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 1979-06-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385556 430425314 @Company
@Persons
@UBO
@INPI
GARNIER Benjamin Pierre-Edouard
DoB: 1979-09-14
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
613230 501036479 @Company
@Persons
@UBO
@INPI
GARNIER Aurélie Liliane
DoB: 1979-02-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
kerbodic les hauts du moulin 56250 Saint-Nolff FRANCE yes
@Cadastre
@Geotag
690111 402737274 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Bouffon 49100 Angers FRANCE
911460 804001220 @Company
@Persons
@UBO
@INPI
GARNIER-SCHULZ Karl
DoB: 1979-07-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Tramontane 66530 Claira France
1017525 423693472 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Charles
DoB: 1979-10-30
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Martin 52200 Humes Jorquenay FRANCE yes
@Cadastre
@Geotag
1555037 809976202 @Company
@Persons
@UBO
@INPI
OURBAA EL BAHRIA Nadia
DoB: 1979-09-06
PoB: Tinghir MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU CLOS GARNIER 95240 Cormeilles-en-Parisis FRANCE
3340289 499355931 @Company
@Persons
@UBO
@INPI
BAECHEL Nicolas Adrien
DoB: 1979-09-06
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Joseph Garnier 6000 Nice FRANCE
5975394 532616711 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Buffon 49100 Angers France
6760401 790434716 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue René Rouchy 49100 Angers FRANCE
7055494 403498520 @Company
@Persons
@UBO
@INPI
GARNIER Camille, Jean, Jacques
DoB: 1979-06-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Herem 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065458 398164301 @Company
@Persons
@UBO
@INPI
GARNIER Camille, Jean, Jacques
DoB: 1979-06-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Herem 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8175296 453958977 @Company
@Persons
@UBO
@INPI
GARNIER Alexander
DoB: 1979-09-10
PoB: Solihull Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Willow Walk 0 N18bh London Royaume-Uni
10826628 811439793 @Company
@Persons
@UBO
@INPI
GARNIER CADENET Marion Hélène Elisa
DoB: 1979-09-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Forge 80800 Bussy-lès-Daours France yes
@Cadastre
@Geotag
10826629 811439793 @Company
@Persons
@UBO
@INPI
GARNIER CADENET Marion Hélène Elisa
DoB: 1979-09-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Forge 80800 Bussy-lès-Daours France yes
@Cadastre
@Geotag
10833259 513624205 @Company
@Persons
@UBO
@INPI
GARNIER CADENET Marion Hélène Elis
DoB: 1979-09-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Forge 80800 Bussy-lès-Daours France
11495000 528453699 @Company
@Persons
@UBO
@INPI
GARNIER Rémy Daniel
DoB: 1979-09-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Robert Folz 21000 Dijon FRANCE
11496390 307963710 @Company
@Persons
@UBO
@INPI
GARNIER Rémy, Daniel
DoB: 1979-09-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue henri Matisse 21000 Dijon FRANCE
11496391 307963710 @Company
@Persons
@UBO
@INPI
GARNIER Rémy, Daniel
DoB: 1979-09-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue henri Matisse 21000 Dijon FRANCE
11967475 798905618 @Company
@Persons
@UBO
@INPI
DE GARNIER DES GARETS Jean Marie
DoB: 1979-11-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Route des Epinettes 74330 Poisy France
11967476 798905618 @Company
@Persons
@UBO
@INPI
DE GARNIER DES GARETS Jean Marie
DoB: 1979-11-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Route des Epinettes 74330 Poisy France
11977369 799348305 @Company
@Persons
@UBO
@INPI
DE GARNIER DES GARETS Jean Marie
DoB: 1979-11-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Route des Epinettes 74330 Poisy France
11977370 799348305 @Company
@Persons
@UBO
@INPI
DE GARNIER DES GARETS Jean Marie
DoB: 1979-11-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Route des Epinettes 74330 Poisy France
12359410 521065201 @Company
@Persons
@UBO
@INPI
OURBAA EL BAHRIA Nadia
DoB: 1979-09-06
PoB: TINGHIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Clos Garnier 95240 Cormeilles-en-Parisis FRANCE
14232171 523116770 @Company
@Persons
@UBO
@INPI
GARNIER Mylène Marie Jeanne
DoB: 1979-09-15
PoB: L ETANG SALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Strélitzias 97427 L'étang salé France
14232172 523116770 @Company
@Persons
@UBO
@INPI
GARNIER Mylène Marie Jeanne
DoB: 1979-09-15
PoB: L ETANG SALE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Strélitzias 97427 L'étang salé France
15624643 331250415 @Company
@Persons
@UBO
@INPI
GARNIER-MASSE-NEYRENEUF GARNIER Christophe Gilbert
DoB: 1979-06-05
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Pins 5000 Gap 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.