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 1971-12-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2683 814240974 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1971-12-16
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Chemin DE LA CARRAIRE 13015 Marseille FRANCE
248635 531230530 @Company
@Persons
@UBO
@INPI
GARNIER Christophe Alain Albert Marcel
DoB: 1971-12-16
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Chemin de l'Armagnac 31170 Tournefeuille FRANCE
5105482 499479046 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice
DoB: 1971-05-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Le Clos des Vallières 69390 Vourles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5105483 499479046 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice
DoB: 1971-05-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Clos des Vallières 69390 Vourles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726184 809319064 @Company
@Persons
@UBO
@INPI
PRIETO GONZALEZ GARNIER Monica
DoB: 1971-12-16
PoB: Pontevedra ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée de la Vaudère 72250 Parigné-l'Evêque FRANCE
7593276 501394449 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1971-01-16
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Serre Bellon 5200 Saint André d'Embrun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7593277 501394449 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1971-01-16
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Serre Bellon 5200 Saint André d'Embrun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038721 538287079 @Company
@Persons
@UBO
@INPI
BONNEAU Sylvain Pierre Alain
DoB: 1971-08-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Garnier Appt 16 37300 Joue les Tours France
8172072 814240974 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1971-12-16
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Chemin de l'Armagnac 31170 Tournefeuille France
8212400 531230530 @Company
@Persons
@UBO
@INPI
GARNIER Christophe Alain Albert Marcel
DoB: 1971-12-16
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Chemin de l'Armagnac 31170 Tournefeuille France
14063111 487431280 @Company
@Persons
@UBO
@INPI
BAZIN Karine,Magalie
DoB: 1971-01-31
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Garnier Camaruche 97133 Saint-Barthélemy France
15452878 829047976 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice Georges
DoB: 1971-05-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Le Clos des Vallières 69390 Vourles 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.