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 1986-01-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95672 789290715 @Company
@Persons
@UBO
@INPI
GARNIER CLOEZ Aurélie Marie Michèle
DoB: 1986-04-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chambeyrac 43000 Polignac France
789060 789290715 @Company
@Persons
@UBO
@INPI
GARNIER CLOEZ Aurélie Marie Michèle
DoB: 1986-04-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chambeyrac 43000 Polignac France
884344 830326922 @Company
@Persons
@UBO
@INPI
DUPART Nicolas Philippe
DoB: 1986-02-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Violettes 86350 Château-Garnier FRANCE
1135276 820662005 @Company
@Persons
@UBO
@INPI
GARNIER Garance
DoB: 1986-01-10
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue JEAN ET MARIE MOINON 75010 Paris FRANCE
1496960 811919414 @Company
@Persons
@UBO
@INPI
GARNIER Ingrid
DoB: 1986-07-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Chalet d'Arguel 25720 Pugey FRANCE
1742308 790192470 @Company
@Persons
@UBO
@INPI
Garnier Victor
DoB: 1986-04-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Halles 75001 Paris France
1746493 824856660 @Company
@Persons
@UBO
@INPI
Garnier Thomas
DoB: 1986-09-18
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Cavendish 75019 Paris France
1786835 534779590 @Company
@Persons
@UBO
@INPI
Garnier Victor
DoB: 1986-04-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Halles 75001 Paris France
1906690 422296962 @Company
@Persons
@UBO
@INPI
de Tinguy du Pouet Nicolas
DoB: 1986-04-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 bis rue Garnier 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2003873 812072593 @Company
@Persons
@UBO
@INPI
Garnier François Marcel
DoB: 1986-01-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Ornano 75018 Paris France
2003874 812072593 @Company
@Persons
@UBO
@INPI
Garnier François Marcel
DoB: 1986-01-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard Ornano 75018 Paris France
2978397 821810769 @Company
@Persons
@UBO
@INPI
GARNIER Romuald
DoB: 1986-05-30
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Puits de la Ville 28310 Rouvray-Saint-Denis FRANCE
3030461 334182268 @Company
@Persons
@UBO
@INPI
GARNIER Francois
DoB: 1958-02-28
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55210 Haumont Les Lachaussee France yes
@Cadastre
@Geotag
3030462 334182268 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1962-02-18
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55210 Haumont Les Lachaussee France yes
@Cadastre
@Geotag
3030463 334182268 @Company
@Persons
@UBO
@INPI
GARNIER Jean
DoB: 1959-03-04
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55210 Haumont Les Lachaussee France yes
@Cadastre
@Geotag
3149117 821278611 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Patrick
DoB: 1986-06-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Combes 30870 Clarensac France
3340040 480244664 @Company
@Persons
@UBO
@INPI
KRAIEM Mohamed Habib
DoB: 1986-01-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Joseph Garnier 6000 Nice FRANCE
4724642 819267261 @Company
@Persons
@UBO
@INPI
GARNIER Sami
DoB: 1986-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Mairie 94290 Villeneuve-le-Roi FRANCE
5302283 805379799 @Company
@Persons
@UBO
@INPI
GARNIER Laurent, Raymond, Claude
DoB: 1986-01-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Commerce 14970 Bénouville FRANCE
6171674 330590365 @Company
@Persons
@UBO
@INPI
GARNIER Fabien Elie Joseph
DoB: 1986-12-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Connac 43350 Lissac France yes
@Cadastre
@Geotag
6183479 789290715 @Company
@Persons
@UBO
@INPI
GARNIER VERGRIETE Aurélie Marie Michèle
DoB: 1986-04-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Repos 43700 Saint-Germain-Laprade France
6331410 790222731 @Company
@Persons
@UBO
@INPI
HAMONIER GARNIER Marie
DoB: 1986-01-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Chemin des Bouviers 33510 Andernos-les-Bains FRANCE
7566554 499322972 @Company
@Persons
@UBO
@INPI
BEAUDOIN Marion
DoB: 1986-01-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 RUE NOEL GARNIER RES LE MARLY 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7857502 477841050 @Company
@Persons
@UBO
@INPI
LAMBERT Paul-Emmanuel
DoB: 1986-03-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Garnier 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8055073 494818107 @Company
@Persons
@UBO
@INPI
GARNIER Ronan Maxime Clément
DoB: 1986-04-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue de la République 37700 Saint-Pierre-Des-Corps France
8887865 790300644 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1986-01-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 Rue Saint Martin 75003 Paris FRANCE yes
@Cadastre
@Geotag
8974517 423866144 @Company
@Persons
@UBO
@INPI
GARNIER Francois
DoB: 1986-01-11
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Rue de Riaval 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10727282 497522581 @Company
@Persons
@UBO
@INPI
GARNIER Jennifer Maud Suzanne
DoB: 1986-11-23
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route de l'Espérance 92140 Clamart 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.