
GARNIER Caroline Anne Micheline
DoB: 1971-10-02
PoB: PARIS 16è FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DE L'ANCIENNE GENDARMERIE 23140 JARNAGES FRANCE
5631143 525039798 @Company
@Persons
@UBO
@INPI
GARNIER Pascale
DoB: 1971-10-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Châteaugiron 35000 Rennes FRANCE yes
@Cadastre
@Geotag
6207721 532093614 @Company
@Persons
@UBO
@INPI
BRUNET Nicolas Henri
DoB: 1971-09-11
PoB: 77131 Coulommiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Victor Garnier 77160 Provins FRANCE
6207722 532093614 @Company
@Persons
@UBO
@INPI
BRUNET Nicolas Henri
DoB: 1971-09-11
PoB: 77131 Coulommiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Victor Garnier 77160 Provins FRANCE
6217923 385283155 @Company
@Persons
@UBO
@INPI
BRUNET Nicolas Henri
DoB: 1971-09-11
PoB: 77131 Coulommiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Victor Garnier 77160 Provins FRANCE
6217924 385283155 @Company
@Persons
@UBO
@INPI
BRUNET Nicolas Henri
DoB: 1971-09-11
PoB: 77131 Coulommiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Victor Garnier 77160 Provins FRANCE
6888191 493862114 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Jean
DoB: 1971-01-23
PoB: 51030 51 Ay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Henri Martin 51200 Epernay FRANCE
6922687 494791395 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Jean
DoB: 1971-01-23
PoB: 51030 51 AY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Henri Martin 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6925009 508754447 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Jean
DoB: 1971-01-23
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Henri Martin 51200 EPERNAY FRANCE
6935521 400762720 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Jean
DoB: 1971-01-23
PoB: 51030 AY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jules Blondeau Ay 51160 Ay-Champagne FRANCE
8969618 752046227 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1971-11-05
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit la Marchelais 35450 Livré-sur-Changeon FRANCE
10610376 531335149 @Company
@Persons
@UBO
@INPI
GAIATTO GARNIER Géraldine Fernande
DoB: 1971-10-23
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village Ancien Couvent 7270 Nozières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13525730 523399202 @Company
@Persons
@UBO
@INPI
GARNIER AUBOURG Gaëlle Marie Dominique
DoB: 1971-04-02
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Garibaldi 76620 Le Havre France yes
@Cadastre
@Geotag

 

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.