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 1974-05-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320761 789752995 @Company
@Persons
@UBO
@INPI
GARNIER Sandrine, Nelly, Christelle
DoB: 1974-03-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 la Bigotiere 22490 Pleslin-Trigavou FRANCE
1320762 789752995 @Company
@Persons
@UBO
@INPI
GARNIER Sandrine, Nelly, Christelle
DoB: 1974-03-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 la Bigotiere 22490 Pleslin-Trigavou FRANCE
2309787 433905437 @Company
@Persons
@UBO
@INPI
AYME VINCENT JEAN-RENE
DoB: 1974-05-26
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 rue Garnier 92200 Neuilly Sur Seine France
2585767 449826221 @Company
@Persons
@UBO
@INPI
GARNIER DES GARETS D'ARS Olivier Jean-Louis Anthelme
DoB: 1974-12-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue ST PAUL 38260 La Côte-Saint-André France
3133362 754088698 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François Cyprien
DoB: 1974-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Hippodrome 30000 Nîmes France
3600785 533423919 @Company
@Persons
@UBO
@INPI
LINDEPERG Hervé Alain François
DoB: 1974-03-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Rue Henri Garnier Rez - de - Chaussée 71870 Hurigny France yes
@Cadastre
@Geotag
3600786 533423919 @Company
@Persons
@UBO
@INPI
LINDEPERG Hervé Alain François
DoB: 1974-03-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue Henri Garnier Rez - de - Chaussée 71870 Hurigny France yes
@Cadastre
@Geotag
3603211 790435614 @Company
@Persons
@UBO
@INPI
BALIGAND Jean-Michel Henri
DoB: 1974-01-20
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Pierre Garnier 71300 Montceau-les-Mines France
3625501 790485387 @Company
@Persons
@UBO
@INPI
BALIGAND Jean-Michel Henri
DoB: 1974-01-20
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Pierre Garnier 71300 Montceau-les-Mines France
5105484 499479046 @Company
@Persons
@UBO
@INPI
SEYVE GARNIER Emmanuelle Thérèse Monique
DoB: 1974-07-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Clos des Vallières 69390 Vourles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7416195 447711367 @Company
@Persons
@UBO
@INPI
VIDAL Marine
DoB: 1974-09-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Paul Garnier 13390 Auriol FRANCE yes
@Cadastre
@Geotag
8549895 515096634 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane
DoB: 1974-05-26
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Verne Colombey 71370 Ouroux-sur-Saône FRANCE
8556864 798513230 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane, François
DoB: 1974-05-26
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Verne 71370 Ouroux-sur-Saône FRANCE yes
@Cadastre
@Geotag
8556865 798513230 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane, François
DoB: 1974-05-26
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Verne 71370 Ouroux-sur-Saône FRANCE yes
@Cadastre
@Geotag
9432038 528827256 @Company
@Persons
@UBO
@INPI
GARNIER DES GARETS D'ARS Olivier
DoB: 1974-12-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Boisse 26160 Rochefort-en-Valdaine France yes
@Cadastre
@Geotag
9620760 829151463 @Company
@Persons
@UBO
@INPI
GARNIER Olivia, Marie, Dominique
DoB: 1974-02-13
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Claud 87120 Eymoutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620761 829151463 @Company
@Persons
@UBO
@INPI
GARNIER Olivia, Marie, Dominique
DoB: 1974-02-13
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Claud 87120 Eymoutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620708 534000104 @Company
@Persons
@UBO
@INPI
GARNIER VALLA Stéphanie Carole Nathalie
DoB: 1974-02-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12b Chemin des Pins 7130 Cornas France
12554223 822800249 @Company
@Persons
@UBO
@INPI
GARNIER Amélie
DoB: 1974-04-19
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Victor Hugo 76980 Veules-les-Roses FRANCE
15519451 790435614 @Company
@Persons
@UBO
@INPI
BALIGAND Jean-Michel Henri
DoB: 1974-01-20
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Pierre Garnier 71300 Montceau-les-Mines France
15519455 790485387 @Company
@Persons
@UBO
@INPI
BALIGAND Jean-Michel Henri
DoB: 1974-01-20
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Pierre Garnier 71300 Montceau-les-Mines France
16153964 831132287 @Company
@Persons
@UBO
@INPI
GARNIER EHANNO Sabine, Jeanne, Noëlle
DoB: 1974-12-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8 le Grand Brais 61320 Saint-Martin-l'Aiguillon 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.