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 1972-02-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137866 330253535 @Company
@Persons
@UBO
@INPI
GARNIER Marine
DoB: 1972-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1137867 330253535 @Company
@Persons
@UBO
@INPI
GARNIER Marine
DoB: 1972-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1194884 421264391 @Company
@Persons
@UBO
@INPI
GARNIER Marine
DoB: 1972-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue SAINT AMBROISE 75011 Paris FRANCE yes
@Cadastre
@Geotag
3264652 414667998 @Company
@Persons
@UBO
@INPI
GARNIER Sandrine
DoB: 1972-09-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
6067184 400691838 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Robert
DoB: 1972-08-23
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coire 44540 Maumusson France
7937025 434481065 @Company
@Persons
@UBO
@INPI
GARNIER Marine
DoB: 1972-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Georges Clémenceau 78110 Le Vésinet FRANCE
8858668 794389023 @Company
@Persons
@UBO
@INPI
GARNIER Cyrille
DoB: 1972-10-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Belle Epine 35510 Cesson-Sévigné FRANCE
8858669 794389023 @Company
@Persons
@UBO
@INPI
GARNIER Cyrille
DoB: 1972-10-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Belle Epine 35510 Cesson-Sévigné FRANCE
10148683 491536090 @Company
@Persons
@UBO
@INPI
ROBERT David
DoB: 1972-08-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Charles Garnier 88800 Vittel FRANCE
10148684 491536090 @Company
@Persons
@UBO
@INPI
ROBERT David
DoB: 1972-08-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
63 rue Charles Garnier 88800 Vittel FRANCE
10727656 818946550 @Company
@Persons
@UBO
@INPI
PLAYOUST GARNIER Caroline, Pierrette, Dominique
DoB: 1972-02-14
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
957 Avenue Auguste Renoir 6210 Mandelieu-la-Napoule FRANCE
11527246 538841610 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien, Claude, Michel
DoB: 1972-02-24
PoB: 92020 CHATILLON SOUS BAGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Village 21270 Tellecey FRANCE
11546653 819740069 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien, Claude, Michel
DoB: 1972-02-24
PoB: 92020 CHATILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue le Village 21270 Tellecey FRANCE yes
@Cadastre
@Geotag
11546654 819740069 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien, Claude, Michel
DoB: 1972-02-24
PoB: 92020 CHATILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue le Village 21270 Tellecey FRANCE yes
@Cadastre
@Geotag
11554948 803300151 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien, Claude, Michel
DoB: 1972-02-24
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue le Village 21270 Tellecey FRANCE yes
@Cadastre
@Geotag
11554949 803300151 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien, Claude, Michel
DoB: 1972-02-24
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue le Village 21270 Tellecey FRANCE yes
@Cadastre
@Geotag
13538189 822619367 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud Pierre Paul
DoB: 1972-03-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Allée des Lavandes 80800 Vecquemont France
14471046 519283634 @Company
@Persons
@UBO
@INPI
WINKEL GARNIER Patrick
DoB: 1972-02-04
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Hochfelden 67270 Schaffhouse-sur-Zorn FRANCE
15826372 889770707 @Company
@Persons
@UBO
@INPI
GARNIER Marine, Renée, Simone
DoB: 1972-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Granges 49460 Feneu FRANCE
15826373 889770707 @Company
@Persons
@UBO
@INPI
GARNIER Marine, Renée, Simone
DoB: 1972-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Granges 49460 Feneu 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.