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 1971-06-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1583125 808614887 @Company
@Persons
@UBO
@INPI
GARNIER Francis, Jean, Alexis
DoB: 1971-06-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place d'Anjou 95120 Ermont FRANCE
2128089 402973234 @Company
@Persons
@UBO
@INPI
Garnier Carl-Johan
DoB: 1971-03-19
PoB: Norrkophing SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Jeûneurs 75002 Paris France
2353987 498498187 @Company
@Persons
@UBO
@INPI
GARNIER LIENART Aurélia
DoB: 1971-03-30
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Laffitte 75009 Paris France
2399010 480855998 @Company
@Persons
@UBO
@INPI
Bregetzer Stephane
DoB: 1971-04-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Garnier 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3388292 411734528 @Company
@Persons
@UBO
@INPI
DELAVOET Laurent Antoine
DoB: 1971-01-12
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
3977369 328517529 @Company
@Persons
@UBO
@INPI
BREGETZER Stéphane, Pierre
DoB: 1971-04-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Garnier 92200 Neuilly-sur-Seine FRANCE
4845902 828630079 @Company
@Persons
@UBO
@INPI
GARNIER ROBINOT Géraldine
DoB: 1971-06-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Vert Coteau 13170 Les Pennes-Mirabeau France
8607922 488588260 @Company
@Persons
@UBO
@INPI
LE DISCOT GARNIER Corinne
DoB: 1971-06-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit la Berge 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713356 428746093 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuelle
DoB: 1971-06-07
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE GERGOVIE 63122 CEYRAT FRANCE
8713357 428746093 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuelle
DoB: 1971-06-07
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE DE GERGOVIE 63122 CEYRAT FRANCE
9845464 437791635 @Company
@Persons
@UBO
@INPI
GARNIER Gregor Marc
DoB: 1971-06-09
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DE PIOULE 83340 LE LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9845465 437791635 @Company
@Persons
@UBO
@INPI
GARNIER Gregor Marc
DoB: 1971-06-09
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DE PIOULE 83340 LE LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9862084 443733019 @Company
@Persons
@UBO
@INPI
GARNIER Gregor Marc
DoB: 1971-06-09
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DE PIOULE 83340 LE LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9862085 443733019 @Company
@Persons
@UBO
@INPI
GARNIER Gregor Marc
DoB: 1971-06-09
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DE PIOULE 83340 LE LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14736430 379265150 @Company
@Persons
@UBO
@INPI
BREGETZER Stéphane, Pierre
DoB: 1971-04-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Garnier 92200 Neuilly-sur-Seine 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.