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 1939-05-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641219 712820620 @Company
@Persons
@UBO
@INPI
ALLIANCE LAITIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88140 Bulgnéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488433 712820620 @Company
@Persons
@UBO
@INPI
ALLIANCE LAITIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88140 BULGNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1822271 821064201 @Company
@Persons
@UBO
@INPI
Goldberg Léon
DoB: 1939-02-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 villa garnier 75015 Paris France yes
@Cadastre
@Geotag
1991575 331761023 @Company
@Persons
@UBO
@INPI
GARNIER BERNARD MICHEL
DoB: 1939-01-16
PoB: -57- METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Grenelle 75000 Paris France
4120842 382216000 @Company
@Persons
@UBO
@INPI
M DE GARNIER DES GARETS PHILIPPE
DoB: 1939-01-23
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DE LA POSTE 91630 Marolles-en-Hurepoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876814 491531240 @Company
@Persons
@UBO
@INPI
GARNIER Michelle
DoB: 1939-05-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Marius Berliet 69008 Lyon France
5639771 351932793 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Claude
DoB: 1939-04-16
PoB: MARCILLE-LA-VILLE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE GRAND HOUSSEAU" 53700 VILLAINES LA JUHEL FRANCE
6846490 537745218 @Company
@Persons
@UBO
@INPI
CADALBERT LABIT Françoise
DoB: 1939-09-16
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Frédéric Garnier 17200 Royan FRANCE yes
@Cadastre
@Geotag
6850995 790456719 @Company
@Persons
@UBO
@INPI
GARNIER TAVAUX Josette
DoB: 1939-05-05
PoB: 17325 Saint-Dizant-du-Gua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Cluzeret 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6852736 423951292 @Company
@Persons
@UBO
@INPI
CADALBERT LABIT Françoise Yvonne
DoB: 1939-09-16
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard Garnier 17200 Royan FRANCE
6856622 379957897 @Company
@Persons
@UBO
@INPI
CADALBERT LABIT Françoise Yvonne
DoB: 1939-09-16
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard Garnier 17200 Royan FRANCE
7610231 433385416 @Company
@Persons
@UBO
@INPI
ROUGNY GARNIER Jeanne
DoB: 1939-02-16
PoB: 05004 ANCELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 5260 ANCELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7941262 440314508 @Company
@Persons
@UBO
@INPI
GARNIER Camille
DoB: 1939-05-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jean Jaurès 78600 Le Mesnil-le-Roi FRANCE
7941263 440314508 @Company
@Persons
@UBO
@INPI
GARNIER Camille
DoB: 1939-05-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Jaurès 78600 Le Mesnil-le-Roi FRANCE
10497718 380994483 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1939-05-16
PoB: LES FESSEY (70)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VOIVRE 0 70370 FAUCOGNEY FRANCE
10513333 826450140 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1939-05-16
PoB: 70233 Les fessey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La voivre 70310 Faucogney et-la-Mer FRANCE
10513334 826450140 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1939-05-16
PoB: 70233 Les fessey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La voivre 70310 Faucogney et-la-Mer FRANCE
10513427 783423270 @Company
@Persons
@UBO
@INPI
GARNIER Gerard Jean-Paul Marie
DoB: 1939-05-16
PoB: 70233 Les fessey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Breuches les Faucogney 70310 La voivre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004147 340967900 @Company
@Persons
@UBO
@INPI
GARNIER Gérard Jean Paul
DoB: 1939-05-16
PoB: 70233 LES FESSEY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
70300 Breuches FRANCE
13021293 326535705 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1939-05-16
PoB: 70233 LES FESSEY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
70310 LA VOIVRE 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.