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 1985-08-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1915535 538735002 @Company
@Persons
@UBO
@INPI
Belcou Frédéric
DoB: 1985-04-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Paul Garnier 93700 Drancy France
3426294 794738716 @Company
@Persons
@UBO
@INPI
CIPRIA Amandine
DoB: 1985-11-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3426295 794738716 @Company
@Persons
@UBO
@INPI
CIPRIA Amandine
DoB: 1985-11-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
5096606 524273463 @Company
@Persons
@UBO
@INPI
SABOT GARNIER Nathalie
DoB: 1985-10-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Rue du Michard 69510 Thurins 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
6269066 521607978 @Company
@Persons
@UBO
@INPI
DE SOUSA Julien
DoB: 1985-07-08
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Bois Garnier Hameau de Mélenfroy 77970 Pécy FRANCE
6269067 521607978 @Company
@Persons
@UBO
@INPI
DE SOUSA Julien
DoB: 1985-07-08
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Bois Garnier Hameau de Mélenfroy 77970 Pécy FRANCE
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
7021882 518334370 @Company
@Persons
@UBO
@INPI
LACOTE GARNIER Lucile, Aline
DoB: 1985-11-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Chaumiau 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7417114 822347852 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Gilles Eric
DoB: 1985-07-03
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 place Saint-Jean 34130 Lansargues FRANCE
7637849 393111174 @Company
@Persons
@UBO
@INPI
GARNIER Xavier
DoB: 1985-08-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Loucé 61150 Écouché-les-Vallées FRANCE yes
@Cadastre
@Geotag
8884447 818246126 @Company
@Persons
@UBO
@INPI
CHUBERRE Bertrand
DoB: 1985-08-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Alexis Garnier 35410 Châteaugiron FRANCE
8884448 818246126 @Company
@Persons
@UBO
@INPI
CHUBERRE Bertrand
DoB: 1985-08-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue Alexis Garnier 35410 Châteaugiron FRANCE
8915061 818404626 @Company
@Persons
@UBO
@INPI
CHUBERRE Bertrand
DoB: 1985-08-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Alexis Garnier 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
9935263 524771243 @Company
@Persons
@UBO
@INPI
GARNIER DE BOISGROLLIER DE RUOZ Anne-Caroline
DoB: 1985-07-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Delaâge 49100 Angers FRANCE 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
10629868 519923015 @Company
@Persons
@UBO
@INPI
GARNIER Florian
DoB: 1985-08-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Chemin de Cantieux 7340 Andance France
10822104 812891893 @Company
@Persons
@UBO
@INPI
GARNIER Jérémie Pierre Baptiste
DoB: 1985-11-02
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée des Tisserands 80000 Amiens France
10822105 812891893 @Company
@Persons
@UBO
@INPI
LAGABRIELLE GARNIER Alice Anne Marie
DoB: 1985-09-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée des Tisserands 80000 Amiens France
10861883 325077840 @Company
@Persons
@UBO
@INPI
BENONY Jacques Victor
DoB: 1946-08-25
PoB: PEROUGES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE MAS GARNIER SAINT ELOI 1800 MEXIMIEUX 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
11656849 814041299 @Company
@Persons
@UBO
@INPI
GARNIER Florian Loïc
DoB: 1985-08-26
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Badouillière 42000 Saint-Étienne FRANCE
11976209 533570842 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice
DoB: 1985-08-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Pinsons Cran-Gevrier 74000 Annecy France
12373652 797851268 @Company
@Persons
@UBO
@INPI
TRAD Yassine
DoB: 1985-08-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Garnier 92200 Neuilly-sur-Seine 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.