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 1973-11-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45572 819059924 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Michel
DoB: 1973-11-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
220 Chemin de Belvédère 38110 La Chapelle-de-la-Tour France
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
698831 802424739 @Company
@Persons
@UBO
@INPI
GELI Emmanuel René Philippe Marie
DoB: 1973-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Paul Garnier Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
698832 802424739 @Company
@Persons
@UBO
@INPI
GELI Emmanuel René Philippe Marie
DoB: 1973-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue Paul Garnier Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
698833 802424739 @Company
@Persons
@UBO
@INPI
GELI Emmanuel René Philippe Marie
DoB: 1973-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1 Rue Paul Garnier Le Chesnay 78150 Le Chesnay-Rocquencourt 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
3533692 810117788 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1973-02-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Seillon 83270 Saint-Cyr-sur-Mer FRANCE
3540515 390150134 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1973-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Edouard Seillon 83270 Saint-Cyr-sur-Mer FRANCE
3564552 431493311 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1973-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue SEILLON 83270 Saint-Cyr-sur-Mer FRANCE
3769777 518334503 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Cyrille
DoB: 1973-11-28
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Brasserie 52200 Humés Jorquenay FRANCE
4861362 402864094 @Company
@Persons
@UBO
@INPI
HARAULT Wilfried Jean André
DoB: 1973-11-06
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Nicolas Garnier 69100 Villeurbanne France
8626741 814642237 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1973-03-13
PoB: 38269 La Mure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Nièvre 58700 Prémery FRANCE yes
@Cadastre
@Geotag
8626742 814642237 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1973-03-13
PoB: 38269 La Mure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Nièvre 58700 Prémery FRANCE yes
@Cadastre
@Geotag
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
11788763 492687405 @Company
@Persons
@UBO
@INPI
ESPOSITO Antoine
DoB: 1973-10-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Garnier La Capelette 13010 Marseille FRANCE
11788764 492687405 @Company
@Persons
@UBO
@INPI
ESPOSITO Antoine
DoB: 1973-10-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Garnier La Capelette 13010 Marseille FRANCE
11817552 439342783 @Company
@Persons
@UBO
@INPI
GARNIER Magali
DoB: 1973-11-11
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Fontaine du Lisier 16000 Angoulême 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.