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 1973-04-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3024723 487310369 @Company
@Persons
@UBO
@INPI
GARNIER Cyril
DoB: 1973-10-15
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Ecoles 55300 Saint-Mihiel France
4952558 494157787 @Company
@Persons
@UBO
@INPI
MARCILLET GARNIER Carole Claude
DoB: 1973-08-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin de Taffignon 69110 Sainte-Foy-lès-Lyon France
4963507 814229498 @Company
@Persons
@UBO
@INPI
GARNIER Cyril Luc
DoB: 1973-01-19
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Grande Vie 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4963508 814229498 @Company
@Persons
@UBO
@INPI
GARNIER Cyril Luc
DoB: 1973-01-19
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Grande Vie 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5032700 507542975 @Company
@Persons
@UBO
@INPI
MARCILLET GARNIER Carole Claude
DoB: 1973-08-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin de Taffignon 69110 Sainte-Foy-lès-Lyon France
5037152 812982551 @Company
@Persons
@UBO
@INPI
MARCILLET GARNIER Carole Claude
DoB: 1973-08-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de Taffignon 69110 Sainte-Foy-lès-Lyon France
5484367 445327828 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice
DoB: 1973-08-28
PoB: Challans FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 rue des Champs 85630 Barbâtre France
5718671 484579537 @Company
@Persons
@UBO
@INPI
GARNIER MARIE Nathalie
DoB: 1973-04-21
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU RONCERAY 72380 STE JAMME SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718672 484579537 @Company
@Persons
@UBO
@INPI
GARNIER MARIE Nathalie
DoB: 1973-04-21
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU RONCERAY 72380 STE JAMME SUR SARTHE FRANCE yes
@Cadastre
@Geotag
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
8759000 513284919 @Company
@Persons
@UBO
@INPI
MOULANGER GARNIER Christelle
DoB: 1973-08-22
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Halle 63660 Saint-Anthème FRANCE
8945548 438832156 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien
DoB: 1973-02-20
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ Blanc 35140 Saint-Jean-sur-Couesnon FRANCE
8958037 348673278 @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
Les Places 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
10783713 531394757 @Company
@Persons
@UBO
@INPI
GARNIER David Ludovic Pierre
DoB: 1973-12-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue Lemerchier 80000 Amiens France
11524107 814399507 @Company
@Persons
@UBO
@INPI
DAGOIS Christine, Olga
DoB: 1973-10-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Professeur Garnier 21560 Arc-sur-Tille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11546389 814687398 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric, Jean-David
DoB: 1973-03-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Chanoine Millot 21350 Vitteaux FRANCE
11552883 809969504 @Company
@Persons
@UBO
@INPI
DAGOIS Christine, Olga
DoB: 1973-10-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Professeur Garnier 21560 Arc-sur-Tille FRANCE
11552884 809969504 @Company
@Persons
@UBO
@INPI
DAGOIS Christine, Olga
DoB: 1973-10-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Professeur Garnier 21560 Arc-sur-Tille FRANCE
11629916 482787496 @Company
@Persons
@UBO
@INPI
GARNIER GINON Anne Françoise
DoB: 1973-07-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 42210 Marclopt FRANCE yes
@Cadastre
@Geotag
12995952 750864910 @Company
@Persons
@UBO
@INPI
GARNIER John
DoB: 1973-07-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue du Tacot 70290 Plancher bas 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.