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 1976-04-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2794762 510731847 @Company
@Persons
@UBO
@INPI
GARNIER GRIGNON Estelle
DoB: 1976-04-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Champagne 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2794763 510731847 @Company
@Persons
@UBO
@INPI
GARNIER GRIGNON Estelle
DoB: 1976-04-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Champagne 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2795808 803317155 @Company
@Persons
@UBO
@INPI
GARNIER GRIGNON Estelle, Catherine
DoB: 1976-04-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Champagne 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2795809 803317155 @Company
@Persons
@UBO
@INPI
GARNIER GRIGNON Estelle, Catherine
DoB: 1976-04-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Champagne 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2810608 514205434 @Company
@Persons
@UBO
@INPI
GARNIER GRIGNON Estelle
DoB: 1976-04-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Champagne 11100 Narbonne FRANCE
2810609 514205434 @Company
@Persons
@UBO
@INPI
GARNIER GRIGNON Estelle
DoB: 1976-04-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Champagne 11100 Narbonne FRANCE
3212998 398669028 @Company
@Persons
@UBO
@INPI
GARNIER REQUENA Marie
DoB: 1976-03-15
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue Hurst-Mahieu 60270 Gouvieux 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
5534001 510440431 @Company
@Persons
@UBO
@INPI
GRANGER GARNIER Manuella Anne Mauricette
DoB: 1976-03-23
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Faisanderie 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176277 443494000 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice François
DoB: 1976-09-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont Chaux 43700 Chaspinhac France
6698398 539877514 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1976-09-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Frédérique Le Guyader 29860 Plabennec FRANCE
6698399 539877514 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1976-09-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Frédérique Le Guyader 29860 Plabennec FRANCE
6722078 488038480 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1976-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Frédéric Le Guyader 29860 Plabennec FRANCE
6722079 488038480 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1976-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Frédéric Le Guyader 29860 Plabennec FRANCE
6743727 424845683 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1976-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 HAMEAU DU PARC HIR 29800 LA FOREST LANDERNEAU FRANCE
8392693 448588061 @Company
@Persons
@UBO
@INPI
GARNIER Marie, Pierre
DoB: 1976-08-18
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Davat 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
9116668 808394654 @Company
@Persons
@UBO
@INPI
DELNESTE GARNIER Stéphanie
DoB: 1976-05-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Martyrs de la Résistance 59113 Seclin France yes
@Cadastre
@Geotag
9116669 808394654 @Company
@Persons
@UBO
@INPI
DELNESTE GARNIER Stéphanie
DoB: 1976-05-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue des Martyrs de la Résistance 59113 Seclin France yes
@Cadastre
@Geotag
9934185 389328899 @Company
@Persons
@UBO
@INPI
GARNIER DUVEAU Magali
DoB: 1976-04-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Caves Blaison-Gohier 49320 Blaison-Saint-Sulpice FRANCE
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
12241911 487610115 @Company
@Persons
@UBO
@INPI
GARNIER Cyrille
DoB: 1976-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12265227 441088101 @Company
@Persons
@UBO
@INPI
RIBOULET GARNIER Virginie
DoB: 1976-04-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Baudin 69009 Lyon FRANCE
13626212 443494000 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice François
DoB: 1976-09-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Mont Chaux 43700 Chaspinhac 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.