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 1979-09-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5341208 804786275 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas, Pierre
DoB: 1979-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du chemin Vert 75011 Paris 11 FRANCE
5341209 804786275 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas, Pierre
DoB: 1979-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 rue du chemin Vert 75011 Paris 11 FRANCE
6049463 430425314 @Company
@Persons
@UBO
@INPI
GARNIER Benjamin Pierre-Edouard
DoB: 1979-09-14
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Charles Monselet 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6089336 538455973 @Company
@Persons
@UBO
@INPI
GARNIER Benjamin Pierre-Edouard
DoB: 1979-09-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charles Monselet 44000 Nantes France
6230643 442220786 @Company
@Persons
@UBO
@INPI
MASSON François-Xavier Gérard Roger Maur
DoB: 1979-08-09
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Bois Garnier 77970 Pécy FRANCE
7205790 488428830 @Company
@Persons
@UBO
@INPI
ALLEMAND Nicolas, Jean, Baptiste
DoB: 1979-01-11
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour et le Pilon Château-Garnier 4170 Thorame-basse FRANCE
11042196 813216777 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1979-08-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 avenue Rouget de Lisle 62400 Béthune FRANCE yes
@Cadastre
@Geotag
11484812 799244868 @Company
@Persons
@UBO
@INPI
GARNIER Remy, Daniel
DoB: 1979-09-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 F rue Robert Folz 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484813 799244868 @Company
@Persons
@UBO
@INPI
GARNIER Remy, Daniel
DoB: 1979-09-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 F rue Robert Folz 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11544967 791507957 @Company
@Persons
@UBO
@INPI
GARNIER Rémy, Daniel
DoB: 1979-09-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 F rue Robert Folz 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11544968 791507957 @Company
@Persons
@UBO
@INPI
GARNIER Rémy, Daniel
DoB: 1979-09-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 F rue Robert Folz 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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
12333476 501384143 @Company
@Persons
@UBO
@INPI
RELOUZAT GARNIER Adèle Céline Marie Nancy
DoB: 1979-11-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue De la République 92120 Montrouge 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

 

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.