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 1951-04-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1491017 518329164 @Company
@Persons
@UBO
@INPI
GARNIER VUILLEMIN Mireille
DoB: 1951-10-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Fronchot 25220 Thise FRANCE yes
@Cadastre
@Geotag
1491018 518329164 @Company
@Persons
@UBO
@INPI
GARNIER VUILLEMIN Mireille
DoB: 1951-10-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Fronchot 25220 Thise FRANCE yes
@Cadastre
@Geotag
1717626 384589230 @Company
@Persons
@UBO
@INPI
CHEDEL EPOUSE GARNIER HUGUETTE MARIE CLEMENCE
DoB: 1951-10-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
1717627 384589230 @Company
@Persons
@UBO
@INPI
CHEDEL EPOUSE GARNIER HUGUETTE MARIE CLEMENCE
DoB: 1951-10-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
2537344 510348329 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Loup
DoB: 1951-03-16
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue du 4 septembre 75002 Paris France
2537345 510348329 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Loup
DoB: 1951-03-16
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue du 4 septembre 75002 Paris France
3530561 380507244 @Company
@Persons
@UBO
@INPI
DUREAU LEHERLE Christine
DoB: 1951-07-10
PoB: 78380 Maule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Garnier 92200 Neuilly-sur-Seine 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
4188488 324790211 @Company
@Persons
@UBO
@INPI
GARNIER MICHEL JEAN
DoB: 1951-04-16
PoB: CHAMPDIVERS JURA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ANDRE NICOLAS 91000 MASSY FRANCE
5238970 340160548 @Company
@Persons
@UBO
@INPI
GARNIER MARC Marie-France Raymonde
DoB: 1951-04-16
PoB: CHAILLOUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DE TIVOLI 18190 CHATEAUNEUF SUR CHER FRANCE
5631605 383313616 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1951-02-27
PoB: 53269 Vautorte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baillé 53420 Chailland FRANCE yes
@Cadastre
@Geotag
5631606 383313616 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1951-02-27
PoB: 53269 Vautorte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baillé 53420 Chailland FRANCE yes
@Cadastre
@Geotag
6216691 792442337 @Company
@Persons
@UBO
@INPI
DUTERTRE Anne Marie Lucienne
DoB: 1951-11-27
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Emile Garnier 77170 Brie-Comte-Robert FRANCE
6226400 827701723 @Company
@Persons
@UBO
@INPI
DUTERTRE GALLOIS-DUTERTRE Anne-Marie
DoB: 1951-11-27
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Emile Garnier 77170 Brie-Comte-Robert FRANCE
6232055 827701715 @Company
@Persons
@UBO
@INPI
DUTERTRE GALLOIS-DUTERTRE Anne-Marie
DoB: 1951-11-27
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Emile Garnier 77170 Brie-Comte-Robert FRANCE
7098389 537802480 @Company
@Persons
@UBO
@INPI
LATOUCHE Paul, Pierre, Marie, Joseph
DoB: 1951-08-25
PoB: 44067 Guemene Penfao FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Port Garnier 44000 Nantes FRANCE
7098390 537802480 @Company
@Persons
@UBO
@INPI
LATOUCHE Paul, Pierre, Marie, Joseph
DoB: 1951-08-25
PoB: 44067 Guemene Penfao FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Port Garnier 44000 Nantes FRANCE
7613892 482398898 @Company
@Persons
@UBO
@INPI
ALBRAND GARNIER Francoise
DoB: 1951-10-11
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE LES MEALANS 5120 L ARGENTIERE LA BESSEE 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
10504111 311440697 @Company
@Persons
@UBO
@INPI
LAZZATI Michèle Joséphine
DoB: 1951-12-16
PoB: 88218 GRANGES SUR VOLOGNE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD. ADOLPHE GARNIER 88400 GERARDMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10504112 311440697 @Company
@Persons
@UBO
@INPI
LAZZATI Michèle Joséphine
DoB: 1951-12-16
PoB: 88218 GRANGES SUR VOLOGNE 88 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BD. ADOLPHE GARNIER 88400 GERARDMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518078 309205904 @Company
@Persons
@UBO
@INPI
LAZZATI Michèle Joséphine
DoB: 1951-12-16
PoB: 88218 GRANGES SUR VOLOGNE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD. ADOLPHE GARNIER 88400 GERARDMER FRANCE
10518079 309205904 @Company
@Persons
@UBO
@INPI
LAZZATI Michèle Joséphine
DoB: 1951-12-16
PoB: 88218 GRANGES SUR VOLOGNE 88 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 BD. ADOLPHE GARNIER 88400 GERARDMER FRANCE
11440966 489854372 @Company
@Persons
@UBO
@INPI
GARNIER BRIAT Michele Marie Josephe
DoB: 1951-07-03
PoB: 43040 BRIOUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE CHANTEMERLE 63300 THIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12198688 750860074 @Company
@Persons
@UBO
@INPI
BARJOT LEVY Danièle
DoB: 1951-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Garnier Appartement 12 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13915102 422460501 @Company
@Persons
@UBO
@INPI
GARNIER Serge Gerard
DoB: 1951-04-16
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement le Clos d'Argent- SEO 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13929983 503167512 @Company
@Persons
@UBO
@INPI
GARNIER Serge Gerard
DoB: 1951-04-16
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Le Clos d'Argent SEO 97180 Sainte-Anne 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.