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 1975-06-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1521613 797460417 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel, Marcel
DoB: 1975-06-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Longchamp 69100 Villeurbanne FRANCE
3364959 530236116 @Company
@Persons
@UBO
@INPI
GACON Nicolas Claude Jean
DoB: 1975-10-30
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue Paul Garnier 13390 Auriol 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
3410037 539462218 @Company
@Persons
@UBO
@INPI
GOZZI BERTHET Marie-Christine Cécile
DoB: 1975-05-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Joseph Garnier 6000 Nice FRANCE
3410038 539462218 @Company
@Persons
@UBO
@INPI
GOZZI BERTHET Marie-Christine Cécile
DoB: 1975-05-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Joseph Garnier 6000 Nice FRANCE
3430492 794576835 @Company
@Persons
@UBO
@INPI
EWALE Bingamba
DoB: 1975-01-28
PoB: AKETI ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard Joseph Garnier 6000 Nice 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
4903291 788512572 @Company
@Persons
@UBO
@INPI
LALOY GARNIER Maud
DoB: 1975-01-07
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de la Gare 69270 Fontaines-sur-Saône France
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
8960694 821180924 @Company
@Persons
@UBO
@INPI
MELIN GARNIER Catherine
DoB: 1975-01-20
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Chateaubriand 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8960695 821180924 @Company
@Persons
@UBO
@INPI
MELIN GARNIER Catherine
DoB: 1975-01-20
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Boulevard Chateaubriand 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10061770 382720753 @Company
@Persons
@UBO
@INPI
POUTEAU KOFFI-GARNIER Cécile, Marie
DoB: 1975-06-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Sante 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14534786 851147470 @Company
@Persons
@UBO
@INPI
GARNIER Xavier
DoB: 1975-08-01
PoB: 97121 Pointe noire (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue André le Notre 67206 Mittelhausbergen FRANCE
14534815 851206391 @Company
@Persons
@UBO
@INPI
GARNIER Xavier
DoB: 1975-08-01
PoB: 97121 Pointe noire (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue André le Notre 67206 Mittelhausbergen 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.