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 1975-05-12 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218550 813160280 @Company
@Persons
@UBO
@INPI
GARNIER Denis Jean Marie
DoB: 1975-05-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Verdun Annecy-le-Vieux 74940 Annecy France
596365 425017951 @Company
@Persons
@UBO
@INPI
GARNIER Annabelle Germaine Denise
DoB: 1975-01-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Aubépines 35410 Domloup FRANCE
1014289 803010578 @Company
@Persons
@UBO
@INPI
GARNIER Denis Jean Marie
DoB: 1975-05-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Verdun Annecy-le-Vieux 74940 Annecy France
1095951 429493810 @Company
@Persons
@UBO
@INPI
SCI MADRIC
DoB: 330253535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
78 Route DE CROISSY 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
1253732 412766370 @Company
@Persons
@UBO
@INPI
GARNIER Cedric Andre Jean Desire
DoB: 1975-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Route DE CROISSY 78110 Le Vésinet FRANCE
1547079 437948177 @Company
@Persons
@UBO
@INPI
GARNIER Gilles Clodomir Joseph
DoB: 1975-03-22
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue FRANCOIS MITTERRAND 95430 Auvers-sur-Oise FRANCE
1798191 784712481 @Company
@Persons
@UBO
@INPI
TERRIER Jérôme
DoB: 1975-03-23
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue garnier 92200 Neuilly sur Seine France
1798192 784712481 @Company
@Persons
@UBO
@INPI
TERRIER Jérôme
DoB: 1975-03-23
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue garnier 92200 Neuilly sur Seine France
2122163 501295034 @Company
@Persons
@UBO
@INPI
GARNIER Agnès
DoB: 1975-04-14
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue de Lourmel 75015 Paris France yes
@Cadastre
@Geotag
2437208 421752338 @Company
@Persons
@UBO
@INPI
De Roquemaurel Henri
DoB: 1975-07-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Joseph Garnier 75007 Paris France
2890275 529308520 @Company
@Persons
@UBO
@INPI
GARNIER Cédric
DoB: 1975-12-18
PoB: 49023 BEAUPREAU (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue des Fauvettes 45590 Saint-Cyr-en-Val France
2892485 444106819 @Company
@Persons
@UBO
@INPI
GARNIER CEDRIC YVES DAVID MARC
DoB: 1975-12-18
PoB: 49023 BEAUPREAU (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Roy 45000 Orleans France
3408671 447734674 @Company
@Persons
@UBO
@INPI
MARTIN Thierry
DoB: 1975-01-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard Joseph Garnier Palais Vichy 6000 Nice FRANCE
4998948 794221044 @Company
@Persons
@UBO
@INPI
TESSIER GARNIER Marjorie
DoB: 1975-06-16
PoB: 33240 Lesparre-Médoc (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Avenue Guy De Collongue 69130 Écully France
5622707 430084061 @Company
@Persons
@UBO
@INPI
GARNIER BARBE Stéphanie
DoB: 1975-12-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Barraize 53290 Saint-Denis-d'Anjou FRANCE yes
@Cadastre
@Geotag
5625420 817490261 @Company
@Persons
@UBO
@INPI
GARNIER CORBEL Sonia
DoB: 1975-08-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue de Vern 35000 Rennes FRANCE yes
@Cadastre
@Geotag
5710430 379209166 @Company
@Persons
@UBO
@INPI
GARNIER Stephane
DoB: 1975-06-01
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAIE SAINT MARCEAU 72170 BEAUMONT SUR SARTHE FRANCE
7055493 403498520 @Company
@Persons
@UBO
@INPI
GARNIER Julie, Aurélie, Sophie
DoB: 1975-10-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Alsace-lorraine 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065457 398164301 @Company
@Persons
@UBO
@INPI
GARNIER Julie, Aurélie, Sophie
DoB: 1975-10-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Alsace-lorraine 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641639 819193996 @Company
@Persons
@UBO
@INPI
GARNIER LEBLOND Valérie
DoB: 1975-12-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes Larchamp 61800 Tinchebray-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641640 819193996 @Company
@Persons
@UBO
@INPI
GARNIER LEBLOND Valérie
DoB: 1975-12-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Landes Larchamp 61800 Tinchebray-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009609 810780882 @Company
@Persons
@UBO
@INPI
CHE BONNEAU Xueqin
DoB: 1975-12-06
PoB: XINJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Charles Garnier 37300 Joue les Tours France
