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 1974-11-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264768 326205200 @Company
@Persons
@UBO
@INPI
GARNIER Willy
DoB: 1974-11-21
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
BAILLE 72440 TRESSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
594333 389451808 @Company
@Persons
@UBO
@INPI
GARNIER Isabelle, Yvonne, Cécile
DoB: 1974-11-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Venelle du Doué 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
788595 528998909 @Company
@Persons
@UBO
@INPI
GARNIER Jean Pierre
DoB: 1974-03-15
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Laubie 43430 Champclause France yes
@Cadastre
@Geotag
788596 528998909 @Company
@Persons
@UBO
@INPI
GARNIER Jean Pierre
DoB: 1974-03-15
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Laubie 43430 Champclause France yes
@Cadastre
@Geotag
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
945573 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
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
3576435 504649658 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1974-11-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard de la Verne Batiment les Vacances 83500 La Seyne-sur-Mer FRANCE
5980986 397741786 @Company
@Persons
@UBO
@INPI
GARNIER Antoine
DoB: 1974-11-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 les Hauts de l'Erdre 44240 La Chapelle Sur Erdre France
6018757 788498830 @Company
@Persons
@UBO
@INPI
GARNIER Antoine Nicolas
DoB: 1974-11-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 les Hauts de l'Erdre 44240 La Chapelle Sur Erdre France
6040697 493700405 @Company
@Persons
@UBO
@INPI
GARNIER Antoine Nicolas
DoB: 1974-11-06
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Borie 33000 Bordeaux France
8348985 383159068 @Company
@Persons
@UBO
@INPI
MARTIN GARNIER Stéphanie
DoB: 1974-07-06
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue le Kem 57180 Terville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8838244 510406572 @Company
@Persons
@UBO
@INPI
GARNIER Karine
DoB: 1974-04-06
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de la Porte 35600 Redon FRANCE
9307010 491993234 @Company
@Persons
@UBO
@INPI
PUSIC BLASZKA Isabelle
DoB: 1974-06-04
PoB: 14623 St-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue du Docteur Garnier 14200 Hérouville-Saint-Clair FRANCE
14221690 447534165 @Company
@Persons
@UBO
@INPI
GARNIER Stephane Karim Abdou
DoB: 1974-06-11
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Chapelle 97450 Saint Louis France
14221691 447534165 @Company
@Persons
@UBO
@INPI
GARNIER Stephane Karim Abdou
DoB: 1974-06-11
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Chapelle 97450 Saint Louis France
15931392 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

 

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.