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 1951-12-06 found 23 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
771148 405111303 @Company
@Persons
@UBO
@INPI
GAUTHE Jean-Paul
DoB: 1951-05-21
PoB: 58134 IMPHY (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Francis Garnier 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1041414 503521080 @Company
@Persons
@UBO
@INPI
GUILLOU Alain
DoB: 1951-06-14
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
12 rue Garnier 92200 Neuilly-sur-Seine FRANCE
1079776 279300206 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1951-06-23
PoB: 89349 Saint-Léger-Vauban FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue Arthur Rimbaud 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1646074 478114812 @Company
@Persons
@UBO
@INPI
GUILLOU Alain, Bernard, Henry
DoB: 1951-06-14
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue Garnier 92200 Neuilly-sur-Seine FRANCE
1743090 503521080 @Company
@Persons
@UBO
@INPI
GUILLOU Alain
DoB: 1951-06-14
PoB: CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
12 rue Garnier 92200 Neuilly-Sur-Seine France
2488979 492512439 @Company
@Persons
@UBO
@INPI
GUILLOU Alain Bernard Henry
DoB: 1951-06-14
PoB: CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Garnier 92200 Neuilly sur Seine France
3347037 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
3347038 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
3394800 828019349 @Company
@Persons
@UBO
@INPI
GARNIER Béatrice Thérèse Josette Julienne
DoB: 1951-05-12
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin du Rosaire 6500 Menton FRANCE yes
@Cadastre
@Geotag
3394801 828019349 @Company
@Persons
@UBO
@INPI
GARNIER Béatrice Thérèse Josette Julienne
DoB: 1951-05-12
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin du Rosaire 6500 Menton FRANCE yes
@Cadastre
@Geotag
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
3434630 825124845 @Company
@Persons
@UBO
@INPI
GARNIER Béatrice Thérèse Josette Julienne
DoB: 1951-05-12
PoB: 06083 Menton FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
36 Chemin du Rosaire 6500 Menton 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
6706816 810070987 @Company
@Persons
@UBO
@INPI
GARNIER Gilles, François, René
DoB: 1951-12-06
PoB: 53070 Cigne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pinellerie 44830 Bouaye FRANCE yes
@Cadastre
@Geotag
6823148 352129464 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1951-03-06
PoB: 85182 Pouzauges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Petits prés 17330 La Croix-Comtesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823149 352129464 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1951-03-06
PoB: 85182 Pouzauges
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Petits prés 17330 La Croix-Comtesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8916710 489714873 @Company
@Persons
@UBO
@INPI
GENDRE GARNIER Anne
DoB: 1951-06-19
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21bis rue Jeanne Jugan 35000 Rennes FRANCE
10491999 340995570 @Company
@Persons
@UBO
@INPI
GARNIER TOUSSAINT Colette Marie-Claude Louise
DoB: 1951-04-06
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Anémones 88350 Liffol-le-Grand FRANCE
15792708 834543944 @Company
@Persons
@UBO
@INPI
GARNIER Pierre, Marcel, Gabriel
DoB: 1951-05-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Lieu-Dit Kervinio 56470 La Trinité-sur-Mer FRANCE
15792709 834543944 @Company
@Persons
@UBO
@INPI
GARNIER Pierre, Marcel, Gabriel
DoB: 1951-05-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Lieu-Dit Kervinio 56470 La Trinité-sur-Mer 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.