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 1974-09-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33541 519543664 @Company
@Persons
@UBO
@INPI
GARNIER Benoît
DoB: 1974-07-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 bis Avenue Guy De Collongue 69130 Écully France
4940100 488048612 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1974-09-22
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Maréchal de Lattre de Tassigny 69009 Lyon France
6171062 523154318 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sergent Garnier 43600 Sainte-Sigolène France
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
9557720 795191568 @Company
@Persons
@UBO
@INPI
VARD Sébastien Roger Louis
DoB: 1974-01-22
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Longue rue 2 rue de la Neuville Garnier 60390 Beaumont les Nonains France
10921811 811375542 @Company
@Persons
@UBO
@INPI
BRUN GARNIER Marie-Claude
DoB: 1974-09-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
306 Montée de la Demi-lune 1700 Beynost FRANCE yes
@Cadastre
@Geotag
12285111 433709136 @Company
@Persons
@UBO
@INPI
GARNIER Laurence Emilie
DoB: 1974-09-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard VOLTAIRE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12285112 433709136 @Company
@Persons
@UBO
@INPI
GARNIER Laurence Emilie
DoB: 1974-09-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard VOLTAIRE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13477674 809819998 @Company
@Persons
@UBO
@INPI
GARNIER Raphaël Michel
DoB: 1974-09-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue de la Cassardière 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
13477675 809819998 @Company
@Persons
@UBO
@INPI
GARNIER Raphaël Michel
DoB: 1974-09-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de la Cassardière 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
15277222 484693320 @Company
@Persons
@UBO
@INPI
NUSSBAUM GARNIER Fanny
DoB: 1974-08-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Principale 68520 BURNHAUPT LE HAUT FRANCE
15277223 484693320 @Company
@Persons
@UBO
@INPI
NUSSBAUM GARNIER Fanny
DoB: 1974-08-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue Principale 68520 BURNHAUPT LE HAUT FRANCE
15692705 790934236 @Company
@Persons
@UBO
@INPI
Tas Ibrahim
DoB: 28/05/1974
PoB: Elbistan TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 allée Charles Garnier 93150 Le Blanc-Mesnil 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.