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 1990-05-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
769176 820522175 @Company
@Persons
@UBO
@INPI
GARNIER Thibault
DoB: 1990-05-26
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
291 Chemin des Clapiers 6610 La Gaude France
816883 321657066 @Company
@Persons
@UBO
@INPI
THOLOT Maxime Marie
DoB: 1990-03-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Francis Garnier 42000 Saint-Étienne France
1657501 812915403 @Company
@Persons
@UBO
@INPI
LAKHDARI Hichem
DoB: 1990-10-20
PoB: Tolga ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue DU CLOS GARNIER 95240 Cormeilles-en-Parisis FRANCE
4936710 489777300 @Company
@Persons
@UBO
@INPI
GARNIER Alexandre
DoB: 1990-09-02
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Parmentier Le Stade 69190 Saint-Fons France yes
@Cadastre
@Geotag
4943238 434194635 @Company
@Persons
@UBO
@INPI
GARNIER Eugénie
DoB: 1990-12-31
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Saintonge 75003 Paris France
5659382 377851308 @Company
@Persons
@UBO
@INPI
GOYET GARNIER Marie Ange
DoB: 1932-12-27
PoB: LESBOIS 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU LAURIER LAVAL 53000 FRANCE
5659384 377851308 @Company
@Persons
@UBO
@INPI
GARNIER Pascale
DoB: 1971-10-09
PoB: LAVAL 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
02 RUE DU LAURIER LAVAL 53000 FRANCE
5659385 377851308 @Company
@Persons
@UBO
@INPI
GARNIER Marie Claire
DoB: 1962-05-29
PoB: MORTAIN 50
P.Physique
Quality: Associé
@OCCRP Alef
@WC
08 RUE BURNOUF PARIS 19EME 75019 FRANCE
5659386 377851308 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1958-12-16
PoB: FOUGERES 35
P.Physique
Quality: Associé
@OCCRP Alef
@WC
02 RUE DU LAURIER LAVAL 53000 FRANCE
5659387 377851308 @Company
@Persons
@UBO
@INPI
GARNIER Olivier
DoB: 1966-01-21
PoB: MORTAIN 50
P.Physique
Quality: Associé
@OCCRP Alef
@WC
02 RUE DU LAURIER LAVAL 53000 FRANCE
5728048 379256563 @Company
@Persons
@UBO
@INPI
BOBLET Philippe
DoB: 1967-06-17
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RESIDENCE LE PUY GARNIER 49100 ANGERS FRANCE
7466993 379384571 @Company
@Persons
@UBO
@INPI
GARNIER BEYSSAC Suzanne Pierrette Odile
DoB: 1932-12-01
PoB: LA RIBEYRE 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LES GLYCINES 34430 ST JEAN DE VEDAS FRANCE
7637716 801338922 @Company
@Persons
@UBO
@INPI
GARNIER Baptiste
DoB: 1990-12-30
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Paquerets Luce 61330 Juvigny Val d'Andaine FRANCE yes
@Cadastre
@Geotag
7689553 804663268 @Company
@Persons
@UBO
@INPI
GARNIER Margotte
DoB: 1990-05-09
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de la Bidassoa 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7838296 813837218 @Company
@Persons
@UBO
@INPI
GARNIER Julie Anna
DoB: 1990-12-09
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Vésinet Les crocus 11 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
9477209 379291750 @Company
@Persons
@UBO
@INPI
GARNIER DES GARETS D'ARS Didier
DoB: 1948-12-10
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Saint-Paul 38260 La Côte-Saint-André France
10522417 508094133 @Company
@Persons
@UBO
@INPI
GARNIER Gaëtan Raymond Albert
DoB: 1990-06-16
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Ferme du Btezouard 68650 Lapoutroie FRANCE
10617293 379381320 @Company
@Persons
@UBO
@INPI
GARNIER CATHERIN Colette
DoB: 1950-11-29
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SIGNOL - Saint CYR 7100 Annonay France
10732759 485339378 @Company
@Persons
@UBO
@INPI
GARNIER Julie Natacha
DoB: 1990-02-15
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Chemin DE FONT NEUVE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918525 354025017 @Company
@Persons
@UBO
@INPI
GARNIER Claude Jean
DoB: 1943-09-07
PoB: MIRIBEL 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 MONTEE DE LA DEMI-LUNE BEYNOST 1700 MIRIBEL FRANCE yes
@Cadastre
@Geotag
11264599 379434509 @Company
@Persons
@UBO
@INPI
COLASSON GARNIER Madeleine
DoB: 1943-07-20
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Sarcy 77580 Bouleurs France
11648588 437810724 @Company
@Persons
@UBO
@INPI
GARNIER Benjamin
DoB: 1990-09-26
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bachat 42410 Chuyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12815021 319755799 @Company
@Persons
@UBO
@INPI
GARNIER Alexandre
DoB: 1990-07-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pescaret 13850 Gréasque 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.