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 1975-05-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779378 829570712 @Company
@Persons
@UBO
@INPI
GARNIER ALLION Dorothée
DoB: 1975-05-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Haut Perron 41140 Thésée FRANCE yes
@Cadastre
@Geotag
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
4849894 533384327 @Company
@Persons
@UBO
@INPI
TESSIER 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
4849897 533384327 @Company
@Persons
@UBO
@INPI
TESSIER TESSIER GARNIER Marjorie
DoB: 1975-06-16
PoB: 33240 Lesparre-Médoc (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Guy De Collongue 69130 Écully France
5629162 393034210 @Company
@Persons
@UBO
@INPI
PRIOU GARNIER Sonia
DoB: 1975-06-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loiron 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
5639557 793075128 @Company
@Persons
@UBO
@INPI
GARNIER Régis
DoB: 1975-10-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Quelaine la Promenade 53360 Origné FRANCE
6899776 751637299 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Bernard Jacques
DoB: 1975-05-15
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de Fontenay Neuville 51700 Festigny FRANCE
7719735 827726829 @Company
@Persons
@UBO
@INPI
GARNIER ALLION Dorothée
DoB: 1975-05-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Haut Perron 41140 Thésée FRANCE yes
@Cadastre
@Geotag
7719736 827726829 @Company
@Persons
@UBO
@INPI
GARNIER ALLION Dorothée
DoB: 1975-05-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Haut Perron 41140 Thésée FRANCE yes
@Cadastre
@Geotag
7746245 511761439 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas Jérôme
DoB: 1975-11-10
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mares Jésus 41130 Billy FRANCE
7749615 430028639 @Company
@Persons
@UBO
@INPI
GARNIER ALLION Dorothée
DoB: 1975-05-09
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 RUE DU HAUT PERRON 41140 THESEE FRANCE
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
11195397 539704551 @Company
@Persons
@UBO
@INPI
GARNIER Anthony
DoB: 1975-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marceau 44600 Saint Nazaire France yes
@Cadastre
@Geotag
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
15931723 533384327 @Company
@Persons
@UBO
@INPI
TESSIER TESSIER GARNIER Marjorie
DoB: 1975-06-16
PoB: 33240 Lesparre-Médoc (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Bizet 69130 Écully France
15931726 533384327 @Company
@Persons
@UBO
@INPI
TESSIER TESSIER GARNIER Marjorie
DoB: 1975-06-16
PoB: 33240 Lesparre-Médoc (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bizet 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.