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 1973-07-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1817172 428219711 @Company
@Persons
@UBO
@INPI
de Garnier des Garets Ludovic Marie Bernard
DoB: 1973-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 via Lorenzo Mascheroni 20145 Milano 0 Italie
2020205 532016193 @Company
@Persons
@UBO
@INPI
Garnier Richard
DoB: 1973-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Ile de Sein 35850 Geveze France
3532622 824312946 @Company
@Persons
@UBO
@INPI
LECHTEN GARNIER Anne
DoB: 1973-07-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Impasse Félix Jaufred 83140 Six-Fours-les-Plages FRANCE
3532623 824312946 @Company
@Persons
@UBO
@INPI
LECHTEN GARNIER Anne
DoB: 1973-07-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Impasse Félix Jaufred 83140 Six-Fours-les-Plages FRANCE
5023434 520954462 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1973-12-07
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Simon Buisson 69410 Champagne-au-Mont-d'Or France
5981452 814171443 @Company
@Persons
@UBO
@INPI
GARNIER Olivier François
DoB: 1973-03-19
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue de l'océan 44810 Heric France
5981453 814171443 @Company
@Persons
@UBO
@INPI
GARNIER Olivier François
DoB: 1973-03-19
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de l'océan 44810 Heric France
6343668 821288214 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER-GUILLAUMEAU Céline
DoB: 1973-07-12
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Vaucouleurs 33000 Bordeaux FRANCE
7883737 408334027 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1973-06-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Vallée Yart 78640 Saint-Germain-de-la-Grange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644664 803213438 @Company
@Persons
@UBO
@INPI
FOUILLET GARNIER Annabell Marie-Noëlle Isabelle
DoB: 1973-12-24
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Lavandières 79350 Faye l'Abbesse FRANCE yes
@Cadastre
@Geotag
8644665 803213438 @Company
@Persons
@UBO
@INPI
FOUILLET GARNIER Annabell Marie-Noëlle Isabelle
DoB: 1973-12-24
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Allée des Lavandières 79350 Faye l'Abbesse FRANCE yes
@Cadastre
@Geotag
8880569 509945069 @Company
@Persons
@UBO
@INPI
GARNIER David Pierre Julien
DoB: 1973-07-12
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villemontaise 35560 La Fontenelle FRANCE yes
@Cadastre
@Geotag
8884945 347648263 @Company
@Persons
@UBO
@INPI
GARNIER David Pierre Julien
DoB: 1973-07-12
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villemontaise 35560 La Fontenelle FRANCE
8884946 347648263 @Company
@Persons
@UBO
@INPI
GARNIER David Pierre Julien
DoB: 1973-07-12
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villemontaise 35560 La Fontenelle FRANCE
10106698 340410729 @Company
@Persons
@UBO
@INPI
GARNIER Delphine
DoB: 1973-02-06
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A11 5 Rue du Professeur Albert Fruhinsholz 54000 Nancy FRANCE
10864921 800401218 @Company
@Persons
@UBO
@INPI
DUMITRACHE GARNIER Marinela
DoB: 1973-07-12
PoB: Bucarest ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pierre-Brossolette 69330 Meyzieu FRANCE
10864922 800401218 @Company
@Persons
@UBO
@INPI
DUMITRACHE GARNIER Marinela
DoB: 1973-07-12
PoB: Bucarest ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pierre-Brossolette 69330 Meyzieu FRANCE
11788763 492687405 @Company
@Persons
@UBO
@INPI
ESPOSITO Antoine
DoB: 1973-10-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Garnier La Capelette 13010 Marseille FRANCE
11788764 492687405 @Company
@Persons
@UBO
@INPI
ESPOSITO Antoine
DoB: 1973-10-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Garnier La Capelette 13010 Marseille FRANCE
13000320 443994066 @Company
@Persons
@UBO
@INPI
GARNIER John Pierre Roland
DoB: 1973-07-24
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue du Tacot 70290 Plancher bas FRANCE yes
@Cadastre
@Geotag
13000321 443994066 @Company
@Persons
@UBO
@INPI
GARNIER John Pierre Roland
DoB: 1973-07-24
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis rue du Tacot 70290 Plancher bas FRANCE yes
@Cadastre
@Geotag
13484745 431729532 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1973-04-07
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Carelle Ouroux 69860 Deux-Grosnes 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.