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 1972-04-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594330 389451808 @Company
@Persons
@UBO
@INPI
GARNIER David Christian Claude
DoB: 1972-12-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 RUE BIGREL 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
594331 389451808 @Company
@Persons
@UBO
@INPI
GARNIER David Christian Claude
DoB: 1972-12-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 RUE BIGREL 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
1239239 509938346 @Company
@Persons
@UBO
@INPI
ZEPHIRIN Nupson
DoB: 1972-08-28
PoB: COTES DE FER HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE
1912504 905720652 @Company
@Persons
@UBO
@INPI
Garnier Masse karine
DoB: 1972-10-27
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 bis rue du Général Sarrail 17100 Saintes France
2134779 345078695 @Company
@Persons
@UBO
@INPI
GARNIER Anne-Hélène
DoB: 1972-04-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Grégoire de Tours 75006 Paris France
2280863 799143136 @Company
@Persons
@UBO
@INPI
Garnier Gérald
DoB: 1972-05-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Dr Finlay 75015 Paris France
3031760 453415465 @Company
@Persons
@UBO
@INPI
ANTOINE Jean-Stephane
DoB: 1972-03-05
PoB: 75115 Paris 15
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 TER Rue Henri Garnier 55200 Commercy France yes
@Cadastre
@Geotag
3779078 431567650 @Company
@Persons
@UBO
@INPI
GARNIER Anne Helene
DoB: 1972-04-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE GREGOIRE DE TOURS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3977543 434034799 @Company
@Persons
@UBO
@INPI
GARNIER BREGIER Carine Sonia
DoB: 1972-06-24
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RTE DE LA BADINE 6600 ANTIBES FRANCE
4521085 389451808 @Company
@Persons
@UBO
@INPI
GARNIER David Christian Claude
DoB: 1972-12-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 RUE BIGREL 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
4521086 389451808 @Company
@Persons
@UBO
@INPI
GARNIER David Christian Claude
DoB: 1972-12-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 RUE BIGREL 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
5641371 332441484 @Company
@Persons
@UBO
@INPI
GARNIER Joël
DoB: 1972-12-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Puits Neuf 53940 Ahuillé FRANCE
6171086 493639306 @Company
@Persons
@UBO
@INPI
GARNIER Florent Alain Jean
DoB: 1972-05-15
PoB: Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Alphonse Terrasson 43000 Le Puy-en-Velay France
6353352 504448374 @Company
@Persons
@UBO
@INPI
CHISALITA Michel
DoB: 1972-01-19
PoB: FALTICENI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue francis garnier 33300 Bordeaux FRANCE
6553141 808256952 @Company
@Persons
@UBO
@INPI
BOUSSAYED Rachid
DoB: 1972-09-06
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Francis Garnier 33300 Bordeaux FRANCE
8015099 808926901 @Company
@Persons
@UBO
@INPI
KMALI Hassen
DoB: 1972-10-17
PoB: MEDENINE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place Charles Garnier 37200 Tours France
9396846 410160873 @Company
@Persons
@UBO
@INPI
GARNIER Lionel
DoB: 1972-03-08
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES PROFESSEURS CURIE DOUARNENEZ 29100 DOUARNENEZ FRANCE
9581319 482488129 @Company
@Persons
@UBO
@INPI
MILLOT Davy
DoB: 1972-04-15
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue de Bretagne 60390 La Neuville-Garnier France
9585572 642026264 @Company
@Persons
@UBO
@INPI
HD2D
DoB: 482488129
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 bis rue de Bretagne 60390 La Neuville Garnier France
10228943 405820606 @Company
@Persons
@UBO
@INPI
COLAS RHONE-ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Tony Garnier Immeuble Echangeur 69007 Lyon France yes
@Cadastre
@Geotag
12999086 531532679 @Company
@Persons
@UBO
@INPI
GARNIER VIENNEY Delphine
DoB: 1972-06-29
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Thiers 70100 Gray 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.