8441238 818713778 @Company
@Persons
@UBO
@INPI
GARNIER-TUAU Mikel Loïc
DoB: 1975-12-20
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Religieuses 33710 Bourg sur Gironde France
8859413 799074893 @Company
@Persons
@UBO
@INPI
GARNIER Vanessa
DoB: 1975-12-18
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Le Vieux Montaubert 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8859414 799074893 @Company
@Persons
@UBO
@INPI
GARNIER Vanessa
DoB: 1975-12-18
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Le Vieux Montaubert 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8890838 493566095 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-HUART Laurence
DoB: 1975-02-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Maurice Ravel 35235 Thorigné-Fouillard FRANCE
8890839 493566095 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-HUART Laurence
DoB: 1975-02-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Maurice Ravel 35235 Thorigné-Fouillard FRANCE
8910484 500784541 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-HUART Laurence
DoB: 1975-02-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Maurice Ravel 35235 Thorigné-Fouillard FRANCE
8910485 500784541 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-HUART Laurence
DoB: 1975-02-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Maurice Ravel 35235 Thorigné-Fouillard FRANCE
8952094 411602964 @Company
@Persons
@UBO
@INPI
GARNIER Vanessa Marie-Annick Marie-There
DoB: 1975-12-18
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Vieux Montaubert 35300 Fougères FRANCE
8952323 502870447 @Company
@Persons
@UBO
@INPI
GARNIER Annabelle
DoB: 1975-01-22
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 Rue de Chatillon 35000 Rennes FRANCE
8974516 423866144 @Company
@Persons
@UBO
@INPI
GARNIER RAY Caroline
DoB: 1975-04-04
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
334 Rue de Chatillon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9457357 538358466 @Company
@Persons
@UBO
@INPI
GARNIER Didier Jean-Paul
DoB: 1975-01-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin de Vacheresse 38300 Maubec France yes
@Cadastre
@Geotag
9457358 538358466 @Company
@Persons
@UBO
@INPI
GARNIER Didier Jean-Paul
DoB: 1975-01-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin de Vacheresse 38300 Maubec France yes
@Cadastre
@Geotag
9574002 404671257 @Company
@Persons
@UBO
@INPI
CHARRIN Olivier Roger
DoB: 1975-05-04
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 grande rue 60390 La Neuville Garnier France
10682747 490134525 @Company
@Persons
@UBO
@INPI
DUMORTIER Sophie
DoB: 1975-04-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Tony Garnier 94140 Alfortville FRANCE
10682748 490134525 @Company
@Persons
@UBO
@INPI
DUMORTIER Sophie
DoB: 1975-04-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Tony Garnier 94140 Alfortville FRANCE
11519381 349145508 @Company
@Persons
@UBO
@INPI
SABATIER David, Pierre-André
DoB: 1975-02-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Professeur Garnier 21560 Arc-sur-Tille FRANCE
11525678 819290636 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Jean-Jacques
DoB: 1975-12-01
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Charriere 21140 Massingy-les-Semur FRANCE
11954996 813160280 @Company
@Persons
@UBO
@INPI
GARNIER Denis Jean Marie
DoB: 1975-05-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Verdun Annecy-le-Vieux 74000 Annecy France
11968922 803010578 @Company
@Persons
@UBO
@INPI
GARNIER Denis Jean Marie
DoB: 1975-05-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Verdun Annecy-le-Vieux 74000 Annecy France
13023877 512928391 @Company
@Persons
@UBO
@INPI
GARNIER Sandra
DoB: 1975-12-26
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Onay 70100 Velesmes Echevanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023878 512928391 @Company
@Persons
@UBO
@INPI
GARNIER Sandra
DoB: 1975-12-26
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Onay 70100 Velesmes Echevanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16185836 833460959 @Company
@Persons
@UBO
@INPI
GARNIER-TUAU Mikel
DoB: 1975-12-20
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Labadie 33710 Tauriac 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.