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 1984-02-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452794 793510124 @Company
@Persons
@UBO
@INPI
FRANCOIS Sébastien Jérémy
DoB: 1984-08-02
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Garnier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1216542 528708118 @Company
@Persons
@UBO
@INPI
GARNIER Maud
DoB: 1984-07-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue RASPAIL 93170 Bagnolet FRANCE
1604104 785821133 @Company
@Persons
@UBO
@INPI
PEREIRA Sophie, Maria
DoB: 1984-02-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Rue Charles Garnier 95140 Garges-lès-Gonesse FRANCE
1616745 798846457 @Company
@Persons
@UBO
@INPI
GARNIER Maxime Christian Roger Andre
DoB: 1984-07-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Ruelle LEVRIER 95450 Théméricourt FRANCE
1633781 820880599 @Company
@Persons
@UBO
@INPI
KARACAN Hamdin
DoB: 1984-06-11
PoB: SILOPI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue AUGUSTE GARNIER 95400 Arnouville-lès-Gonesse FRANCE
3247149 808044978 @Company
@Persons
@UBO
@INPI
GARNIER Marie Elisabeth Joséphine
DoB: 1984-02-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
924 Rue Berthelot 69400 Arnas France
3258681 815379193 @Company
@Persons
@UBO
@INPI
GARNIER Marie Elisabeth Joséphine
DoB: 1984-02-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
924 Rue Berthelot 69400 Arnas France yes
@Cadastre
@Geotag
3258682 815379193 @Company
@Persons
@UBO
@INPI
GARNIER Marie Elisabeth Joséphine
DoB: 1984-02-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Rue Berthelot 69400 Arnas France yes
@Cadastre
@Geotag
4896973 539226381 @Company
@Persons
@UBO
@INPI
GARNIER Romain
DoB: 1984-09-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route de la Tour de Salvagny 69570 Dardilly France
5084505 828255190 @Company
@Persons
@UBO
@INPI
DHRIFI Maher
DoB: 1984-02-06
PoB: Sbibi Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin Tony Garnier 69120 Vaulx-en-Velin France
5617355 804031706 @Company
@Persons
@UBO
@INPI
GARNIER Romain
DoB: 1984-02-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vignerette 53370 Champfrémont FRANCE
5635879 488258302 @Company
@Persons
@UBO
@INPI
GARNIER David
DoB: 1984-10-28
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 ROUTE DE CHAMMES 53600 EVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6244654 752013284 @Company
@Persons
@UBO
@INPI
PRAPOTNICH-GARNIER Alexandre Michel Jean
DoB: 1984-05-04
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 B Rue de Fleury 77300 Fontainebleau FRANCE
6554197 484009543 @Company
@Persons
@UBO
@INPI
GARNIER Marion
DoB: 1984-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CROIX DE QUEYRION 33620 Marcenais FRANCE
6853471 539394684 @Company
@Persons
@UBO
@INPI
GARNIER Anaïs
DoB: 1984-02-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de l'le Gloriette 44000 Nantes FRANCE
6949920 491781225 @Company
@Persons
@UBO
@INPI
GARNIER-VERNET NÉE GARNIER Claire Anne
DoB: 1984-02-10
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Malle Saint-Brice-Courcelles 51370 SAINT BRICE COURCELLES FRANCE
7038876 330772195 @Company
@Persons
@UBO
@INPI
GARNIER CHRETIEN Francoise, Charlotte
DoB: 1928-08-06
PoB: 36183 SAINTE-CECILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES RECOLLETS 36150 VATAN FRANCE
7857504 477841050 @Company
@Persons
@UBO
@INPI
LAMBERT Sixtine
DoB: 1984-03-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Garnier 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
9428843 779500594 @Company
@Persons
@UBO
@INPI
GARNIER Aurélie Christelle
DoB: 1984-02-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin des Iris 38590 Sillans France
9428844 779500594 @Company
@Persons
@UBO
@INPI
GARNIER Aurélie Christelle
DoB: 1984-02-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin des Iris 38590 Sillans France
10394378 828601450 @Company
@Persons
@UBO
@INPI
ABT-GARNIER DA COSTA Cécile Sophie Adeline
DoB: 1984-02-17
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De la Roucateille 9330 Montgaillard France
10906166 530374024 @Company
@Persons
@UBO
@INPI
LUQUET GARNIER Aurélie
DoB: 1984-07-09
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Grande rue 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12316049 520223017 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud
DoB: 1984-06-18
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Louis Girard 92240 Malakoff FRANCE
12349076 820724813 @Company
@Persons
@UBO
@INPI
GUN Ilyas
DoB: 1984-02-21
PoB: IZMIR TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Auguste Garnier 95400 Arnouville-lès-Gonesse FRANCE
12711969 534152251 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-CUILLIERE Gaëtan, Pascal
DoB: 1984-12-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Roncier 50740 Carolles FRANCE
13507613 305207169 @Company
@Persons
@UBO
@INPI
L'ETAT FRANCAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
- 0 FRANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13515842 799816624 @Company
@Persons
@UBO
@INPI
GARNIER Geoffrey Romain Noël
DoB: 1984-12-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Pirou 43000 Polignac France
13515854 799816624 @Company
@Persons
@UBO
@INPI
GARNIER Geoffrey Romain Noël
DoB: 1984-12-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Pirou 43000 Polignac France
13585140 828255190 @Company
@Persons
@UBO
@INPI
DHRIFI Maher
DoB: 1984-02-06
PoB: Sbibi Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin Tony Garnier 69120 Vaulx-en-Velin France
14682816 383186616 @Company
@Persons
@UBO
@INPI
GARNIER SAMBOURG Muriel
DoB: 1984-08-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Halliverie Varades 44370 Loireauxence FRANCE
14774431 419895537 @Company
@Persons
@UBO
@INPI
GARNIER Vincent
DoB: 1984-07-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas de la Croix des Gardes 210 Boulevard Leader 6400 Cannes FRANCE
15822783 779500594 @Company
@Persons
@UBO
@INPI
GARNIER Aurélie Christelle
DoB: 1984-02-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin des Iris 38590 Sillans France
15822784 779500594 @Company
@Persons
@UBO
@INPI
GARNIER Aurélie Christelle
DoB: 1984-02-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin des Iris 38590 Sillans 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.