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 1973-09-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
939278 480477785 @Company
@Persons
@UBO
@INPI
THEVENIN Charles-Alexandre Dominique Bernard
DoB: 1973-12-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
24 Rue Baldassini Immeuble Toly Garnier 69007 Lyon 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
1931723 800242422 @Company
@Persons
@UBO
@INPI
Garnier Laurent
DoB: 1973-02-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Vergers 78420 Carrières-sur-Seine France
3775016 802115766 @Company
@Persons
@UBO
@INPI
GARNIER Didier, Jacky, Charles
DoB: 1973-05-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Piscine 52310 Bologne FRANCE yes
@Cadastre
@Geotag
3775017 802115766 @Company
@Persons
@UBO
@INPI
GARNIER Didier, Jacky, Charles
DoB: 1973-05-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Piscine 52310 Bologne FRANCE yes
@Cadastre
@Geotag
5621079 535294300 @Company
@Persons
@UBO
@INPI
GARNIER Ludovic
DoB: 1973-09-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Haut Rocher Résidence "Alain Gerbault" 53000 Laval FRANCE
5621080 535294300 @Company
@Persons
@UBO
@INPI
GARNIER Ludovic
DoB: 1973-09-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Haut Rocher Résidence "Alain Gerbault" 53000 Laval FRANCE
6061670 489671503 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Gérard Georges Marcel
DoB: 1973-02-18
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse du Bossis 44700 Orvault 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
7652330 502096878 @Company
@Persons
@UBO
@INPI
GARNIER Karine
DoB: 1973-10-06
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maigrière Gauville 61550 Ferté-en-Ouche (La) FRANCE
10681438 478747280 @Company
@Persons
@UBO
@INPI
BERTRAND Yannick
DoB: 1973-10-29
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Garnier Leclerc 10190 Messon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12346844 508296209 @Company
@Persons
@UBO
@INPI
SAHAKYAN Samvel
DoB: 1973-08-10
PoB: GAVAR ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place TONY GARNIER 94140 Alfortville 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
13809394 832381552 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane, René, Pierre
DoB: 1973-08-20
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Camélias Fond Capot 97221 Le carbet France
14471274 519568885 @Company
@Persons
@UBO
@INPI
GARNIER Jérome
DoB: 1973-09-10
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gounod 67400 Illkirch-Graffenstaden FRANCE
14494136 794532481 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1973-09-10
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gounod 67400 Illkirch-Graffenstaden 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.