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 1941-04-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3529179 389342510 @Company
@Persons
@UBO
@INPI
GARNIER JACQUES
DoB: 1941-11-17
PoB: 17255 Nancras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue DU DR PLOMB 83320 Carqueiranne FRANCE
3948128 487481616 @Company
@Persons
@UBO
@INPI
GARNIER Daniel, Raymond, Paul, Gaby
DoB: 1941-05-21
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin des Châteaux 38890 Saint-Chef FRANCE
5894256 792847162 @Company
@Persons
@UBO
@INPI
GARNIER Fernand
DoB: 1941-05-01
PoB: 74188 Montriond (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Brondière 38190 Bernin France
5894257 792847162 @Company
@Persons
@UBO
@INPI
GARNIER Fernand
DoB: 1941-05-01
PoB: 74188 Montriond (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Brondière 38190 Bernin France
6079698 340956788 @Company
@Persons
@UBO
@INPI
GARNIER Ghislaine Danielle
DoB: 1941-04-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de Thalie le Housseau 44470 Carquefou France yes
@Cadastre
@Geotag
6552911 425132941 @Company
@Persons
@UBO
@INPI
GARNIER RICHARDSON Mireille Chantal
DoB: 1941-03-30
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Centre 53A 5 Terrasse du Front du Médoc 33000 Bordeaux FRANCE
6552912 425132941 @Company
@Persons
@UBO
@INPI
GARNIER RICHARDSON Mireille Chantal
DoB: 1941-03-30
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Centre 53A 5 Terrasse du Front du Médoc 33000 Bordeaux FRANCE
7563130 799783071 @Company
@Persons
@UBO
@INPI
MARTIN PLANCON Irène, Cécile, Claude
DoB: 1941-06-11
PoB: 44213 Varades FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
295 rue Noël Garnier 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7731894 338178114 @Company
@Persons
@UBO
@INPI
TERRASSON GARNIER Evelyne
DoB: 1941-01-22
PoB: ST JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARAIS DE BASSONNES, RN 152. RUE LUCIEN MIGNAT SUEVRES 41500 MER FRANCE
10092241 452735020 @Company
@Persons
@UBO
@INPI
BEUCHOT GARNIER Marie-Claude Raymonde
DoB: 1941-11-07
PoB: SAINT DIZIER (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Forges du Nord Est 54140 Jarville-la-Malgrange FRANCE yes
@Cadastre
@Geotag
10092242 452735020 @Company
@Persons
@UBO
@INPI
BEUCHOT GARNIER Marie-Claude Raymonde
DoB: 1941-11-07
PoB: SAINT DIZIER (HAUTE MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Forges du Nord Est 54140 Jarville-la-Malgrange FRANCE yes
@Cadastre
@Geotag
11655437 410198972 @Company
@Persons
@UBO
@INPI
FLATTIN GARNIER Christiane Jeanine Josette
DoB: 1941-10-19
PoB: 42204 Saint-Bonnet-le-Château
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place du Forez 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11655438 410198972 @Company
@Persons
@UBO
@INPI
FLATTIN GARNIER Christiane Jeanine Josette
DoB: 1941-10-19
PoB: 42204 Saint-Bonnet-le-Château
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place du Forez 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.