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 1951-09-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22920 441245859 @Company
@Persons
@UBO
@INPI
LANCELLE GARNIER Michèle Octavie Blanche
DoB: 1951-04-18
PoB: 80011 Ailly-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Picardie 80260 Cardonnette France
22921 441245859 @Company
@Persons
@UBO
@INPI
LANCELLE GARNIER Michèle Octavie Blanche
DoB: 1951-04-18
PoB: 80011 Ailly-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Picardie 80260 Cardonnette France
1770137 318300290 @Company
@Persons
@UBO
@INPI
GARNIER ALAIN JEAN LUC
DoB: 1951-09-07
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Ave De Chennevieres Le Plessis Trevise 0 Inconnu
1973469 523610913 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1951-04-10
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Predecelle 91640 Vaugrigneuse France
4905215 387542426 @Company
@Persons
@UBO
@INPI
GARNIER Gilbert Jean Joseph
DoB: 1951-09-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Terreaux 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4905216 387542426 @Company
@Persons
@UBO
@INPI
GARNIER Gilbert Jean Joseph
DoB: 1951-09-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Terreaux 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652366 488481136 @Company
@Persons
@UBO
@INPI
HOCDE DELHOMMEAU Joelle
DoB: 1951-07-20
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE GARNIER 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652367 488481136 @Company
@Persons
@UBO
@INPI
HOCDE DELHOMMEAU Joelle
DoB: 1951-07-20
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IMPASSE GARNIER 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627529 442764916 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1951-09-07
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FRANC NOHAIN 58800 CORBIGNY FRANCE
9908117 345183040 @Company
@Persons
@UBO
@INPI
GARNIER Jacques
DoB: 1951-06-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Docteur Desprees 52100 Saint-Dizier 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
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
16013510 424967263 @Company
@Persons
@UBO
@INPI
GARNIER-PELTIER CORNA Germaine, Jeannette
DoB: 1951-07-24
PoB: 83073 Le Luc (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Cros de Mouton 83240 Cavalaire-sur-Mer 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.