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 1976-04-16 found 26 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
299751 832106694 @Company
@Persons
@UBO
@INPI
GARNIER Grégory
DoB: 1976-01-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 les Bordes Mâle 61260 Val-au-Perche France
1308540 503712937 @Company
@Persons
@UBO
@INPI
LE HERAN Denis
DoB: 1976-06-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Haute Ville Garnier 35260 Cancale FRANCE
1308541 503712937 @Company
@Persons
@UBO
@INPI
LE HERAN Denis
DoB: 1976-06-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue de la Haute Ville Garnier 35260 Cancale FRANCE
1340917 331888180 @Company
@Persons
@UBO
@INPI
GARNIER CAILLETON Catherine Christiane Valérie
DoB: 1976-08-12
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Parpaillonne les Martres 16240 Courcôme FRANCE
1371449 907120208 @Company
@Persons
@UBO
@INPI
GARNIER MASSE Karine
DoB: 1976-10-27
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90B rue du Général Sarrail 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3347495 530879972 @Company
@Persons
@UBO
@INPI
BERTHET Stéphane PIerre Bernard
DoB: 1976-01-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3347496 530879972 @Company
@Persons
@UBO
@INPI
BERTHET Stéphane PIerre Bernard
DoB: 1976-01-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3410033 539462218 @Company
@Persons
@UBO
@INPI
BERTHET Stéphane Pierre Bernard
DoB: 1976-01-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Joseph Garnier 6000 Nice FRANCE
3410034 539462218 @Company
@Persons
@UBO
@INPI
BERTHET Stéphane Pierre Bernard
DoB: 1976-01-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Joseph Garnier 6000 Nice FRANCE
3931603 512147117 @Company
@Persons
@UBO
@INPI
WITTWE Caroline
DoB: 1976-04-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Noël Garnier 83600 Fréjus FRANCE
3931604 512147117 @Company
@Persons
@UBO
@INPI
WITTWE Caroline
DoB: 1976-04-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue Noël Garnier 83600 Fréjus FRANCE
4270797 498758986 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Nicolas
DoB: 1976-08-16
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Guy Dupas 89144 Ligny-le-Châtel France
4273385 379068489 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Nicolas
DoB: 1976-08-16
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Guy Dupas 89144 Ligny-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4280743 821751070 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Nicolas
DoB: 1976-08-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Méré 89144 Ligny le Châtel France yes
@Cadastre
@Geotag
4280744 821751070 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Nicolas
DoB: 1976-08-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Méré 89144 Ligny le Châtel France yes
@Cadastre
@Geotag
5768965 518874037 @Company
@Persons
@UBO
@INPI
FOX VISENTIN Emma Jane
DoB: 1976-08-04
PoB: HULL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Garnier 31500 Toulouse FRANCE
5768966 518874037 @Company
@Persons
@UBO
@INPI
FOX VISENTIN Emma Jane
DoB: 1976-08-04
PoB: HULL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Charles Garnier 31500 Toulouse FRANCE
6239382 518035712 @Company
@Persons
@UBO
@INPI
TOCARCIUC Sergiu
DoB: 1976-09-05
PoB: DONDUSENI MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Garnier Pages 94100 Saint-Maur-des-Fossés FRANCE
6469856 808196521 @Company
@Persons
@UBO
@INPI
GARNIER Gwendoline
DoB: 1976-08-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Joseph Labat 33150 Cenon FRANCE
8229044 751568585 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1976-06-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 bis Rue Jean Jaurès 31150 Fenouillet France
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
9982769 801289950 @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
11333318 452386931 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud Louis
DoB: 1976-12-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Grande Rue 39800 Poligny France
12306955 451884639 @Company
@Persons
@UBO
@INPI
BOKOBZA Olivier
DoB: 1976-07-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue TONY GARNIER 92100 Boulogne-Billancourt FRANCE
13136216 750379547 @Company
@Persons
@UBO
@INPI
GATIBELZA Sabrina Isabelle
DoB: 1976-01-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Garnier Bât 3 95140 Garges-lès-Gonesse France yes
@Cadastre
@Geotag

 

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.