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 1974-11-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699598 400814992 @Company
@Persons
@UBO
@INPI
Germain Aude
DoB: 1974-10-12
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4604 rue Garnier H2J 3 S7 Montreal 0 Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4929096 808383582 @Company
@Persons
@UBO
@INPI
GARNIER Benoît Frédéric Valéry
DoB: 1974-07-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 B Avenue Guy De Collongue 69130 Écully France
5681924 449069475 @Company
@Persons
@UBO
@INPI
GARNIER Willy
DoB: 1974-11-21
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS HAUTE RUE 72440 BOULOIRE FRANCE yes
@Cadastre
@Geotag
5987126 481657898 @Company
@Persons
@UBO
@INPI
COMBRE GARNIER Alice
DoB: 1974-07-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 bis rue Joncours 44100 Nantes France
6029578 789283637 @Company
@Persons
@UBO
@INPI
COMBRE GARNIER Alice Nicole Michèle
DoB: 1974-07-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis rue Joncours 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6029579 789283637 @Company
@Persons
@UBO
@INPI
COMBRE GARNIER Alice Nicole Michèle
DoB: 1974-07-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 bis rue Joncours 44100 Nantes France yes
@Cadastre
@Geotag
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
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
10489488 812224277 @Company
@Persons
@UBO
@INPI
VIRY-FAVRET GARNIER Angèle
DoB: 1974-11-16
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Croix Hocquard 54116 Praye FRANCE
13740645 493548937 @Company
@Persons
@UBO
@INPI
ESPER Henri
DoB: 1974-08-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Garnier Pages 3ème Etage - Appt 3 97200 Fort de France France yes
@Cadastre
@Geotag
13802791 824099774 @Company
@Persons
@UBO
@INPI
ESPER Henri
DoB: 1974-08-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Garnier-Pagès Appt 3 - 3 ÈME ÉTAGE 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13802792 824099774 @Company
@Persons
@UBO
@INPI
ESPER Henri
DoB: 1974-08-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Garnier-Pagès Appt 3 - 3 ÈME ÉTAGE 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15969864 493041198 @Company
@Persons
@UBO
@INPI
GARNIER Romain Guy Emmanuel
DoB: 1974-05-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pierre Ronsard 41000 Blois FRANCE yes
@Cadastre
@Geotag
15969865 493041198 @Company
@Persons
@UBO
@INPI
GARNIER Romain Guy Emmanuel
DoB: 1974-05-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Pierre Ronsard 41000 Blois FRANCE yes
@Cadastre
@Geotag
16092826 888613379 @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
16152260 384954608 @Company
@Persons
@UBO
@INPI
GARNIER DESMOTTES Maryline, Nathalie, Catherine
DoB: 1974-04-09
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foutelée Yvrandes 61800 Tinchebray-Bocage 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.