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 1979-08-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64302 480319847 @Company
@Persons
@UBO
@INPI
GARNIER Sophie Marie Noelle
DoB: 1979-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Nicolas Chorier 38100 Grenoble France
64303 480319847 @Company
@Persons
@UBO
@INPI
GARNIER Sophie Marie Noelle
DoB: 1979-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Nicolas Chorier 38100 Grenoble France
299583 531259976 @Company
@Persons
@UBO
@INPI
GARNIER DA SILVA Cindy
DoB: 1979-12-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18ter Rue Montplaisir 28320 Bailleau-Armenonville France
1229442 798232682 @Company
@Persons
@UBO
@INPI
BENOIT David
DoB: 1979-08-07
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Joseph Garnier 21000 Dijon FRANCE
2050357 752774174 @Company
@Persons
@UBO
@INPI
Benoit David
DoB: 1979-08-07
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joseph Garnier 21000 Dijon France
2117634 508247574 @Company
@Persons
@UBO
@INPI
MARKOVIC Milan
DoB: 1979-07-08
PoB: CUPRIJA YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Francis Garnier 75017 Paris France
3520647 794226936 @Company
@Persons
@UBO
@INPI
LIANG GARNIER Hui
DoB: 1979-08-26
PoB: GUANGXI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Salamone 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
8549820 797736816 @Company
@Persons
@UBO
@INPI
BENOIT David
DoB: 1979-08-07
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Joseph Garnier 21000 Dijon FRANCE
8549821 797736816 @Company
@Persons
@UBO
@INPI
BENOIT David
DoB: 1979-08-07
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Garnier 21000 Dijon FRANCE
8551998 751249715 @Company
@Persons
@UBO
@INPI
BENOIT David
DoB: 1979-08-07
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Joseph Garnier 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9883040 500122965 @Company
@Persons
@UBO
@INPI
GARNIER Adrien
DoB: 1979-08-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS GAST JALLAIS 49510 Beaupréau-en-Mauges FRANCE
9947436 812946150 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Franklin 49100 Angers FRANCE
9947437 812946150 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue Franklin 49100 Angers FRANCE
10279701 519685317 @Company
@Persons
@UBO
@INPI
BENOIT David
DoB: 1979-08-07
PoB: 10323 Romilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Joseph Garnier 21000 Dijon FRANCE
10611337 522658038 @Company
@Persons
@UBO
@INPI
GARNIER Lysel Andrée Germaine
DoB: 1979-07-21
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Limouze 7250 Rompon France yes
@Cadastre
@Geotag
10611338 522658038 @Company
@Persons
@UBO
@INPI
GARNIER Lysel Andrée Germaine
DoB: 1979-07-21
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Limouze 7250 Rompon France yes
@Cadastre
@Geotag
12787295 803829621 @Company
@Persons
@UBO
@INPI
GARNIER Laurent, Pascal, Olivier
DoB: 1979-07-11
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Jules Ferry Résidence Val Saint-Jean - Bât. F 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12787296 803829621 @Company
@Persons
@UBO
@INPI
GARNIER Laurent, Pascal, Olivier
DoB: 1979-07-11
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Jules Ferry Résidence Val Saint-Jean - Bât. F 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15055305 884323775 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1979-08-07
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pêcheurs 67400 Illkirch-Graffenstaden FRANCE
15055335 884466962 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Roger
DoB: 1979-08-07
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pécheurs 67400 Illkirch-Graffenstaden FRANCE
15055336 884466962 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Roger
DoB: 1979-08-07
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Pécheurs 67400 Illkirch-Graffenstaden 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.