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 1948-05-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925680 379031602 @Company
@Persons
@UBO
@INPI
ROSIER GARNIER Monique
DoB: 1948-05-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
925681 379031602 @Company
@Persons
@UBO
@INPI
ROSIER GARNIER Monique
DoB: 1948-05-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
1050951 350790564 @Company
@Persons
@UBO
@INPI
GALLOU GARNIER Catherine
DoB: 1948-09-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Des Vergeolins 28630 Ver-lès-Chartres France yes
@Cadastre
@Geotag
1054147 478054695 @Company
@Persons
@UBO
@INPI
GALLOU GARNIER Catherine
DoB: 1948-09-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Vergeolins 28630 Ver-lès-Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646262 330161019 @Company
@Persons
@UBO
@INPI
GARNIER Yves
DoB: 1948-12-04
PoB: Saint Jean de Bourney (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE ST LAURENT 26190 Saint-Jean-en-Royans France
2971277 329913115 @Company
@Persons
@UBO
@INPI
JACCOD GARNIER Nadine
DoB: 1948-05-07
PoB: CLICHY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEZY 28150 VOVES FRANCE
2978627 350790564 @Company
@Persons
@UBO
@INPI
GALLOU GARNIER Catherine
DoB: 1948-09-06
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES VERGEOLINS VER LES CHARTRES 28630 CHARTRES FRANCE yes
@Cadastre
@Geotag
3392166 444090583 @Company
@Persons
@UBO
@INPI
CERESOLA DAKNOU Cécile Jeanne
DoB: 1948-07-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Joseph Garnier 6000 Nice FRANCE
3392167 444090583 @Company
@Persons
@UBO
@INPI
CERESOLA DAKNOU Cécile Jeanne
DoB: 1948-07-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Joseph Garnier 6000 Nice FRANCE
3619765 383708468 @Company
@Persons
@UBO
@INPI
FEDERATION INTERREGIONALE DE REVISION DES COOPERATIVES AGRICOLES DE BOURGOGNE FRANCHE-COMTE - FIR REVI EST
DoB: 0
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
4 Rue Davout 21000 Dijon France
4939811 529450587 @Company
@Persons
@UBO
@INPI
ROSIER GARNIER Monique
DoB: 1948-05-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044110 379031602 @Company
@Persons
@UBO
@INPI
GARNIER Monique
DoB: 1948-05-28
PoB: Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
5063508 304427941 @Company
@Persons
@UBO
@INPI
ROSIER GARNIER Monique
DoB: 1948-05-28
PoB: Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue DU CLOS DECIBENS (69 0 Saint-Laurent-d'Agny France
5065371 393784459 @Company
@Persons
@UBO
@INPI
ROSIER GARNIER Monique
DoB: 1948-05-28
PoB: Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Quai Jean-Jacques Rousseau 69350 La Mulatière France
6688338 378398911 @Company
@Persons
@UBO
@INPI
GARNIER Marcel
DoB: 1948-01-02
PoB: 35087 CORNILLE FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
LA SAUVAGERE SAINT HOVEC 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
8878484 440056232 @Company
@Persons
@UBO
@INPI
GARNIER Marcel Louis Pierre Jean
DoB: 1948-01-02
PoB: CORNILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sauvagère Saint-Hovec 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8878485 440056232 @Company
@Persons
@UBO
@INPI
GARNIER Marcel Louis Pierre Jean
DoB: 1948-01-02
PoB: CORNILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Sauvagère Saint-Hovec 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342016 341338796 @Company
@Persons
@UBO
@INPI
GARNIER Bernard Henri Marie Louis
DoB: 1948-11-17
PoB: 81288 SOREZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CONSULS 81540 SOREZE FRANCE
9567696 389413220 @Company
@Persons
@UBO
@INPI
GARNIER Alain Paul
DoB: 1948-11-18
PoB: 95218 Éragny (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rouachere 35270 Cuguen France
9567697 389413220 @Company
@Persons
@UBO
@INPI
GARNIER Alain Paul
DoB: 1948-11-18
PoB: 95218 Éragny (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rouachere 35270 Cuguen France
9918429 499900082 @Company
@Persons
@UBO
@INPI
COTTIN GARNIER Genevieve
DoB: 1948-07-01
PoB: 49233 NYOISEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES DEUX COLOMBES NYOISEAU 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9918430 499900082 @Company
@Persons
@UBO
@INPI
COTTIN GARNIER Genevieve
DoB: 1948-07-01
PoB: 49233 NYOISEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DES DEUX COLOMBES NYOISEAU 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
14777907 524540176 @Company
@Persons
@UBO
@INPI
GUILLUY PITARD Ghislaine
DoB: 1948-05-16
PoB: 75116 Paris 16 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Garnier 92200 Neuilly-sur-Seine 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.