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 1951-01-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2302673 434947917 @Company
@Persons
@UBO
@INPI
JODOT Francoise
DoB: 1951-01-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Garnier 92200 Neuilly sur Seine France
3390907 434156295 @Company
@Persons
@UBO
@INPI
HASENY ALY ABD EL ALL Mohamed
DoB: 1951-01-06
PoB: EL SAARKIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue JOSEPH GARNIER 6000 Nice FRANCE
3421269 959800319 @Company
@Persons
@UBO
@INPI
YAGO GARNIER Genevieve Marie Jose
DoB: 1951-08-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA VALLIERE LE TANAGRA BAT C 6000 Nice FRANCE
3773584 808925747 @Company
@Persons
@UBO
@INPI
GARNIER Brigitte
DoB: 1951-11-26
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Charmes 52260 Marac FRANCE
3773585 808925747 @Company
@Persons
@UBO
@INPI
GARNIER Brigitte
DoB: 1951-11-26
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Charmes 52260 Marac FRANCE
4532877 318402997 @Company
@Persons
@UBO
@INPI
GARNIER MENOU Martine
DoB: 1951-11-10
PoB: CALLAC 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 22810 PLOUGONVER FRANCE yes
@Cadastre
@Geotag
5185766 323932798 @Company
@Persons
@UBO
@INPI
GARNIER JEAN LUC FRANCOIS ACHILLE HUBERT -
DoB: 1951-02-13
PoB: LILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 AV. KENNEDY 59370 MONS EN BAROEUL FRANCE
5693021 501269575 @Company
@Persons
@UBO
@INPI
GARNIER MENON Claudine
DoB: 1951-03-11
PoB: 72170 Louvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Ecoles 72130 Coulombiers FRANCE
5693022 501269575 @Company
@Persons
@UBO
@INPI
GARNIER MENON Claudine
DoB: 1951-03-11
PoB: 72170 Louvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Ecoles 72130 Coulombiers FRANCE
7883733 408334027 @Company
@Persons
@UBO
@INPI
GARNIER NEE EDON EDITH MARCELLE ANDREE
DoB: 1951-01-13
PoB: 72 ASSE LE RIBOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Bray 72130 Saint-Germain-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883734 408334027 @Company
@Persons
@UBO
@INPI
GARNIER NEE EDON EDITH MARCELLE ANDREE
DoB: 1951-01-13
PoB: 72 ASSE LE RIBOUL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut Bray 72130 Saint-Germain-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8160547 646780080 @Company
@Persons
@UBO
@INPI
SOCADIF-STE DE CAPITAL DEVELOPPEMENT D'ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
26 Quartier DE LA RAPEE 75012 Paris France
9621415 382596476 @Company
@Persons
@UBO
@INPI
GARNIER Jean Claude
DoB: 1951-11-01
PoB: AIGNES ET PUYPEROUX (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. AMEDEE TARRADE 87130 CHATEAUNEUF LA FORET FRANCE
10743758 422669085 @Company
@Persons
@UBO
@INPI
ALBANESE GARNIER Marie-Thérèse
DoB: 1951-07-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Chemin de Provence bât B 17 6530 Le Tignet FRANCE
11809383 384584876 @Company
@Persons
@UBO
@INPI
GARNIER JEAN EMILE HENRY
DoB: 1951-01-11
PoB: AIX EN PROVENCE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PASCARET 13850 Gréasque FRANCE
11818485 377958624 @Company
@Persons
@UBO
@INPI
GARNIER JEAN EMILE HENRY
DoB: 1951-01-11
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PASCARET 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12798244 809235963 @Company
@Persons
@UBO
@INPI
GARNIER Jean, Emile, Henry
DoB: 1951-01-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Puits Hely d'Oissel le Pascaret 13850 Gréasque FRANCE
12798245 809235963 @Company
@Persons
@UBO
@INPI
GARNIER Jean, Emile, Henry
DoB: 1951-01-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Puits Hely d'Oissel le Pascaret 13850 Gréasque FRANCE
12815017 319755799 @Company
@Persons
@UBO
@INPI
GARNIER Jean Emile Henri
DoB: 1951-01-11
PoB: Aix en Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pescaret 13850 Gréasque FRANCE
12815018 319755799 @Company
@Persons
@UBO
@INPI
GARNIER Jean Emile Henri
DoB: 1951-01-11
PoB: Aix en Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pescaret 13850 Gréasque FRANCE
12826209 444249650 @Company
@Persons
@UBO
@INPI
GARNIER Jean
DoB: 1951-01-11
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PASCARET 13850 GREASQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12838484 432857761 @Company
@Persons
@UBO
@INPI
GARNIER Jean
DoB: 1951-01-11
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT DU PASCARET 13850 GREASQUE FRANCE
13767529 533305132 @Company
@Persons
@UBO
@INPI
VILLERONCE Jean Pièrre
DoB: 1951-01-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Garnier Pagès 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13767530 533305132 @Company
@Persons
@UBO
@INPI
VILLERONCE Jean Pièrre
DoB: 1951-01-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Garnier Pagès 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.