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 1949-07-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2445850 493305528 @Company
@Persons
@UBO
@INPI
GARNIER SEVIN Jacqueline
DoB: 1949-01-08
PoB: 77283 May-en-Multien (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Mazarine 75006 Paris France
3190626 421328048 @Company
@Persons
@UBO
@INPI
GARNIER Philippe Louis Jean Ghislain
DoB: 1949-07-27
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Meuniers 60440 Chèvreville FRANCE
5008453 352011183 @Company
@Persons
@UBO
@INPI
GARNIER Christian
DoB: 1949-07-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Maréchal Foch 69006 Lyon France
5552146 382760007 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Ernest Jean-Paul
DoB: 1949-07-11
PoB: ST ETIENNE DE MONT LUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin Charron 85200 Pissotte France yes
@Cadastre
@Geotag
5881210 419483649 @Company
@Persons
@UBO
@INPI
GARNIER MORISSONNEAU Michelle Yvonne
DoB: 1949-07-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Route de Veurey 38340 Voreppe France
6353854 452531973 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1949-09-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Lamothe PICHON 33000 Bordeaux FRANCE
6353855 452531973 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1949-09-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lamothe PICHON 33000 Bordeaux FRANCE
7883886 413149733 @Company
@Persons
@UBO
@INPI
GARNIER SPOLJARIC Dominique Christine Suzanne
DoB: 1949-07-16
PoB: SAINTE FOY LES LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée DE LA MEULIERE 78310 Coignières FRANCE
9933296 388787301 @Company
@Persons
@UBO
@INPI
GARNIER Edith
DoB: 1949-11-08
PoB: SOULIGNE SOUS BALLON (72290)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ROBERT COLLET 72000 LE MANS FRANCE
11944775 325250835 @Company
@Persons
@UBO
@INPI
RICHER Jean-Paul
DoB: 1949-04-07
PoB: 81034 Boissezon (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Boulevard Richard Garnier 78700 Conflans-Sainte-Honorine France
12716603 498378793 @Company
@Persons
@UBO
@INPI
GARNIER BRAULT Odile Françoise Marie Germaine
DoB: 1949-11-23
PoB: 50448 Saint-Aubin-de-Terregatte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 la Guéraudière 50240 Saint-Senier-de-Beuvron FRANCE yes
@Cadastre
@Geotag
12724818 392040796 @Company
@Persons
@UBO
@INPI
GARNIER BRAULT Odile Françoise-Marie-Germaine
DoB: 1949-11-23
PoB: 50448 ST AUBIN DE TERREGATTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guéraudière 50240 Saint-Senier-de-Beuvron FRANCE
13737289 488053513 @Company
@Persons
@UBO
@INPI
ROSILLETTE Boniface, Georges-Hubert
DoB: 1949-05-14
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Garnier Pages 97200 Fort de France 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.