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 1974-05-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
940437 488048612 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1974-09-22
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue Maréchal de Lattre de Tassigny 69009 Lyon France
2463781 824180889 @Company
@Persons
@UBO
@INPI
Garnier Nathalie
DoB: 1974-04-29
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 square Alboni 75016 Paris France
2860417 445308398 @Company
@Persons
@UBO
@INPI
PERRIN Ludovic
DoB: 1974-09-21
PoB: 21231 DIJON (21) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pre Garnier Vieilles Maisons Sur Joudry 45260 Lorris France
2860418 445308398 @Company
@Persons
@UBO
@INPI
PERRIN Ludovic
DoB: 1974-09-21
PoB: 21231 DIJON (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Pre Garnier Vieilles Maisons Sur Joudry 45260 Lorris France
3115675 823872817 @Company
@Persons
@UBO
@INPI
GARNIER Régis Jean-Marie
DoB: 1974-07-06
PoB: 45208 Montargis (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse du Coteau 30000 Nîmes France
4102344 821297652 @Company
@Persons
@UBO
@INPI
GARNIER Martial Jean Mario
DoB: 1974-10-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Eugène Maintenant 91090 Lisses FRANCE
5628373 789994167 @Company
@Persons
@UBO
@INPI
JUPIN Michaël
DoB: 1974-12-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 - 31 rue Garnier 53200 Château-Gontier FRANCE
5641732 789946852 @Company
@Persons
@UBO
@INPI
JUPIN Michaël
DoB: 1974-12-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 - 31 rue Garnier 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5641733 789946852 @Company
@Persons
@UBO
@INPI
JUPIN Michaël
DoB: 1974-12-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 - 31 rue Garnier 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
6274053 538268251 @Company
@Persons
@UBO
@INPI
GARNIER Martial Jean Mario
DoB: 1974-10-29
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Eugène Maintenant 91090 Lisses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6274054 538268251 @Company
@Persons
@UBO
@INPI
GARNIER Martial Jean Mario
DoB: 1974-10-29
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Eugène Maintenant 91090 Lisses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6419253 807399415 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice
DoB: 1974-11-10
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Miselle Sud 33210 Preignac FRANCE
6419254 807399415 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice
DoB: 1974-11-10
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Miselle Sud 33210 Preignac FRANCE
7285716 453438905 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Lucie Jeanne Louise
DoB: 1974-05-29
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Champ Godin 51290 Moncetz-l'Abbaye France
7291232 491935557 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Lucie Jeanne Louise
DoB: 1974-05-29
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Champ Godin D13 51290 Moncetz-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7291233 491935557 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Lucie Jeanne Louise
DoB: 1974-05-29
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Champ Godin D13 51290 Moncetz-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296710 512947003 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Lucie Jeanne Louise
DoB: 1974-05-29
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Champ Godin D13 51290 Moncetz-l'Abbaye France
8713018 792708125 @Company
@Persons
@UBO
@INPI
GARNIER FONCEL Severine
DoB: 1974-02-11
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse DE LA PRADEIRA 63920 Peschadoires FRANCE
8759001 513284919 @Company
@Persons
@UBO
@INPI
GARNIER Paul
DoB: 1974-05-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Halle 63660 Saint-Anthème FRANCE
8863107 823772306 @Company
@Persons
@UBO
@INPI
GUYOT GARNIER Anita
DoB: 1974-11-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Maréchal Leclerc 35310 Mordelles FRANCE
8904998 824113369 @Company
@Persons
@UBO
@INPI
GARNIER Karine
DoB: 1974-04-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Georges Henri Rivière 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8904999 824113369 @Company
@Persons
@UBO
@INPI
GARNIER Karine
DoB: 1974-04-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Avenue Georges Henri Rivière 35000 Rennes FRANCE yes
@Cadastre
@Geotag
11641205 538349663 @Company
@Persons
@UBO
@INPI
SERRETTE GARNIER Line Josiane
DoB: 1974-12-24
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du 29 Brumaire 42100 Saint-Étienne FRANCE
11641206 538349663 @Company
@Persons
@UBO
@INPI
SERRETTE GARNIER Line Josiane
DoB: 1974-12-24
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du 29 Brumaire 42100 Saint-Étienne FRANCE
15499053 821297652 @Company
@Persons
@UBO
@INPI
GARNIER Martial Jean Mario
DoB: 1974-10-29
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Eugène Maintenant 91090 Lisses 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.