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 1972-12-06 found 27 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
992911 401487533 @Company
@Persons
@UBO
@INPI
GARNIER François, Alain, Hugues
DoB: 1972-11-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 rue de Grenelle 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
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
1439214 523905107 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice Raymond André
DoB: 1972-05-12
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cousiot 32120 Saint-Antonin FRANCE yes
@Cadastre
@Geotag
1439215 523905107 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice Raymond André
DoB: 1972-05-12
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cousiot 32120 Saint-Antonin FRANCE yes
@Cadastre
@Geotag
3203078 504909342 @Company
@Persons
@UBO
@INPI
GARNIER LEGROS Cristel Geneviève Henriette
DoB: 1972-06-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande rue 95470 Fosses 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
3955442 801726761 @Company
@Persons
@UBO
@INPI
GARNIER Véronique, Sandrine
DoB: 1972-02-03
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
690 route de Grasse les Allées Grenadines - Bât.A 6600 Antibes FRANCE 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
4168701 413514373 @Company
@Persons
@UBO
@INPI
GARNIER Benedicte Raymonde Alice
DoB: 1972-06-23
PoB: 45 PITHIVIERS
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
90 Route DE LA RUCHENE 91820 VAYRES SUR ESSONNES 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
9842607 393022074 @Company
@Persons
@UBO
@INPI
GARNIER DUFOUR Géraldine, Marie, Emilie
DoB: 1972-06-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
947 route de la Peyrière le Bois Dormant 6250 Mougins FRANCE
9856115 418282794 @Company
@Persons
@UBO
@INPI
GARNIER DUFOUR Géraldine Marie
DoB: 1972-06-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
947 route de la peyrière le bois dormant 6250 Mougins FRANCE
9976426 453371544 @Company
@Persons
@UBO
@INPI
GARNIER Fabien
DoB: 1972-06-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Pas de Lièvre 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
9976427 453371544 @Company
@Persons
@UBO
@INPI
GARNIER Fabien
DoB: 1972-06-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Pas de Lièvre 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
9980622 803609288 @Company
@Persons
@UBO
@INPI
GARNIER Fabien
DoB: 1972-06-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Pas de Lièvre 49610 Mûrs Erigné FRANCE
11761958 514059815 @Company
@Persons
@UBO
@INPI
GARNIER SILVESTRI Frédérique
DoB: 1972-12-06
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Boulevard de la Seigneurie 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11814624 480717495 @Company
@Persons
@UBO
@INPI
GARNIER Frédérique
DoB: 1972-12-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Toussin Samat 13009 Marseille FRANCE
13079096 480002195 @Company
@Persons
@UBO
@INPI
GENY GARNIER Camille Aline
DoB: 1972-06-25
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue VICTOR HUGO 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13627336 844689067 @Company
@Persons
@UBO
@INPI
GARNIER Frédérique
DoB: 1972-12-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Toussaint-Samat 13009 Marseille 9e Arrondissement FRANCE
14244060 820935740 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN-GARNIER Olivier, Paul
DoB: 1972-10-01
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D18 Res. Beau Soleil Splendid View - Maurice Albion Maurice 0 Inconnu
14430198 419597893 @Company
@Persons
@UBO
@INPI
GARNIER Diana
DoB: 1972-10-06
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 RUE MITTELBERG 67470 WINTZENBACH FRANCE
14430199 419597893 @Company
@Persons
@UBO
@INPI
GARNIER Diana
DoB: 1972-10-06
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
380 RUE MITTELBERG 67470 WINTZENBACH FRANCE
14621922 431405539 @Company
@Persons
@UBO
@INPI
MICHARD Marc
DoB: 1972-12-04
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Garnier 92200 Neuilly-sur-Seine FRANCE
14727604 750317083 @Company
@Persons
@UBO
@INPI
Garnier Patrick
DoB: 26/06/1972
PoB: Pointe-à-Pitre FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Chez Kurukulasuriya 10 rue Sauval 75001 Paris 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.