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 1981-04-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1516959 752164160 @Company
@Persons
@UBO
@INPI
BERRARD Pierre
DoB: 1981-12-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Louis Garnier 25400 Audincourt FRANCE
2155507 798684965 @Company
@Persons
@UBO
@INPI
Garnier Guillaume Marie Jean
DoB: 1981-01-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Paradis 75010 Paris France
2832691 514334853 @Company
@Persons
@UBO
@INPI
ZENZELAOUI GARNIER Rima
DoB: 1981-10-11
PoB: El Hannadia Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Val 45100 Orléans France
3265709 824858567 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1981-05-02
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Lotissement les Noyers 1400 Châtillon-sur-Chalaronne France yes
@Cadastre
@Geotag
3395021 502001472 @Company
@Persons
@UBO
@INPI
NDIAYE Mohameth
DoB: 1981-02-21
PoB: KAOLACK SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Joseph Garnier 6000 Nice FRANCE
3670400 821567567 @Company
@Persons
@UBO
@INPI
PLAQUET LORANT Marie, Jeanne
DoB: 1981-03-26
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue Joseph Garnier 84360 Lauris FRANCE
4519789 449829407 @Company
@Persons
@UBO
@INPI
GARNIER Charlotte, Marie, Geneviève
DoB: 1981-02-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Joseph Tortelier 35000 Rennes FRANCE
4519790 449829407 @Company
@Persons
@UBO
@INPI
GARNIER Charlotte, Marie, Geneviève
DoB: 1981-02-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Joseph Tortelier 35000 Rennes FRANCE
4874323 820824555 @Company
@Persons
@UBO
@INPI
GARNIER Hélène
DoB: 1981-04-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Branly 69100 Villeurbanne France
6051114 791471691 @Company
@Persons
@UBO
@INPI
CHANG Nicolas
DoB: 1981-09-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 rue Marcel Garnier 44130 Blain France
6051116 791471691 @Company
@Persons
@UBO
@INPI
CHANG Nicolas
DoB: 1981-09-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51 rue Marcel Garnier 44130 Blain France
6853470 539394684 @Company
@Persons
@UBO
@INPI
GARNIER Emilie
DoB: 1981-04-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53A Boulevard Emile Zola 6130 Grasse FRANCE
6855045 484212139 @Company
@Persons
@UBO
@INPI
GRATEAUD David
DoB: 1981-02-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Blanche Le Maine Garnier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
6927959 389937871 @Company
@Persons
@UBO
@INPI
GARNIER Vincent Roland André
DoB: 1981-05-13
PoB: 10323 10 Romilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Vignolle Saint-Quentin-le-Verger 51120 SAINT QUENTIN LE VERGER FRANCE
6929981 431468586 @Company
@Persons
@UBO
@INPI
EARL GARNIER VILLIAM
DoB: 389937871
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
51120 Saint-Quentin-le-Verger FRANCE
7283024 823804877 @Company
@Persons
@UBO
@INPI
GARNIER Fabien
DoB: 1981-09-13
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin du Mont Bernard 51000 Châlons-en-Champagne France
8041895 449824564 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1981-03-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du Rempart 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9129205 414241513 @Company
@Persons
@UBO
@INPI
REMY Guillaume
DoB: 1981-07-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Garnier 11/13 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
11740680 812696391 @Company
@Persons
@UBO
@INPI
DABOUSSY Simon
DoB: 1981-04-26
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Joseph Garnier 6000 Nice FRANCE
12302334 534155981 @Company
@Persons
@UBO
@INPI
JARDANE Rachid
DoB: 1981-06-08
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11-13 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE
13150840 479411563 @Company
@Persons
@UBO
@INPI
CHAPONET Michel Didier Gilles
DoB: 1981-07-07
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Léon Garnier 2600 Coeuvres et Valsery France
15794763 830924718 @Company
@Persons
@UBO
@INPI
AMMARI Ali
DoB: 1981-02-08
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Garnier 60700 Pont-Sainte-Maxence 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.