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 1973-12-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88342 850682014 @Company
@Persons
@UBO
@INPI
PERRIN Régis
DoB: 1973-03-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pre du Bois Garnier 35420 Louvigné-du-Désert FRANCE
2005094 799439443 @Company
@Persons
@UBO
@INPI
Wade Cheikh
DoB: 1973-10-12
PoB: Pikine SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Garnier 95140 Garges-lès-Gonesse France
2651786 539127803 @Company
@Persons
@UBO
@INPI
RAIBAUD David Jean denis
DoB: 1973-01-03
PoB: Bougerie Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Tony Garnier 26100 Romans-sur-Isère 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
4261621 815335542 @Company
@Persons
@UBO
@INPI
GARNIER ROBERT Séverine Marcelle Andrée
DoB: 1973-03-27
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 hameau Villarnoux 89630 Bussieres France
5731097 410331458 @Company
@Persons
@UBO
@INPI
GARNIER LUCE Severine, Angelique, Monique
DoB: 1973-12-03
PoB: MAMERS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE COLLINIERE THOIRE SOUS CONTENSOR 72610 SAINT PATERNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5981452 814171443 @Company
@Persons
@UBO
@INPI
GARNIER Olivier François
DoB: 1973-03-19
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue de l'océan 44810 Heric France
5981453 814171443 @Company
@Persons
@UBO
@INPI
GARNIER Olivier François
DoB: 1973-03-19
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de l'océan 44810 Heric France
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
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
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
8644664 803213438 @Company
@Persons
@UBO
@INPI
FOUILLET GARNIER Annabell Marie-Noëlle Isabelle
DoB: 1973-12-24
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Lavandières 79350 Faye l'Abbesse FRANCE yes
@Cadastre
@Geotag
8644665 803213438 @Company
@Persons
@UBO
@INPI
FOUILLET GARNIER Annabell Marie-Noëlle Isabelle
DoB: 1973-12-24
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Allée des Lavandières 79350 Faye l'Abbesse FRANCE yes
@Cadastre
@Geotag
8974514 423866144 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Joël
DoB: 1973-03-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Places 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8974515 423866144 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Joël
DoB: 1973-03-16
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Places 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
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
13484745 431729532 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1973-04-07
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Carelle Ouroux 69860 Deux-Grosnes France
14640137 521171694 @Company
@Persons
@UBO
@INPI
FLOC'H GARNIER LENAIG PAULE
DoB: 1973-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue des Glaïeuls 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
14640138 521171694 @Company
@Persons
@UBO
@INPI
FLOC'H GARNIER LENAIG PAULE
DoB: 1973-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue des Glaïeuls 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
14642631 752226225 @Company
@Persons
@UBO
@INPI
GARNIER LUCE Séverine
DoB: 1973-12-03
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Professeur Louvel 61140 Bagnoles-de-l'orne Normandie FRANCE
15979526 353318488 @Company
@Persons
@UBO
@INPI
M G HOLDING
DoB: 492985718
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Garnier Pages 97200 Fort de France 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.