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 1985-04-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216459 538218033 @Company
@Persons
@UBO
@INPI
CHAUDHRY Tanveer
DoB: 1985-01-01
PoB: CHOT DHEERAN PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Paul Garnier 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1216460 538218033 @Company
@Persons
@UBO
@INPI
CHAUDHRY Tanveer
DoB: 1985-01-01
PoB: CHOT DHEERAN PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Paul Garnier 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1293435 827482811 @Company
@Persons
@UBO
@INPI
GARNIER Marjolaine, Aline, Jacqueline
DoB: 1985-12-25
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Eas 22250 Eréac FRANCE
1600755 401057518 @Company
@Persons
@UBO
@INPI
GARNIER Romain José Manuel
DoB: 1985-10-16
PoB: SAN JOSE DE LA MARIQUINA CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue FRANCOIS MAURIAC 95470 Vémars FRANCE
1600756 401057518 @Company
@Persons
@UBO
@INPI
GARNIER Romain José Manuel
DoB: 1985-10-16
PoB: SAN JOSE DE LA MARIQUINA CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue FRANCOIS MAURIAC 95470 Vémars FRANCE
3337032 538793712 @Company
@Persons
@UBO
@INPI
DEMEA Lucas Sidney
DoB: 1985-12-22
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Joseph Garnier 6000 Nice FRANCE
4387210 431668508 @Company
@Persons
@UBO
@INPI
GOUTAL Fulbert, Edouard, Elie
DoB: 1985-01-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard Joseph Garnier 6000 Nice FRANCE
5899822 791179997 @Company
@Persons
@UBO
@INPI
GARNIER Henri Louis Philippe
DoB: 1985-07-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard Maréchal Leclerc 38000 Grenoble France
5910592 420625162 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice Jean Luc
DoB: 1985-12-21
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Saint-Jacques 38350 La Mure France
6220073 822500732 @Company
@Persons
@UBO
@INPI
OGAWA Haruka
DoB: 1985-08-12
PoB: Yokohama JAPON
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Garnier Pagès 77160 Provins FRANCE
6269068 521607978 @Company
@Persons
@UBO
@INPI
BLANQUET Mélodie Jessica Nelly
DoB: 1985-10-14
PoB: 45234 Orléans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Bois Garnier Hameau de Mélenfroy 77970 Pécy FRANCE
6269069 521607978 @Company
@Persons
@UBO
@INPI
BLANQUET Mélodie Jessica Nelly
DoB: 1985-10-14
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Bois Garnier Hameau de Mélenfroy 77970 Pécy FRANCE
6668096 534275805 @Company
@Persons
@UBO
@INPI
GARNIER CHALLEAU Aurélie Stéphanie Brigitte
DoB: 1985-12-21
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route d'Orches 86230 Sossais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6892824 798312880 @Company
@Persons
@UBO
@INPI
GARNIER Gildas
DoB: 1985-04-12
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Domaine des Eyquems 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
9425113 813536695 @Company
@Persons
@UBO
@INPI
GARNIER Anthony
DoB: 1985-12-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Guillemottes 444 Chemin des Vignes 38200 Vienne France
9437683 750356180 @Company
@Persons
@UBO
@INPI
GARNIER Anthony
DoB: 1985-12-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Guillemottes 444 Chemin des Vignes 38200 Vienne France
9458101 822909842 @Company
@Persons
@UBO
@INPI
GARNIER Anthony
DoB: 1985-12-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Guillemottes 444 Chemin des Vignes 38200 Vienne France yes
@Cadastre
@Geotag
9458102 822909842 @Company
@Persons
@UBO
@INPI
GARNIER Anthony
DoB: 1985-12-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Guillemottes 444 Chemin des Vignes 38200 Vienne France yes
@Cadastre
@Geotag
9922337 334066057 @Company
@Persons
@UBO
@INPI
BEAUDRU Christian
DoB: 1950-02-06
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GARNIER PAGES LE MANS 72000 LE MANS FRANCE
9945569 449959774 @Company
@Persons
@UBO
@INPI
GARNIER Bérénice
DoB: 1985-05-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Douma 49000 Angers FRANCE yes
@Cadastre
@Geotag
10018695 501294151 @Company
@Persons
@UBO
@INPI
GARNIER Vincent
DoB: 1985-05-07
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Pigacière 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10035774 821767522 @Company
@Persons
@UBO
@INPI
GARNIER Céline
DoB: 1985-08-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de La Tannerie Résidence Equus 56000 Vannes FRANCE
10748206 808421176 @Company
@Persons
@UBO
@INPI
GARNIER Cédric
DoB: 1985-03-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Anatole France la Vernède Bât A 6210 Mandelieu-la-Napoule FRANCE
11416430 433711694 @Company
@Persons
@UBO
@INPI
CHABENAT Franck
DoB: 1985-12-04
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Garnier Saint Yrier 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11421988 812246866 @Company
@Persons
@UBO
@INPI
CHABENAT Franck
DoB: 1985-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Garnier Saint Yrier 27200 Vernon FRANCE
11525992 333905008 @Company
@Persons
@UBO
@INPI
SUNIER Daniel Louis Camille
DoB: 1955-11-11
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PROFESSEUR GARNIER 21560 ARC SUR TILLE FRANCE
11630737 530045772 @Company
@Persons
@UBO
@INPI
GARNIER Florian Loïc
DoB: 1985-08-26
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Badouillère 42000 Saint-Étienne 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.