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 1950-04-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5684612 410369268 @Company
@Persons
@UBO
@INPI
GARNIER CHEREAU Chantal
DoB: 1950-05-21
PoB: 72 SAINT JAMME SUR SARTHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FRANCHERIE SOUILLE 72380 SAINTE JAMME SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840147 389907874 @Company
@Persons
@UBO
@INPI
GARNIER Jean Claude Marcel
DoB: 1950-05-21
PoB: 17266 Les Nouillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Route de Marennes 17400 Mazeray FRANCE
7363745 482883808 @Company
@Persons
@UBO
@INPI
GARNIER Guy
DoB: 1950-10-18
PoB: 24534 SIGOULES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 IMPASSE DU ROITELET 34200 SETE FRANCE
7899911 452111628 @Company
@Persons
@UBO
@INPI
GARNIER CARIO Josette
DoB: 1950-04-21
PoB: 49126 Drain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACETTE DE LA CHANDELLE 78510 Triel-sur-Seine FRANCE
8878488 440056232 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1950-02-21
PoB: 35252 Saint-Aubin-des-Landes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue du Parc 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9949382 430072876 @Company
@Persons
@UBO
@INPI
RIVAUD-VIN Philippe
DoB: 1950-04-28
PoB: 60420 Montjavoult FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Port Garnier 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11497116 353474802 @Company
@Persons
@UBO
@INPI
MATROT GARNIER Brigitte
DoB: 1950-05-02
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Puits 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
11497117 353474802 @Company
@Persons
@UBO
@INPI
MATROT GARNIER Brigitte
DoB: 1950-05-02
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Puits 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
11526096 381675776 @Company
@Persons
@UBO
@INPI
LOGLISCI Joseph Pascal
DoB: 1950-12-23
PoB: BUNCEY (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JOSEPH GARNIER 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
11897533 399555002 @Company
@Persons
@UBO
@INPI
GARNIER DENDEWICZ Annick Dominique Lucienne
DoB: 1950-06-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Abbé Paul Mouton 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11897534 399555002 @Company
@Persons
@UBO
@INPI
GARNIER DENDEWICZ Annick Dominique Lucienne
DoB: 1950-06-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Abbé Paul Mouton 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12815344 512398173 @Company
@Persons
@UBO
@INPI
GARNIER Jean, Paul, Alexandre, Michel
DoB: 1950-07-21
PoB: Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 avenue Philippe Solari 13090 Aix-en-Provence FRANCE
12815345 512398173 @Company
@Persons
@UBO
@INPI
GARNIER Jean, Paul, Alexandre, Michel
DoB: 1950-07-21
PoB: Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Philippe Solari 13090 Aix-en-Provence 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.