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 1977-01-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
960038 828845859 @Company
@Persons
@UBO
@INPI
VIGNAT Marie-Caroline
DoB: 1977-10-12
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Francis Garnier 69330 Meyzieu France
1614194 814672911 @Company
@Persons
@UBO
@INPI
LE PEUR Vieux
DoB: 1977-01-15
PoB: YACINE TAMBANA SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue DU CLOS GARNIER 95240 Cormeilles-en-Parisis FRANCE
1648617 804072536 @Company
@Persons
@UBO
@INPI
LEPEUR Vieux
DoB: 1977-01-15
PoB: YACINE-TAMBA SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CLOS GARNIER 95240 Cormeilles-en-Parisis FRANCE
2415291 813953478 @Company
@Persons
@UBO
@INPI
Garnier Sébastien
DoB: 1977-10-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Saint-Ferdinand 75017 Paris France
2853222 752497388 @Company
@Persons
@UBO
@INPI
GARNIER Benoit, Paul, Roger
DoB: 1977-01-05
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Prés 45680 Dordives France
2855926 537485252 @Company
@Persons
@UBO
@INPI
CORTES Christophe Pascal Philippe
DoB: 1977-01-02
PoB: RIS ORANGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Alexandre Garnier 45200 Montargis France
3098815 483324950 @Company
@Persons
@UBO
@INPI
GARNIER David Eric Michel
DoB: 1977-07-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Travers du Haut Plan 7700 Saint-Marcel-d'Ardèche France
3115073 824890388 @Company
@Persons
@UBO
@INPI
GARNIER David Eric Michel
DoB: 1977-07-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Travers du Haut Plan 7700 Saint-Martin-d'Ardèche France yes
@Cadastre
@Geotag
3343439 533151130 @Company
@Persons
@UBO
@INPI
GARNIER Mathieu
DoB: 1977-01-15
PoB: 81078 Damiatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Gauthey 75017 Paris FRANCE yes
@Cadastre
@Geotag
3343440 533151130 @Company
@Persons
@UBO
@INPI
GARNIER Mathieu
DoB: 1977-01-15
PoB: 81078 Damiatte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Gauthey 75017 Paris FRANCE yes
@Cadastre
@Geotag
3540513 390150134 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1977-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Allée des garrigues 6 lotissement Serendipity 83150 Bandol FRANCE
4487469 821253424 @Company
@Persons
@UBO
@INPI
GARNIER Virginie, Emilie, Jacqueline, Maryvonne
DoB: 1977-04-16
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Raymond Losserand 75014 Paris FRANCE
4519392 488023839 @Company
@Persons
@UBO
@INPI
GARNIER Virginie Emilie Jacqueline
DoB: 1977-04-16
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE DE BELLEVILLE 75019 PARIS 19 FRANCE
4980101 414936450 @Company
@Persons
@UBO
@INPI
GARNIER Loïc
DoB: 1977-06-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Comblancard 84860 Caderousse France
5647081 736950171 @Company
@Persons
@UBO
@INPI
GARNIER Dominique
DoB: 1977-01-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Docteur Riou 75015 Paris 15 FRANCE
5984052 442128443 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Pierre
DoB: 1977-04-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Métairie du Bois 44116 Vieillevigne France yes
@Cadastre
@Geotag
6028905 520674748 @Company
@Persons
@UBO
@INPI
GARNIER Yann Bernard
DoB: 1977-08-21
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Henri Jullin 44300 Nantes France
6639309 798312179 @Company
@Persons
@UBO
@INPI
TROMAS Lydie
DoB: 1977-01-29
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Envaux 86350 Château-Garnier FRANCE yes
@Cadastre
@Geotag
6639310 798312179 @Company
@Persons
@UBO
@INPI
TROMAS Lydie
DoB: 1977-01-29
PoB: 86078 Civray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Envaux 86350 Château-Garnier FRANCE yes
@Cadastre
@Geotag
6677663 790214530 @Company
@Persons
@UBO
@INPI
GRUSON Delphine Francoise Hélène
DoB: 1977-01-21
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Ancienne Poste 86350 Château-Garnier FRANCE
6891203 492355979 @Company
@Persons
@UBO
@INPI
BAUDOIN David Robert Maurice Jean
DoB: 1977-01-14
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Francis Garnier 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
7104094 791867120 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Charles, Yann, Guy
DoB: 1977-06-07
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Garnier 17000 La Rochelle FRANCE
7608299 501009849 @Company
@Persons
@UBO
@INPI
GARNIER Christophe Edmond François
DoB: 1977-08-24
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Hilaire 5260 Ancelle FRANCE
7939151 825174915 @Company
@Persons
@UBO
@INPI
GARNIER Georges Robert
DoB: 1977-09-15
PoB: PROVIDENCIA-SANTIAGO CHILI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Robert Schuman 78230 Le Pecq FRANCE
8956059 501763635 @Company
@Persons
@UBO
@INPI
GARNIER CROCQ Nadine Alice Berthe
DoB: 1977-01-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Taillis 35220 Saint-Didier FRANCE yes
@Cadastre
@Geotag
8975467 501556153 @Company
@Persons
@UBO
@INPI
BACHY GARNIER Valérie
DoB: 1977-08-06
PoB: 59249 Fourmies
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Jacqueline Auriol 35150 Janzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9104076 505157941 @Company
@Persons
@UBO
@INPI
SUPARTINI Tini
DoB: 1977-02-01
PoB: GROBOGANG GODONG INDONESIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Francis Garnier 59200 Tourcoing France
10132892 789304805 @Company
@Persons
@UBO
@INPI
GARNIER Grégory, Xavier, Michel
DoB: 1977-01-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis rue d'Acraigne 54160 Frolois FRANCE
10132893 789304805 @Company
@Persons
@UBO
@INPI
GARNIER Grégory, Xavier, Michel
DoB: 1977-01-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Bis rue d'Acraigne 54160 Frolois FRANCE
11181928 792492621 @Company
@Persons
@UBO
@INPI
GARNIER Yoni Bruno Auguste Michel
DoB: 1977-01-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 les Nourrissonnières 44140 Montbert France
11474712 793277641 @Company
@Persons
@UBO
@INPI
GARNIER DE KERMERC'HOU DE KERAUTEM Alban, Albert, Henri, Nicolas
DoB: 1977-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Victor Hugo 21000 Dijon FRANCE
11497230 317254779 @Company
@Persons
@UBO
@INPI
GARNIER Ghislain
DoB: 1977-07-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 rue Bretonniere 21220 Epernay-sous-Gevrey FRANCE
12798247 809235963 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Philippe, Emmanuel, René
DoB: 1977-11-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Basse 59000 Lille FRANCE
13362832 530233626 @Company
@Persons
@UBO
@INPI
KOZHEMYAK GARNIER Irina
DoB: 1977-01-15
PoB: Sougout-Tumen RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Mirodette route d'Ansouis 84120 Pertuis FRANCE
13402626 509895306 @Company
@Persons
@UBO
@INPI
GARNIER Manuel
DoB: 1977-09-10
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Eisenhower 84000 Avignon 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.