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 1951-05-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405734 531065423 @Company
@Persons
@UBO
@INPI
BELPAUME Martine Michèle Monique
DoB: 1951-09-09
PoB: 80688 Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Joseph Garnier 6000 Nice FRANCE
405735 531065423 @Company
@Persons
@UBO
@INPI
BELPAUME Martine Michèle Monique
DoB: 1951-09-09
PoB: 80688 Rue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Joseph Garnier 6000 Nice FRANCE
767164 388727661 @Company
@Persons
@UBO
@INPI
GROSS GARNIER Laurence, Anne-Marie
DoB: 1951-08-26
PoB: 67462 Sélestat France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin de Petits Puits 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
2125246 508882164 @Company
@Persons
@UBO
@INPI
GARNIER CRISPIN Marie Solange
DoB: 1951-05-08
PoB: STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue la Fontaine 91240 Saint Michel Sur Orge France
2615575 331596502 @Company
@Persons
@UBO
@INPI
GARNIER LATHUILE Catherine
DoB: 1951-08-25
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Allée des Cèdres 7500 Guilherand-Granges 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
3432998 451799027 @Company
@Persons
@UBO
@INPI
CHIHEUB BERNARD Yamouna Nadia
DoB: 1951-01-17
PoB: CHEKFA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3706252 412319451 @Company
@Persons
@UBO
@INPI
GARNIER Catherine
DoB: 1951-08-22
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU MAS CREMA 13940 MOLLEGES FRANCE
4085550 788535706 @Company
@Persons
@UBO
@INPI
GARNIER PICOT Dominique Michèle
DoB: 1951-04-23
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Dumay Delille 91230 Montgeron FRANCE
4159545 401874763 @Company
@Persons
@UBO
@INPI
GARNIER JACQUES
DoB: 1951-12-26
PoB: ST MANDE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA CLOCHE 77300 Fontainebleau FRANCE
5088140 478415631 @Company
@Persons
@UBO
@INPI
SCHMIDT Jean-Noël
DoB: 1951-12-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue LEON GARNIER 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650385 803939149 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1951-06-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Domaine Sainte-Croix 53970 L'Huisserie FRANCE
5650386 803939149 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1951-06-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Domaine Sainte-Croix 53970 L'Huisserie FRANCE
6202508 504459587 @Company
@Persons
@UBO
@INPI
GARNIER NEGREVERGNE Francine
DoB: 1951-08-15
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Jacobins 77160 Provins FRANCE
6646163 342739141 @Company
@Persons
@UBO
@INPI
DOUCELIN Michel René
DoB: 1951-03-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Francis Garnier 86000 Poitiers 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
7148498 414688325 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1951-08-27
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
260 A chemin des Huches 74200 Thonon-les-Bains FRANCE
7148499 414688325 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1951-08-27
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
260 A chemin des Huches 74200 Thonon-les-Bains FRANCE
7648201 498177310 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1951-12-08
PoB: 61314 OCCAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLINCHAMPS 61160 MONTABARD FRANCE
7648202 498177310 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1951-12-08
PoB: 61314 OCCAGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLINCHAMPS 61160 MONTABARD FRANCE
7652089 513589192 @Company
@Persons
@UBO
@INPI
GARNIER Emile
DoB: 1951-02-18
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Verdereau 61130 Pouvrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7652090 513589192 @Company
@Persons
@UBO
@INPI
GARNIER Emile
DoB: 1951-02-18
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Verdereau 61130 Pouvrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8040181 477611925 @Company
@Persons
@UBO
@INPI
GARNIER Martine Marie-Jeanne
DoB: 1951-10-01
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Gué des Prés 37360 Saint-Antoine-du-Rocher France yes
@Cadastre
@Geotag
8625230 429010911 @Company
@Persons
@UBO
@INPI
PELEGRIN GARNIER Elisabeth
DoB: 1951-06-14
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Gutenberg 36000 Châteauroux FRANCE
8625246 429010911 @Company
@Persons
@UBO
@INPI
PELEGRIN GARNIER Elisabeth
DoB: 1951-06-14
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Gutenberg 36000 Châteauroux FRANCE
10688686 449654680 @Company
@Persons
@UBO
@INPI
GARNIER Joel Henri Raoul
DoB: 1951-02-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. PASTEUR BRIENNE LE CHATEAU 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
10688687 449654680 @Company
@Persons
@UBO
@INPI
GARNIER Joel Henri Raoul
DoB: 1951-02-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AV. PASTEUR BRIENNE LE CHATEAU 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
11968880 448308528 @Company
@Persons
@UBO
@INPI
GARNIER DE BOISGROLLIER DE RUOLZ Agnès Geneviève Marie Henriette
DoB: 1951-07-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Chemin CHEZ PLANCHIN 74230 Dingy-Saint-Clair France
11973517 497742239 @Company
@Persons
@UBO
@INPI
DA SILVA ELISEU GARNIER Isabel
DoB: 1951-08-10
PoB: Coimbra Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Coquelicots Annecy-le-Vieux 74000 Annecy France 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.