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 1947-04-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050952 350790564 @Company
@Persons
@UBO
@INPI
GARNIER Jacky
DoB: 1947-04-28
PoB: 28119 La Croix-du-Perche (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Vergeolins 28630 Ver-lès-Chartres France yes
@Cadastre
@Geotag
1054145 478054695 @Company
@Persons
@UBO
@INPI
GARNIER Jacky
DoB: 1947-04-28
PoB: 28119 La Croix-du-Perche (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Des Vergeolins 28630 Ver-lès-Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054146 478054695 @Company
@Persons
@UBO
@INPI
GARNIER Jacky
DoB: 1947-04-28
PoB: 28119 La Croix-du-Perche (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Vergeolins 28630 Ver-lès-Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1878590 812791812 @Company
@Persons
@UBO
@INPI
Garnier Patrick Louis Georges
DoB: 1947-02-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Penthièvre 75008 Paris France
2987506 339801656 @Company
@Persons
@UBO
@INPI
LESIEUR GARNIER Francoise
DoB: 1947-04-16
PoB: BAILLEAU SOUS GALLARDON (28-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE MONTPLAISIR BAILLEAU ARMENONVILLE 28320 GALLARDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2991107 478054695 @Company
@Persons
@UBO
@INPI
GARNIER Jacky
DoB: 1947-04-28
PoB: 28119 LA CROIX DU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES VERGEOLINS 28630 VER LES CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4514704 435144019 @Company
@Persons
@UBO
@INPI
MANDINE GARNIER Michele Jeanne
DoB: 1947-09-28
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DE L'EGLISE PLESTIN LES GREVES 22310 PLESTIN LES GREVES FRANCE
5065372 393784459 @Company
@Persons
@UBO
@INPI
GARNIER Georges
DoB: 1947-07-05
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
62 Chemin de Taffignon 69110 Sainte-Foy-lès-Lyon France
7733686 538078338 @Company
@Persons
@UBO
@INPI
THOMASSIN GARNIER Christiane
DoB: 1947-07-06
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Vallée 41150 Monteaux FRANCE
7733687 538078338 @Company
@Persons
@UBO
@INPI
THOMASSIN GARNIER Christiane
DoB: 1947-07-06
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de la Vallée 41150 Monteaux FRANCE
8009340 400824967 @Company
@Persons
@UBO
@INPI
HURAULT GARNIER Danielle Yvette Marie
DoB: 1947-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Rabelais 37320 Cormery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009341 400824967 @Company
@Persons
@UBO
@INPI
HURAULT GARNIER Danielle Yvette Marie
DoB: 1947-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Rabelais 37320 Cormery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918427 499900082 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1947-12-20
PoB: 49103 COMBREE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES DEUX COLOMBES NYOISEAU 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9918428 499900082 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1947-12-20
PoB: 49103 COMBREE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DES DEUX COLOMBES NYOISEAU 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
10593788 438792673 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Louis
DoB: 1947-04-28
PoB: 07152 Mauves (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Murets 7300 Mauves France
11823998 309587079 @Company
@Persons
@UBO
@INPI
MR FOGGIA SAUVEUR
DoB: 1947-09-28
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040 Chemin DE GARNIER 83640 Saint-Zacharie FRANCE
11855929 494693401 @Company
@Persons
@UBO
@INPI
FOGGIA Sauveur
DoB: 1947-09-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040 Chemin DE GARNIER 83640 Saint-Zacharie FRANCE
11855930 494693401 @Company
@Persons
@UBO
@INPI
FOGGIA Sauveur
DoB: 1947-09-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1040 Chemin DE GARNIER 83640 Saint-Zacharie 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.