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 1942-08-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146127 96920046 @Company
@Persons
@UBO
@INPI
AEBY Pierre
DoB: 1942-06-12
PoB: 61024 Banvou FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1107 rue Paul Garnier 61100 La Selle La Forge FRANCE
417898 318364965 @Company
@Persons
@UBO
@INPI
GARNIER TEDDY
DoB: 1942-08-01
PoB: MEXIMIEUX -AIN-
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 CHAUSSEE DE L ETANG 94160 Saint-Mandé FRANCE
620678 96920046 @Company
@Persons
@UBO
@INPI
AEBY Pierre
DoB: 1942-06-12
PoB: 61024 Banvou FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1107 rue Paul Garnier 61100 La Selle La Forge FRANCE
1381252 390601300 @Company
@Persons
@UBO
@INPI
PAUTE Daniel Raoul Francis
DoB: 1942-11-20
PoB: 16358 ST YRIEIX SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de la Combe Garnier 16710 Saint-Yrieix-sur-Charente FRANCE
1822962 344741251 @Company
@Persons
@UBO
@INPI
JORAND PHILIPPE
DoB: 1942-07-05
PoB: BLOIS -45-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Garnier 49000 Angers France
3095372 815111331 @Company
@Persons
@UBO
@INPI
GARNIER CHAZEL Maryse Madeleine
DoB: 1942-04-12
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Impasse de la Colline 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
3095373 815111331 @Company
@Persons
@UBO
@INPI
GARNIER CHAZEL Maryse Madeleine
DoB: 1942-04-12
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Impasse de la Colline 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
3413708 827505140 @Company
@Persons
@UBO
@INPI
ALLOUC Fernande
DoB: 1942-10-28
PoB: 06145 Tourette-du-Château FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Joseph Garnier Nice 6100 Nice FRANCE
3561007 430267070 @Company
@Persons
@UBO
@INPI
GIRY Roger
DoB: 1942-08-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Francis Garnier 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3561008 430267070 @Company
@Persons
@UBO
@INPI
GIRY Roger
DoB: 1942-08-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Francis Garnier 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3576624 423867258 @Company
@Persons
@UBO
@INPI
GIRY Roger
DoB: 1942-08-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse FRANCIS GARNIER LE PLANTIER 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3576625 423867258 @Company
@Persons
@UBO
@INPI
GIRY Roger
DoB: 1942-08-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse FRANCIS GARNIER LE PLANTIER 83260 La Crau FRANCE yes
@Cadastre
@Geotag
4957345 487741902 @Company
@Persons
@UBO
@INPI
SORRENTINO François Paul
DoB: 1942-06-14
PoB: Ksar Es Souk Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Francis Garnier 69330 Meyzieu France
7596944 498479781 @Company
@Persons
@UBO
@INPI
GARNIER VIALLET Christiane
DoB: 1942-05-25
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 AVENUE DE MONTREDON 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
7599997 387629629 @Company
@Persons
@UBO
@INPI
GARNIER Célestin
DoB: 1942-10-08
PoB: 05101 PELVOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Claux Pelvoux 5340 VALLOUISE-PELVOUX FRANCE
7599998 387629629 @Company
@Persons
@UBO
@INPI
GARNIER Célestin
DoB: 1942-10-08
PoB: 05101 PELVOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Claux Pelvoux 5340 VALLOUISE-PELVOUX FRANCE
8385293 345379150 @Company
@Persons
@UBO
@INPI
GARNIER HIGOA Anne-Marie-Lucienne Sébastienne
DoB: 1942-08-08
PoB: PERPIGNAN (PYRENEES ORIENTALES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIETRAPOLA 20240 GHISONACCIA FRANCE
8550193 325806396 @Company
@Persons
@UBO
@INPI
GARNIER Jacky
DoB: 1942-05-08
PoB: LE CREUSOT 71
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU 8 MAI 1945 71510 ST LEGER SUR DHEUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8577905 350520698 @Company
@Persons
@UBO
@INPI
GARNIER Jackie
DoB: 1942-05-08
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE THERNAUD 71510 SAINT LEGER SUR DHEUNE FRANCE
10508115 491645867 @Company
@Persons
@UBO
@INPI
COPET Danielle Marie Raymonde
DoB: 1942-05-07
PoB: 42231 ST GERMAIN LESPINASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BOULEVARD ADOLPHE GARNIER 88400 GERARDMER FRANCE
10508116 491645867 @Company
@Persons
@UBO
@INPI
COPET Danielle Marie Raymonde
DoB: 1942-05-07
PoB: 42231 ST GERMAIN LESPINASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BOULEVARD ADOLPHE GARNIER 88400 GERARDMER FRANCE
10753579 397420761 @Company
@Persons
@UBO
@INPI
GARNIER François Jean Jacques
DoB: 1942-07-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1505 Avenue du Général Garbay 6210 Mandelieu-la-Napoule 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.