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 1973-06-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334944 788600799 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1973-11-13
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Canche 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
960036 828845859 @Company
@Persons
@UBO
@INPI
MOIREAUD Ludovic Olivier
DoB: 1973-03-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Francis Garnier 69330 Meyzieu France
960037 828845859 @Company
@Persons
@UBO
@INPI
MOIREAUD Ludovic Olivier
DoB: 1973-03-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Francis Garnier 69330 Meyzieu France
1250273 525326336 @Company
@Persons
@UBO
@INPI
GRAVIL Jean Lonese
DoB: 1973-04-07
PoB: CROIX DES BOUQUETS HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Garnier 93150 Le Blanc-Mesnil FRANCE
1918778 818270282 @Company
@Persons
@UBO
@INPI
SF 2
DoB: 424176238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Sèvres 75275 Paris CEDEX 06 France
2957043 498661560 @Company
@Persons
@UBO
@INPI
CABELEIRA GARNIER Ana, Christina
DoB: 1973-07-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'ORME AU CHAT 28630 BARJOUVILLE FRANCE
3398663 484890926 @Company
@Persons
@UBO
@INPI
GROSSI Christelle Patricia Catherine Henriette
DoB: 1973-05-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3398664 484890926 @Company
@Persons
@UBO
@INPI
GROSSI Christelle Patricia Catherine Henriette
DoB: 1973-05-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
4841223 828845859 @Company
@Persons
@UBO
@INPI
MOIREAUD Ludovic Olivier
DoB: 1973-03-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Francis Garnier 69330 Meyzieu France
4841224 828845859 @Company
@Persons
@UBO
@INPI
MOIREAUD Ludovic Olivier
DoB: 1973-03-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Francis Garnier 69330 Meyzieu France
6047574 452012743 @Company
@Persons
@UBO
@INPI
GARNIER Olivier François
DoB: 1973-03-19
PoB: ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Joachim du Bellay 44119 Treillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6047575 452012743 @Company
@Persons
@UBO
@INPI
GARNIER Olivier François
DoB: 1973-03-19
PoB: ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Joachim du Bellay 44119 Treillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883737 408334027 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1973-06-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Vallée Yart 78640 Saint-Germain-de-la-Grange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8658020 794031302 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Michel
DoB: 1973-06-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue de la garenne 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
8658021 794031302 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Michel
DoB: 1973-06-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Rue de la garenne 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
10106698 340410729 @Company
@Persons
@UBO
@INPI
GARNIER Delphine
DoB: 1973-02-06
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A11 5 Rue du Professeur Albert Fruhinsholz 54000 Nancy FRANCE
10607492 523208056 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie Laurence
DoB: 1973-06-10
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Eucalyptus 6130 Grasse France yes
@Cadastre
@Geotag
10730441 497859850 @Company
@Persons
@UBO
@INPI
HARAULT Wilfried Jean Andre
DoB: 1973-11-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue NICOLAS GARNIER 69100 Villeurbanne FRANCE
10918701 489729913 @Company
@Persons
@UBO
@INPI
BARONNIER GARNIER Alexandra
DoB: 1973-06-07
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange du Bois 1330 Sainte-Olive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918702 489729913 @Company
@Persons
@UBO
@INPI
BARONNIER GARNIER Alexandra
DoB: 1973-06-07
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grange du Bois 1330 Sainte-Olive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10927384 478336019 @Company
@Persons
@UBO
@INPI
BARONNIER GARNIER Alexandra
DoB: 1973-06-07
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange du Bois 1330 Sainte-Olive 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
13657156 524517919 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Charles Lambert Marcel
DoB: 1973-07-28
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech Galy 46220 Prayssac FRANCE
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

 

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.