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 1971-07-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098002 522547439 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Allée des Hêtres 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1115369 519650782 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Allée des Hetres 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1137296 513271841 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Allée des Hetres 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1138129 752463935 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Allée NOTRE DAME DES ANGES 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1138428 539758532 @Company
@Persons
@UBO
@INPI
GARNIER Thierry, Pierre, Patrick
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ter A Allée Notre Dame des Anges 93340 Le Raincy FRANCE
1140149 814955597 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ter Allée Notre Dame des Anges 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1140150 814955597 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Allée Notre Dame des Anges 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1143426 751447590 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée DE LA LIMITE 93340 Le Raincy FRANCE
1153171 441756483 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée DE LA LIMITE 93340 Le Raincy FRANCE
1212106 432696417 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée DE LA LIMITE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1251884 497498337 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Allée DES HETRES 93340 Le Raincy FRANCE
1251885 497498337 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Allée DES HETRES 93340 Le Raincy FRANCE
1255600 752477075 @Company
@Persons
@UBO
@INPI
GARNIER Thierry, Pierre, Patrick
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TER Allée Notre Dame des Anges 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1835032 533361911 @Company
@Persons
@UBO
@INPI
Garnier Gilles
DoB: 1971-06-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 place du Drt Felix Lobligeois 75017 Paris 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
9454804 803830660 @Company
@Persons
@UBO
@INPI
GARNIER RIVET Valérie Christiane
DoB: 1971-06-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Juan Miro 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9454805 803830660 @Company
@Persons
@UBO
@INPI
GARNIER RIVET Valérie Christiane
DoB: 1971-06-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Juan Miro 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9845022 417535705 @Company
@Persons
@UBO
@INPI
VIOLA GARNIER Laurence Catherine
DoB: 1971-07-25
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 AVENUE DE PIOULE 83340 LE LUC FRANCE
15970779 839436508 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1971-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3T Allée Notre Dame des Anges 93340 Le Raincy 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.