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 1973-08-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1817172 428219711 @Company
@Persons
@UBO
@INPI
de Garnier des Garets Ludovic Marie Bernard
DoB: 1973-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 via Lorenzo Mascheroni 20145 Milano 0 Italie
4394965 501323802 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1973-05-24
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Droite 12500 Espalion 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
5971775 828846691 @Company
@Persons
@UBO
@INPI
FLOC'H GARNIER Lénaïg
DoB: 1973-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Garotterie 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7632784 413188798 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marc
DoB: 1973-08-22
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Bretagne Passais-la-Conception 61350 Passais Villages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7632785 413188798 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marc
DoB: 1973-08-22
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Bretagne Passais-la-Conception 61350 Passais Villages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8836320 750054421 @Company
@Persons
@UBO
@INPI
GARNIER Karine
DoB: 1973-08-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Manoir 35136 Saint-Jacques-de-la-Lande FRANCE
8836321 750054421 @Company
@Persons
@UBO
@INPI
GARNIER Karine
DoB: 1973-08-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue du Manoir 35136 Saint-Jacques-de-la-Lande FRANCE
8916559 803805316 @Company
@Persons
@UBO
@INPI
BONNECHERE Frédéric
DoB: 1973-11-12
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Alexis Garnier 35410 Châteaugiron FRANCE
9463490 802111971 @Company
@Persons
@UBO
@INPI
CANIZARES GARNIER Edwige Ingrid
DoB: 1973-03-12
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Chemin des Alpes 38260 Pajay France
9471874 340154772 @Company
@Persons
@UBO
@INPI
CANIZARES GARNIER Edwige Ingrid
DoB: 1973-03-12
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Chemin des Alpes 38260 Pajay 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
11872561 490176963 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1973-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Traverse du Moulin Place de la République 13980 Alleins FRANCE
16152500 413188798 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marc
DoB: 1973-08-22
PoB: 61145 Domfront en Poiraie (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue de Dax 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
16152501 413188798 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marc
DoB: 1973-08-22
PoB: 61145 Domfront en Poiraie (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de Dax 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag

 

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.