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 1972-04-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680661 420938441 @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
1048132 428882898 @Company
@Persons
@UBO
@INPI
ROCHE FORESTIER Sophie
DoB: 1972-04-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Robert Garnier 72000 Le Mans FRANCE
1048133 428882898 @Company
@Persons
@UBO
@INPI
ROCHE FORESTIER Sophie
DoB: 1972-04-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Robert Garnier 72000 Le Mans FRANCE
1607186 432345585 @Company
@Persons
@UBO
@INPI
DEGAGE Loïc PHILIPPE PASCAL
DoB: 1972-03-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Richard Garnier 78700 Conflans Sainte-Honorine FRANCE
3428946 528269509 @Company
@Persons
@UBO
@INPI
MIQUELARD-GARNIER Yann
DoB: 1972-12-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3428947 528269509 @Company
@Persons
@UBO
@INPI
MIQUELARD-GARNIER Yann
DoB: 1972-12-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
4171496 799673967 @Company
@Persons
@UBO
@INPI
FERNANDES José Manuel
DoB: 1972-01-18
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Charles Garnier 63000 Clermont-Ferrand FRANCE
5256267 382014264 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien
DoB: 1972-07-20
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route de Salbris 18330 Nançay FRANCE
5635058 818168395 @Company
@Persons
@UBO
@INPI
TOPAL Seyhan
DoB: 1972-03-05
PoB: Bayburt TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 rue Jean-Jacques Garnier 53100 Mayenne FRANCE
5635814 793872599 @Company
@Persons
@UBO
@INPI
JALLU Laurent
DoB: 1972-11-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Garnier 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5635815 793872599 @Company
@Persons
@UBO
@INPI
JALLU Laurent
DoB: 1972-11-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Garnier 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189831 507549087 @Company
@Persons
@UBO
@INPI
GARNIER DEYDIER Christelle Marie-Jeanne
DoB: 1972-02-18
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bancs 43800 Vorey France yes
@Cadastre
@Geotag
6274019 433001971 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien Jacques
DoB: 1972-01-18
PoB: 94075 Villecresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE VILLEDEDON 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524797 827852245 @Company
@Persons
@UBO
@INPI
BRUGAT Véronique
DoB: 1972-04-18
PoB: 94058 LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
262 rue Noël Garnier 83600 Fréjus FRANCE
8769905 799344486 @Company
@Persons
@UBO
@INPI
FERNANDES José Manuel
DoB: 1972-01-18
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Charles Garnier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769906 799344486 @Company
@Persons
@UBO
@INPI
FERNANDES José Manuel
DoB: 1972-01-18
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Charles Garnier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895874 495407256 @Company
@Persons
@UBO
@INPI
GARNIER FABLET Corinne
DoB: 1972-07-18
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des Grillons 44700 Orvault FRANCE
8903495 529297749 @Company
@Persons
@UBO
@INPI
GARNIER Cédric
DoB: 1972-04-18
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grée Pouchard 35320 La Bosse-de-Bretagne 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
10105007 504233503 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1972-01-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 place des 3 Evêchés 54200 Toul 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.