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 1952-04-06 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1754664 799440540 @Company
@Persons
@UBO
@INPI
Garnier Jean-Yves
DoB: 1952-09-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
110 bis rue du Petit Château 94220 Charenton-le-Pont France
3311193 423513811 @Company
@Persons
@UBO
@INPI
GARNIER EMBERGER Nicole,Jacqueline
DoB: 1952-06-13
PoB: 69383 LYON 3E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARIE ET FRANCOIS MERCIER MOULINS 3000 MOULINS FRANCE
3350345 482522299 @Company
@Persons
@UBO
@INPI
POGGI Dominique Denise
DoB: 1952-06-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Joseph garnier 6000 Nice FRANCE
3357150 513965970 @Company
@Persons
@UBO
@INPI
BERENGUER Jean Pierre
DoB: 1952-06-29
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Joseph Garnier 6000 Nice FRANCE
3378999 425046562 @Company
@Persons
@UBO
@INPI
POGGI Dominique Denise
DoB: 1952-06-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
3422304 350671715 @Company
@Persons
@UBO
@INPI
CARPENTIER MARQUET Catherine Madeleine Marie
DoB: 1952-11-14
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Joseph Garnier 6000 Nice FRANCE
3445288 957802101 @Company
@Persons
@UBO
@INPI
PRACHANSIRI Sengsourichan
DoB: 1952-06-20
PoB: LAO BAN INMPENG (LAOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
3611693 418380374 @Company
@Persons
@UBO
@INPI
MAYOT GARNIER Raymonde Yvonne Andree Marie
DoB: 1952-06-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BP 4465 98713 Papeete France
3856175 504401258 @Company
@Persons
@UBO
@INPI
CARDINAL GARNIER Nicole Joelle
DoB: 1952-02-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Bouleaux 11400 Castelnaudary France yes
@Cadastre
@Geotag
4829411 419683818 @Company
@Persons
@UBO
@INPI
GARNIER Antoine Jean Marie
DoB: 1952-05-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
27 Chemin de la Fournache 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5105514 424772978 @Company
@Persons
@UBO
@INPI
GARNIER Alain René Daniel
DoB: 1952-06-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Pins 69110 Sainte-Foy-lès-Lyon France
5123135 329262752 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1952-06-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Hélène Boucher 69500 Bron France
5564827 538012840 @Company
@Persons
@UBO
@INPI
MOINEAU Bernard Gaston
DoB: 1952-06-21
PoB: 86064 CHATEAU-GARNIER (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Fontaines 85560 Longeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631603 383313616 @Company
@Persons
@UBO
@INPI
PARIS GARNIER Madeleine
DoB: 1952-06-30
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baillé 53420 Chailland FRANCE yes
@Cadastre
@Geotag
5631604 383313616 @Company
@Persons
@UBO
@INPI
PARIS GARNIER Madeleine
DoB: 1952-06-30
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baillé 53420 Chailland FRANCE yes
@Cadastre
@Geotag
5650895 343342887 @Company
@Persons
@UBO
@INPI
MIENVIELLE Jacques
DoB: 1952-05-20
PoB: BAYONNE 64
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE RAYMOND GARNIER 53000 LAVAL FRANCE
5688980 315254292 @Company
@Persons
@UBO
@INPI
PICARD GARNIER Agnes
DoB: 1952-06-01
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 RUE A. PARE 72000 LE MANS FRANCE
5731453 393070339 @Company
@Persons
@UBO
@INPI
GARNIER Francois
DoB: 1952-10-11
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES IRIS 72230 ARNAGE FRANCE
5993921 533405809 @Company
@Persons
@UBO
@INPI
GUILLO GARNIER Annie Nicole
DoB: 1952-05-06
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Jaunay 44430 Le Landreau France
6210079 390772671 @Company
@Persons
@UBO
@INPI
GARNIER Bernard Bruno Andre
DoB: 1952-02-05
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PESTALOZZI 75005 Paris FRANCE
6210080 390772671 @Company
@Persons
@UBO
@INPI
GARNIER Bernard Bruno Andre
DoB: 1952-02-05
PoB: LYON 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue PESTALOZZI 75005 Paris FRANCE
6475711 408982528 @Company
@Persons
@UBO
@INPI
GARNIER Reine
DoB: 1952-06-07
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Place DES CAPUCINS 33800 Bordeaux FRANCE
6625968 453979320 @Company
@Persons
@UBO
@INPI
