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 1949-09-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100532 310645072 @Company
@Persons
@UBO
@INPI
GARNIER Jacques
DoB: 1949-06-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE PRECY 60260 Lamorlaye FRANCE
1603945 482650256 @Company
@Persons
@UBO
@INPI
QUIGNOT GARNIER Dominique
DoB: 1949-07-01
PoB: 77239 Jouy-le-Châtel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue GOUVIEUX 60500 Chantilly FRANCE
2091383 518455084 @Company
@Persons
@UBO
@INPI
Cohen Felix
DoB: 1949-09-15
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Tony Garnier 92100 Boulogne-Billancourt France
3216133 316513217 @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 yes
@Cadastre
@Geotag
3216134 316513217 @Company
@Persons
@UBO
@INPI
GARNIER Philippe Louis Jean Ghislain
DoB: 1949-07-27
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Meuniers 60440 Chèvreville FRANCE yes
@Cadastre
@Geotag
3540511 390150134 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1949-10-10
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin Jourdan Leca 83270 Saint-Cyr-sur-Mer FRANCE
3540512 390150134 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1949-10-10
PoB: TOULON - VAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin Jourdan Leca 83270 Saint-Cyr-sur-Mer FRANCE
5656221 786270421 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1949-05-11
PoB: 53137 Loiron FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 boulevard Louis-Armand 53940 Saint-Berthevin FRANCE
5879350 539223818 @Company
@Persons
@UBO
@INPI
GARNIER RAGUSA Evelyne Simone
DoB: 1949-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Chartreux 38240 Meylan France yes
@Cadastre
@Geotag
5988146 341432342 @Company
@Persons
@UBO
@INPI
GARNIER DAGUIN Catherine
DoB: 1949-09-23
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bouillé 44000 Nantes France
5988147 341432342 @Company
@Persons
@UBO
@INPI
GARNIER DAGUIN Catherine
DoB: 1949-09-23
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Bouillé 44000 Nantes France
6008477 382163376 @Company
@Persons
@UBO
@INPI
GARNIER STEFANOVIC Monique Gabrielle
DoB: 1949-09-04
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Nantes 44860 Pont-Saint-Martin France
6090919 383315918 @Company
@Persons
@UBO
@INPI
GARNIER STEFANOVIC Monique Gabrielle
DoB: 1949-09-04
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Nantes 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
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
6387236 504654898 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1949-09-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Montfaucon 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6486297 534214713 @Company
@Persons
@UBO
@INPI
BOUJASSON Claude
DoB: 1949-12-14
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Francis Garnier 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021232 502678857 @Company
@Persons
@UBO
@INPI
GARNIER Jean Claude
DoB: 1949-09-26
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Clément Laurier 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7195052 317516748 @Company
@Persons
@UBO
@INPI
GARNIER PROAL Maryvonne
DoB: 1949-10-27
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 chemin du Puit Guiguet 38330 Biviers FRANCE yes
@Cadastre
@Geotag
7222393 424383206 @Company
@Persons
@UBO
@INPI
HIRLEMANN GARNIER Sylvie, Charlotte, Andree
DoB: 1949-01-03
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. SAINT GERMAIN 40510 SEIGNOSSE FRANCE
10602784 434640884 @Company
@Persons
@UBO
@INPI
GARNIER Jean Claude
DoB: 1949-09-24
PoB: 42246 Saint-Julien-Molin-Molette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chaumel 7100 Roiffieux France
11396295 500480462 @Company
@Persons
@UBO
@INPI
GARNIER Jean
DoB: 1949-09-15
PoB: 61305 Neuilly-sur-Eure
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue des fontaines 27320 Marcilly-la-Campagne FRANCE
12317666 498942465 @Company
@Persons
@UBO
@INPI
COHEN Felix
DoB: 1949-09-15
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue TONY GARNIER 92100 Boulogne-Billancourt FRANCE
14761403 498422609 @Company
@Persons
@UBO
@INPI
GARNIER Guy René
DoB: 1949-09-13
PoB: Bad Kreuznach Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin des Princes 6650 Le Rouret 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.