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 1976-04-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296802 811903715 @Company
@Persons
@UBO
@INPI
MARTI GARNIER Virginie, Odile, Marie-Antoinette
DoB: 1976-03-05
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
315 Chemin de Poulasson Lieu-Dit Couteron 13100 Aix-en-Provence FRANCE
825526 491308474 @Company
@Persons
@UBO
@INPI
GARNIER Gilles Jacky Claude
DoB: 1976-03-13
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Allée Chantegrillet D 42100 Saint-Étienne France
995980 512719469 @Company
@Persons
@UBO
@INPI
GARNIER Florence Monique Muriel
DoB: 1976-12-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Montée DU PUITS HELY D'OISSEL 13850 Gréasque FRANCE
2132896 799764535 @Company
@Persons
@UBO
@INPI
Garnier Franck
DoB: 1976-11-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin du Moulin 94500 Champigny-sur-Marne France
3400060 490072188 @Company
@Persons
@UBO
@INPI
GARNIER Benjamin Louis Séraphin
DoB: 1976-07-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Paul Arène 6000 Nice FRANCE
3441998 391600210 @Company
@Persons
@UBO
@INPI
LANQUAR Laurent Marcel
DoB: 1976-12-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Joseph Garnier 6100 Nice FRANCE
3670256 512719469 @Company
@Persons
@UBO
@INPI
GARNIER Florence Monique Muriel
DoB: 1976-12-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 chemin de la Giraude 13580 La Fare-les-Oliviers FRANCE
5574632 431363654 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien Francis
DoB: 1976-11-13
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Clon 85180 Château d'Olonne France yes
@Cadastre
@Geotag
6428016 539648394 @Company
@Persons
@UBO
@INPI
GARNIER GROUSSET Gwendoline
DoB: 1976-08-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la République 33310 Lormont FRANCE
7912204 531693935 @Company
@Persons
@UBO
@INPI
GARNIER Charles-Henri
DoB: 1976-04-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Ursulines 78100 Saint-Germain-en-Laye FRANCE
8541274 453635237 @Company
@Persons
@UBO
@INPI
GARNIER Steven
DoB: 1976-01-24
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Général Leclerc 71100 Chalon-sur-Saône FRANCE
8543141 820841484 @Company
@Persons
@UBO
@INPI
GARNIER Steven
DoB: 1976-01-24
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8C rue Fructidor 71100 Chalon-sur-Saône FRANCE
8902798 443966650 @Company
@Persons
@UBO
@INPI
GARNIER DELORME-GARNIER Aurélie
DoB: 1976-04-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Jean Perrin 35760 Saint-Grégoire FRANCE
11411561 525375341 @Company
@Persons
@UBO
@INPI
GARNIER Charles-Henri
DoB: 1976-04-13
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Des Ursulines 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
11418772 383834801 @Company
@Persons
@UBO
@INPI
GARNIER Charles-Henri
DoB: 1976-04-13
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Rue De Dunkerque 75009 Paris FRANCE
11421682 535369656 @Company
@Persons
@UBO
@INPI
GARNIER Charles-Henri
DoB: 1976-04-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Ursulines 78100 Saint-Germain-en-Laye FRANCE
11493001 484707138 @Company
@Persons
@UBO
@INPI
GARNIER Cyril Dominique
DoB: 1976-05-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES CAPUCINES 21110 TART LE HAUT FRANCE
11493002 484707138 @Company
@Persons
@UBO
@INPI
GARNIER Cyril Dominique
DoB: 1976-05-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DES CAPUCINES 21110 TART LE HAUT FRANCE
11508163 489633958 @Company
@Persons
@UBO
@INPI
GARNIER Cyril
DoB: 1976-05-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES CAPUCINES 21110 TART LE BAS FRANCE
11508164 489633958 @Company
@Persons
@UBO
@INPI
GARNIER Cyril
DoB: 1976-05-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DES CAPUCINES 21110 TART LE BAS FRANCE
11511217 481630259 @Company
@Persons
@UBO
@INPI
GARNIER Cyril
DoB: 1976-05-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DES CAPUCINES 21000 DIJON FRANCE
11516014 481581866 @Company
@Persons
@UBO
@INPI
GARNIER Cyril
DoB: 1976-05-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES CAPUCINES 21110 TART LE BAS FRANCE yes
@Cadastre
@Geotag
11516015 481581866 @Company
@Persons
@UBO
@INPI
GARNIER Cyril
DoB: 1976-05-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DES CAPUCINES 21110 TART LE BAS FRANCE yes
@Cadastre
@Geotag
11525188 442292553 @Company
@Persons
@UBO
@INPI
GARNIER Cyril Dominique
DoB: 1976-05-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 IMPASSE DES CAPUCINES 21110 TART LE BAS FRANCE
11606786 491308474 @Company
@Persons
@UBO
@INPI
GARNIER Gilles Jacky Claude
DoB: 1976-03-13
PoB: 42071 Le Coteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cours Gambetta 42800 Rive-de-Gier FRANCE
11655439 410198972 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER SCOTTON Sandrine Marie Françoise
DoB: 1976-02-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Soeur Bouvier 69005 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11776204 441373198 @Company
@Persons
@UBO
@INPI
GOLDY'S Alexandre
DoB: 1976-03-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue PAUL GARNIER 13390 Auriol FRANCE
11821083 752676205 @Company
@Persons
@UBO
@INPI
GOLDYS Alexandre
DoB: 1976-03-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Paul Garnier 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11884257 498084912 @Company
@Persons
@UBO
@INPI
RODRIGUES DE SA Daniel
DoB: 1976-03-02
PoB: BELINHO ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Chemin de Garnier Quartier plan Redon 13390 Auriol FRANCE
11914151 349023036 @Company
@Persons
@UBO
@INPI
GOLDYS Alexandre
DoB: 1976-03-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue PAUL GARNIER 13390 Auriol FRANCE yes
@Cadastre
@Geotag
12178914 791086812 @Company
@Persons
@UBO
@INPI
GARNIER Charles-Henri
DoB: 1976-04-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES COTTAGES 78240 Aigremont FRANCE
12416281 520834631 @Company
@Persons
@UBO
@INPI
GARNIER Charles-Henri
DoB: 1976-04-13
PoB: ORLEANS (45000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Cottages 78240 Aigremont FRANCE
12716821 420795973 @Company
@Persons
@UBO
@INPI
VILLAIN Cyril, Adolphe, Marcel, Daniel
DoB: 1976-01-13
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement le Bourg 50450 Le Mesnil Garnier FRANCE
12830307 811903715 @Company
@Persons
@UBO
@INPI
MARTI GARNIER Virginie, Odile, Marie-Antoinette
DoB: 1976-03-05
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
315 chemin de Poulasson Lieudit Couteron 13100 Aix-en-Provence FRANCE
15802081 527534622 @Company
@Persons
@UBO
@INPI
GARNIER Pierre-Henri
DoB: 1976-04-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Papillons 44840 Les Sorinières France
15802082 527534622 @Company
@Persons
@UBO
@INPI
GARNIER Pierre-Henri
DoB: 1976-04-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Papillons 44840 Les Sorinières France
15834814 510635246 @Company
@Persons
@UBO
@INPI
Eurofins Biologie Spécialisée
DoB: 508073319
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
26 Avenue Tony Garnier 69007 Lyon France
15842462 973510019 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER COMTE Françoise Yvette Carmele
DoB: 1976-02-04
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin du Calabert 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.