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 1973-03-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88342 850682014 @Company
@Persons
@UBO
@INPI
PERRIN Régis
DoB: 1973-03-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pre du Bois Garnier 35420 Louvigné-du-Désert FRANCE
1799482 790456701 @Company
@Persons
@UBO
@INPI
Garnier Nathalie
DoB: 1973-03-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Général Delestraint 75016 Paris France
4263641 801325846 @Company
@Persons
@UBO
@INPI
de LAPEYRIERE de WIDERSPACH-THOR Nathalie Marie
DoB: 1973-09-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Douet Garnier 44000 Nantes France
4488409 452890247 @Company
@Persons
@UBO
@INPI
GARNIER CORBEL Agnes Claude
DoB: 1973-09-02
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Surcouf 22590 PORDIC FRANCE
4532400 749878807 @Company
@Persons
@UBO
@INPI
GARNIER Thomas
DoB: 1973-03-14
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Beg Melen 22220 Plouguiel FRANCE
6005616 502487986 @Company
@Persons
@UBO
@INPI
GARNIER Benoit Paul
DoB: 1973-03-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marie-Anne du Boccage 44000 Nantes France
6074542 792433278 @Company
@Persons
@UBO
@INPI
GARNIER Benoit Paul Ernest
DoB: 1973-03-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Touraine 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6074543 792433278 @Company
@Persons
@UBO
@INPI
GARNIER Benoit Paul Ernest
DoB: 1973-03-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Touraine 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6090470 435000906 @Company
@Persons
@UBO
@INPI
GARNIER PLOTEAU Isabelle Sophie Gisèle
DoB: 1973-03-22
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
69 rue des Douves 44522 Mésanger France
6855165 824021026 @Company
@Persons
@UBO
@INPI
GARNIER Nathalie
DoB: 1973-03-10
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Général Felestraint 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855166 824021026 @Company
@Persons
@UBO
@INPI
GARNIER Nathalie
DoB: 1973-03-10
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Général Felestraint 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644662 803213438 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Marie Claude Pierre
DoB: 1973-01-09
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Lavandières 79350 Faye l'Abbesse FRANCE yes
@Cadastre
@Geotag
8644663 803213438 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Marie Claude Pierre
DoB: 1973-01-09
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Allée des Lavandières 79350 Faye l'Abbesse FRANCE yes
@Cadastre
@Geotag
8664062 382483360 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Marie Claude Pierre
DoB: 1973-01-09
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE LA FONTAINE 79350 Faye-l'Abbesse FRANCE
8933850 791549686 @Company
@Persons
@UBO
@INPI
LEBRUN GARNIER Stéphanie
DoB: 1973-09-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Places 35230 Noyal-Châtillon-sur-Seiche FRANCE
8933851 791549686 @Company
@Persons
@UBO
@INPI
LEBRUN GARNIER Stéphanie
DoB: 1973-09-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit les Places 35230 Noyal-Châtillon-sur-Seiche FRANCE
9487166 752223339 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1973-08-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
135 Rue Cure et Bennes 38850 Charavines France
13051019 509572384 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Yves Joël
DoB: 1973-03-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place du Capitole 31000 Toulouse FRANCE
13484745 431729532 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1973-04-07
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Carelle Ouroux 69860 Deux-Grosnes France
14640137 521171694 @Company
@Persons
@UBO
@INPI
FLOC'H GARNIER LENAIG PAULE
DoB: 1973-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue des Glaïeuls 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
14640138 521171694 @Company
@Persons
@UBO
@INPI
FLOC'H GARNIER LENAIG PAULE
DoB: 1973-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue des Glaïeuls 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
15802916 792433278 @Company
@Persons
@UBO
@INPI
Garnier Benoit Paul Ernest
DoB: 1973-03-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Ladmirault 44000 Nantes France yes
@Cadastre
@Geotag
15802917 792433278 @Company
@Persons
@UBO
@INPI
Garnier Benoit Paul Ernest
DoB: 1973-03-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Ladmirault 44000 Nantes France yes
@Cadastre
@Geotag
15910516 502487986 @Company
@Persons
@UBO
@INPI
Garnier Benoit Paul
DoB: 1973-03-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Ladmirault 44000 Nantes France
15979526 353318488 @Company
@Persons
@UBO
@INPI
M G HOLDING
DoB: 492985718
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Garnier Pages 97200 Fort de France 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.