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 1943-05-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828859 574501557 @Company
@Persons
@UBO
@INPI
MONTES François Henri Marie
DoB: 1943-07-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Impasse Francis Garnier 42110 Feurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1138127 752463935 @Company
@Persons
@UBO
@INPI
GARNIER André
DoB: 1943-03-13
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée DE LA LIMITE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1388788 419343561 @Company
@Persons
@UBO
@INPI
JONCHERAY GARNIER Geneviève
DoB: 1943-07-10
PoB: 53064 Châtillon-sur-Colmont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Royauté 37110 Auzouer-en-Touraine FRANCE yes
@Cadastre
@Geotag
1733692 712046200 @Company
@Persons
@UBO
@INPI
DENEFLE HERVE HENRI MICHEL
DoB: 1943-07-01
PoB: VILLEMOMBLE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Garnier 92200 Neuilly Sur Seine France
1766168 401678180 @Company
@Persons
@UBO
@INPI
POL Jean-Pierre
DoB: 1943-02-05
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 rue Nicolas Garnier 69100 Villeurbanne France
1838605 505332411 @Company
@Persons
@UBO
@INPI
GARNIER LEMAIRE Sylviane
DoB: 1943-02-13
PoB: 10196 LIGNIERES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Antoine 89110 Aillant sur Tholon France
1838606 505332411 @Company
@Persons
@UBO
@INPI
GARNIER LEMAIRE Sylviane
DoB: 1943-02-13
PoB: 10196 LIGNIERES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Antoine 89110 Aillant sur Tholon France
1874470 784702821 @Company
@Persons
@UBO
@INPI
GARNIER GENOUEL Nicole
DoB: 1943-09-26
PoB: 35243 ROMAGNE (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Anne de Bretagne 35300 Fougeres France
3600789 533423919 @Company
@Persons
@UBO
@INPI
LAVASTRE LINDEPERG Françoise Alice Yvonne
DoB: 1943-10-27
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue Henri Garnier 71870 Hurigny France yes
@Cadastre
@Geotag
3835131 482636230 @Company
@Persons
@UBO
@INPI
GARNIER REVELUT Nicole Marie Noelle
DoB: 1943-05-07
PoB: 54548 Vannes-le-Châtel (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Lavoisier 66420 Le Barcarès France
3835132 482636230 @Company
@Persons
@UBO
@INPI
GARNIER REVELUT Nicole Marie Noelle
DoB: 1943-05-07
PoB: 54548 Vannes-le-Châtel (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lavoisier 66420 Le Barcarès France
5340293 432106417 @Company
@Persons
@UBO
@INPI
GARNIER Bernard
DoB: 1943-12-16
PoB: 14027 Aunay-sur-Odon 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la la Fresnaye 14123 Cormelles-le-Royal FRANCE
5687682 478030513 @Company
@Persons
@UBO
@INPI
LEBREUIL DUCHESNE Marie-Claude
DoB: 1943-09-27
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ROBERT GARNIER 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
7311863 423328046 @Company
@Persons
@UBO
@INPI
FILLIOL GARNIER Eliane Mireille
DoB: 1943-01-14
PoB: 43048 LA CHAISE DIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Breux 3430 Cosne-d'Allier FRANCE yes
@Cadastre
@Geotag
9911282 311799654 @Company
@Persons
@UBO
@INPI
GARNIER CHAILLOU Madeleine
DoB: 1943-07-01
PoB: COURCHAMPS (49)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue DES CHAMPS Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9936328 795173426 @Company
@Persons
@UBO
@INPI
GARNIER CHAILLOU Madeleine
DoB: 1943-07-01
PoB: 49113 Courchamps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 route de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9936329 795173426 @Company
@Persons
@UBO
@INPI
GARNIER CHAILLOU Madeleine
DoB: 1943-07-01
PoB: 49113 Courchamps FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918525 354025017 @Company
@Persons
@UBO
@INPI
GARNIER Claude Jean
DoB: 1943-09-07
PoB: MIRIBEL 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 MONTEE DE LA DEMI-LUNE BEYNOST 1700 MIRIBEL FRANCE yes
@Cadastre
@Geotag
10918908 303861785 @Company
@Persons
@UBO
@INPI
GARNIER Claude Jean
DoB: 1943-09-07
PoB: MIRIBEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEE DE LA DEMI LUNE 1700 BEYNOST FRANCE yes
@Cadastre
@Geotag
10921810 811375542 @Company
@Persons
@UBO
@INPI
GARNIER Claude, Jean
DoB: 1943-09-07
PoB: 01249 Miribel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
306 Montée de la Demi-lune 1700 Beynost FRANCE yes
@Cadastre
@Geotag
11264599 379434509 @Company
@Persons
@UBO
@INPI
COLASSON GARNIER Madeleine
DoB: 1943-07-20
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Sarcy 77580 Bouleurs France
11655584 574501557 @Company
@Persons
@UBO
@INPI
MONTES François Henri Marie
DoB: 1943-07-12
PoB: 42218 Saint-Etienne
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Impasse Francis Garnier 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15889702 518968870 @Company
@Persons
@UBO
@INPI
GARNIER BRUN Joëlle Marie Charlotte Diana
DoB: 1943-05-16
PoB: 69079 Durette (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de La Pierre 69430 Régnié-Durette France yes
@Cadastre
@Geotag
15889708 520331372 @Company
@Persons
@UBO
@INPI
GARNIER BRUN Joëlle Marie Charlotte Diana
DoB: 1943-05-16
PoB: 69079 Durette (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de La Pierre 69430 Régnié-Durette France 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.