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 1967-10-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98217 488488487 @Company
@Persons
@UBO
@INPI
GARNIER DE BOISGROLLIER DE RUOLZ GARNIER DE BOISGROLLIER DE RUO Hugues Paul Marie
DoB: 1967-11-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1130 Chemin DES BLACHES 26600 Pont-de-l'Isère France
328609 388760415 @Company
@Persons
@UBO
@INPI
GARNIER KHAFALLAH Isabelle
DoB: 1967-10-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Cours du Comte de Cabarrus 64100 Bayonne FRANCE
680298 401751615 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1967-05-31
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts De Rancon 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680299 401751615 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1967-05-31
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts De Rancon 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
720748 353813538 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Garnier 43 Route du Petit Chail 17610 Chérac FRANCE
1740706 407936780 @Company
@Persons
@UBO
@INPI
Garnier Garnier-Grill Stéphanie
DoB: 1967-10-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Mahieu 94100 St Maur des Fossés France
3941173 510054521 @Company
@Persons
@UBO
@INPI
GARNIER Patrice, Daniel
DoB: 1967-10-06
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Maurice chevalier 6150 Cannes FRANCE
4642259 413488131 @Company
@Persons
@UBO
@INPI
GASTALDI Jean-Luc
DoB: 1967-06-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
4782131 484804901 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane
DoB: 1967-12-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de Boissy 94370 Sucy-en-Brie FRANCE
4845901 828630079 @Company
@Persons
@UBO
@INPI
GARNIER BOURDILLON Valérie
DoB: 1967-12-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Désiré Mathivet 71700 Tournus France
5037717 448014647 @Company
@Persons
@UBO
@INPI
GARNIER Martial
DoB: 1967-01-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Vergnes 69380 Lissieu France
5095888 395258627 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1967-05-31
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts De Rancon 69550 Amplepuis France
5561175 495273039 @Company
@Persons
@UBO
@INPI
RICHE Stéphane Jacky Jean
DoB: 1967-11-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 quai Emmanuel Garnier 85100 Les Sables-d'Olonne France
5561176 495273039 @Company
@Persons
@UBO
@INPI
RICHE Stéphane Jacky Jean
DoB: 1967-11-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 quai Emmanuel Garnier 85100 Les Sables-d'Olonne France
5628242 807847017 @Company
@Persons
@UBO
@INPI
GARNIER BOURRE Béatrice
DoB: 1967-06-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Crochiniere Loiron 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
5628243 807847017 @Company
@Persons
@UBO
@INPI
GARNIER BOURRE Béatrice
DoB: 1967-06-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Crochiniere Loiron 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
5637135 388921777 @Company
@Persons
@UBO
@INPI
GARNIER BOURRE Béatrice
DoB: 1967-06-10
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Grande Crochinière 53320 Loiron FRANCE
5912011 449825314 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Alain Jean
DoB: 1967-06-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Beyle Stendhal 38000 Grenoble France
5921521 803910595 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Alain Jean
DoB: 1967-06-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Beyle Stendhal 38000 Grenoble France
6018128 392522256 @Company
@Persons
@UBO
@INPI
LERIVEREND Véronique Anne
DoB: 1967-06-24
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Douet Garnier 44000 Nantes France
6180948 321421240 @Company
@Persons
@UBO
@INPI
GARNIER Ludovic Jacques Serge
DoB: 1967-10-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée de la Bibliothèque 42340 Veauche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662998 805243912 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1967-06-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Paul Bert 86100 Châtellerault FRANCE
6662999 805243912 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1967-06-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Paul Bert 86100 Châtellerault FRANCE
7634191 393395165 @Company
@Persons
@UBO
@INPI
GARNIER POULAIN Nadège
DoB: 1967-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande Goyet 61330 Ceaucé FRANCE
8978319 812200913 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Hélène
DoB: 1967-02-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Es Rolland Callouet 22830 Plouasne FRANCE
8978320 812200913 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Hélène
DoB: 1967-02-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville Es Rolland Callouet 22830 Plouasne FRANCE
14605864 533785481 @Company
@Persons
@UBO
@INPI
GARNIER KHALFALLAH Isabelle
DoB: 1967-10-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours du Comte de Cabarrus 64100 Bayonne FRANCE
15656684 889525200 @Company
@Persons
@UBO
@INPI
GARNIER JAY Suzanne Françoise Josette
DoB: 1967-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
483 Rue du Vieux Bourg 42340 Veauchette 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.