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 1978-04-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501512 822554820 @Company
@Persons
@UBO
@INPI
GARNIER Florence, Geneviève
DoB: 1978-05-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de Fontaine ECU Entrée D 25000 Besançon FRANCE
1501513 822554820 @Company
@Persons
@UBO
@INPI
GARNIER Florence, Geneviève
DoB: 1978-05-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue de Fontaine ECU Entrée D 25000 Besançon FRANCE
1570281 792010712 @Company
@Persons
@UBO
@INPI
FARHOUD Ahmed
DoB: 1978-08-20
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue CHARLES GARNIER 95140 Garges-lès-Gonesse FRANCE
3351489 478936180 @Company
@Persons
@UBO
@INPI
DAHMOUNI Nourredine
DoB: 1978-02-02
PoB: OULED TAHAR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3619702 798570602 @Company
@Persons
@UBO
@INPI
MICHON GARNIER Sylvia
DoB: 1978-09-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Beaugrenelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4034461 311327696 @Company
@Persons
@UBO
@INPI
SARL ANGLET PEINTURES
DoB: 480103894
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 RUE LEONCE GARNIER 64600 ANGLET FRANCE
4034462 311327696 @Company
@Persons
@UBO
@INPI
SARL ANGLET PEINTURES
DoB: 480103894
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 RUE LEONCE GARNIER 64600 ANGLET FRANCE
4261784 788688182 @Company
@Persons
@UBO
@INPI
GARNIER Cyril Georges
DoB: 1978-04-20
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Robert de Mandelot 89700 Yrouerre France
4263372 379144322 @Company
@Persons
@UBO
@INPI
GARNIER Cyril
DoB: 1978-04-20
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Robert Mandelot 89700 Yrouerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4263373 379144322 @Company
@Persons
@UBO
@INPI
GARNIER Cyril
DoB: 1978-04-20
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Robert Mandelot 89700 Yrouerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270371 788688547 @Company
@Persons
@UBO
@INPI
GARNIER Cyril Georges
DoB: 1978-04-20
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Robert de Mandelot 89700 Yrouerre France
4270372 788688547 @Company
@Persons
@UBO
@INPI
GARNIER Cyril Georges
DoB: 1978-04-20
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Robert de Mandelot 89700 Yrouerre France
4274218 754015360 @Company
@Persons
@UBO
@INPI
GARNIER Cyril, Georges
DoB: 1978-04-20
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Robert de Mandelot 89700 Yrouerre France
4274219 754015360 @Company
@Persons
@UBO
@INPI
GARNIER Cyril, Georges
DoB: 1978-04-20
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Robert de Mandelot 89700 Yrouerre France
4274223 754015360 @Company
@Persons
@UBO
@INPI
CCNG INVESTISSEMENTS
DoB: 788688547
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Robert de Mandelot 89700 Yrouerre France
5236151 529309049 @Company
@Persons
@UBO
@INPI
POUPON DE GARNIER DES GARETS Marie-Caroline
DoB: 1978-05-26
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaume de Chavy 36400 Montgivray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5359669 451870141 @Company
@Persons
@UBO
@INPI
GARNIER Ludovic, José, François
DoB: 1978-08-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ardrillers Batilly 61150 Ecouché-les-Vallées FRANCE
5574633 431363654 @Company
@Persons
@UBO
@INPI
RICHARD GARNIER Sonia Christelle Claudie
DoB: 1978-07-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Clon 85180 Château d'Olonne France yes
@Cadastre
@Geotag
5643885 382045185 @Company
@Persons
@UBO
@INPI
GARNIER AMAND Mickaëlle
DoB: 1978-07-02
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Housseau 53440 Marcillé-la-Ville FRANCE
7277764 803292028 @Company
@Persons
@UBO
@INPI
GARNIER Guillaume Daniel Philippe
DoB: 1978-04-17
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Michel 51300 Vitry-le-François France
8885776 434406658 @Company
@Persons
@UBO
@INPI
GARNIER Sylvain Louis
DoB: 1978-07-20
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Perchais 35133 Parigné FRANCE yes
@Cadastre
@Geotag
9432039 528827256 @Company
@Persons
@UBO
@INPI
GARNIER DES GARETS D'ARS Jean-Marc Arnaud Cyril
DoB: 1978-07-16
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Route Du Leman 74160 Archamps France yes
@Cadastre
@Geotag
11332761 492748769 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas Georges René
DoB: 1978-12-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée LOUIS JAHIER - RÉSIDENCE LES TILLEULS 25660 Saône France yes
@Cadastre
@Geotag
13524574 754015360 @Company
@Persons
@UBO
@INPI
GARNIER Cyril Georges
DoB: 1978-04-20
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Robert de Mandelot 89700 Yrouerre France
13696235 343272597 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1978-06-13
PoB: 47001 Agen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Strasbourg 47000 Agen 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.