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 1950-04-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315356 351501457 @Company
@Persons
@UBO
@INPI
TACHET MAISONS Marylène
DoB: 1950-06-05
PoB: Cancale (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Basse Ville Garnier 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1315357 351501457 @Company
@Persons
@UBO
@INPI
TACHET MAISONS Marylène
DoB: 1950-06-05
PoB: Cancale (35)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Basse Ville Garnier 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2528215 384373379 @Company
@Persons
@UBO
@INPI
GAGNARD GARNIER Brigitte
DoB: 1950-05-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Stéphane Grappelli 75017 Paris France
3216137 316513217 @Company
@Persons
@UBO
@INPI
GARNIER Corinne Bénédicte Thérèse
DoB: 1950-09-25
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Pavillons 91410 Authon-la-Plaine FRANCE yes
@Cadastre
@Geotag
3263399 511122293 @Company
@Persons
@UBO
@INPI
GARNIER Georges Joseph René
DoB: 1950-03-21
PoB: 42094 Feurs (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place du Marché 69170 Tarare France
3452824 387998321 @Company
@Persons
@UBO
@INPI
VILLARET Joël Jean Joseph
DoB: 1950-01-29
PoB: RABAT (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Boulevard Joseph Garnier 6000 Nice FRANCE
3705730 507991321 @Company
@Persons
@UBO
@INPI
RATERRON GARNIER Françoise
DoB: 1950-01-29
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
3705731 507991321 @Company
@Persons
@UBO
@INPI
RATERRON GARNIER Françoise
DoB: 1950-01-29
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
3927166 537784654 @Company
@Persons
@UBO
@INPI
BALLESTRA Daniel, Luc, Louis
DoB: 1950-10-26
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis boulevard Joseph Garnier 6000 Nice FRANCE
4712886 377688130 @Company
@Persons
@UBO
@INPI
GARNIER DIEY Francoise Claude Simone
DoB: 1950-09-28
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue DE GRAVELLE 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4716117 383015625 @Company
@Persons
@UBO
@INPI
FARIA GUARDA RAMINO
DoB: 1950-09-07
PoB: SANTA EUFEMIA (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 BIS Rue GARNIER PAGES 94100 SAINT MAUR DES FOSSES FRANCE
4756006 343817060 @Company
@Persons
@UBO
@INPI
FARIA GUARDA RAMIRO
DoB: 1950-09-07
PoB: SANTA EUFEMIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Rue GARNIER PAGES 94100 SAINT MAURD ES FOSSES FRANCE
4759428 343981353 @Company
@Persons
@UBO
@INPI
FARIA GUARDA RAMIRO
DoB: 1950-09-07
PoB: SANTA EUFEMIA (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25BIS RUE GARNIER PAGES 94100 SAINT MAUR DES FOSSES FRANCE
5082780 409110418 @Company
@Persons
@UBO
@INPI
DUTREIVE GARNIER Marguerite Renée
DoB: 1950-06-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
486 Rue de Piamot 69730 Genay France
5910233 348805326 @Company
@Persons
@UBO
@INPI
TATIN GARNIER Nicole
DoB: 1950-06-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Le Vieux Chemin 38410 Saint-Martin-d'Uriage France
5910235 348805326 @Company
@Persons
@UBO
@INPI
TATIN GARNIER Nicole
DoB: 1950-06-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
297 Le Vieux Chemin 38410 Saint-Martin-d'Uriage France
6071611 786077511 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1950-09-20
PoB: SAUTRON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Bois Bois Colin 44880 Sautron France
6169157 508220548 @Company
@Persons
@UBO
@INPI
BEIGNER GARNIER Joëlle
DoB: 1950-03-22
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Maréchal Foch 43000 Le Puy-en-Velay France
6657732 501358642 @Company
@Persons
@UBO
@INPI
BIBARD GARNIER Hélène Marie-Josèphe Michelle
DoB: 1950-09-04
PoB: 86095 Dissay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Arcs 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6657733 501358642 @Company
@Persons
@UBO
@INPI
BIBARD GARNIER Hélène Marie-Josèphe Michelle
DoB: 1950-09-04
PoB: 86095 Dissay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Arcs 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
7592854 478724875 @Company
@Persons
@UBO
@INPI
MANIFICAT Jean-François
DoB: 1950-04-03
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Garnier 71300 Montceau-les-Mines FRANCE
7638453 440213494 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1950-11-15
PoB: 61253 Marmouillé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Bients Marmouillé 61240 Chailloué FRANCE
7875621 309094787 @Company
@Persons
@UBO
@INPI
GARNIER Serge
DoB: 1950-01-09
PoB: 72290 Saint Jean d'Asse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Bray 72130 Saint-Germain-sur-Sarthe FRANCE
7883735 408334027 @Company
@Persons
@UBO
@INPI
GARNIER Serge
DoB: 1950-01-09
PoB: 72290 Saint Jean d'Asse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Bray 72130 Saint-Germain-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883736 408334027 @Company
@Persons
@UBO
@INPI
GARNIER Serge
DoB: 1950-01-09
PoB: 72290 Saint Jean d'Asse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut Bray 72130 Saint-Germain-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10299413 321277550 @Company
@Persons
@UBO
@INPI
GARNIER Christiane Léa
DoB: 1950-04-09
PoB: 73054 BOURG SAINT MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Avenue des Salines Royales 73600 Moutiers FRANCE
10617293 379381320 @Company
@Persons
@UBO
@INPI
GARNIER CATHERIN Colette
DoB: 1950-11-29
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SIGNOL - Saint CYR 7100 Annonay France
10920936 399404342 @Company
@Persons
@UBO
@INPI
AULAGNIER GARNIER Yvette Adeline Elise
DoB: 1950-09-25
PoB: Saint-Etienne - 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 chemin des Tyrandes 1960 Péronnas FRANCE
10920937 399404342 @Company
@Persons
@UBO
@INPI
GARNIER André
DoB: 1950-07-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 chemin des Tyrandes 1960 Péronnas FRANCE
11492038 410010342 @Company
@Persons
@UBO
@INPI
MEUNIER GARNIER Annie Denise
DoB: 1950-08-09
PoB: SAINT MICAUD (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ADOLPHE DIETRICH 21000 DIJON FRANCE
11616324 481278349 @Company
@Persons
@UBO
@INPI
GARNIER Lionel René
DoB: 1950-12-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Montesquieu 42000 Saint-Etienne 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.