AUDOIN RUFFIN Catherine Martiale
DoB: 1952-06-22
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Bataillé Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657313 424408243 @Company
@Persons
@UBO
@INPI
MOINEAU Bernard Gaston
DoB: 1952-06-21
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Iris 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
6666054 424759587 @Company
@Persons
@UBO
@INPI
MOINEAU Bernard Gaston
DoB: 1952-06-21
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Iris 86500 Montmorillon FRANCE
6824142 791520885 @Company
@Persons
@UBO
@INPI
MASSE Jean-Pierre
DoB: 1952-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Boulevard Frédéric Garnier 17200 Royan FRANCE yes
@Cadastre
@Geotag
6824143 791520885 @Company
@Persons
@UBO
@INPI
MASSE Jean-Pierre
DoB: 1952-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Boulevard Frédéric Garnier 17200 Royan FRANCE yes
@Cadastre
@Geotag
7353923 510905201 @Company
@Persons
@UBO
@INPI
GARNIER Francis Olivier Raymond Lucien Fernand
DoB: 1952-04-26
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Sables les Marines de Hautes Plages Bat A 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7353924 510905201 @Company
@Persons
@UBO
@INPI
GARNIER Francis Olivier Raymond Lucien Fernand
DoB: 1952-04-26
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée des Sables les Marines de Hautes Plages Bat A 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7748585 434334074 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Andre Marcelin
DoB: 1952-08-06
PoB: 41242 SELLES SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHAMPIONNERIE 41110 SAINT AIGNAN SUR CHER FRANCE
8399644 788512374 @Company
@Persons
@UBO
@INPI
GARNIER BELGODERE Bernadette, Yvette, Christiane, Renée Jeanne
DoB: 1952-06-17
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Campo Tondo Pietranera 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
9052806 310109095 @Company
@Persons
@UBO
@INPI
GARNIER Joël Jules
DoB: 1952-06-30
PoB: 35136 JANZE (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Krommedelle Alsemberg 0 BELGIQUE
10276738 352595755 @Company
@Persons
@UBO
@INPI
CLAVER GARNIER Josiane Andrée
DoB: 1952-06-27
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
208 Chemin des Contours 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10841406 414222430 @Company
@Persons
@UBO
@INPI
LOUIS GARNIER Jocelyne Madeleine Gabrielle
DoB: 1952-06-04
PoB: 80674 Rivery (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Rue Saint-fuscien 80000 Amiens France
11321045 492053848 @Company
@Persons
@UBO
@INPI
GARNIER Jean Maurice
DoB: 1952-05-16
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue Devosge 21000 Dijon France
11612815 378309223 @Company
@Persons
@UBO
@INPI
GARNIER Jean Paul
DoB: 1952-12-06
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Des Sarazins 42600 Montbrison FRANCE
12712692 438191694 @Company
@Persons
@UBO
@INPI
BEHRENS Angela
DoB: 1952-06-03
PoB: Berkhamsted ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chicannerie 50450 Le Mesnil Garnier FRANCE
12728949 323912667 @Company
@Persons
@UBO
@INPI
GARNIER André, François, Victor, Ernest
DoB: 1952-04-06
PoB: 50448 ST AUBIN DE TERREGATTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Val 50240 Saint-Aubin-de-Terregatte FRANCE
13329957 534389523 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1952-06-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 hameau du Bosquet 84390 Saint-Christol FRANCE
13350138 814279543 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1952-06-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Hameau du Bosquet 84390 Saint-Christol FRANCE
13391104 814260295 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1952-06-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Hameau du Bosquet 84390 Saint-Christol FRANCE
13677429 414222430 @Company
@Persons
@UBO
@INPI
LOUIS GARNIER Jocelyne Madeleine Gabrielle
DoB: 1952-06-04
PoB: 80674 Rivery (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Perriot 80260 Coisy France
13677430 414222430 @Company
@Persons
@UBO
@INPI
LOUIS GARNIER Jocelyne Madeleine Gabrielle
DoB: 1952-06-04
PoB: 80674 Rivery (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Perriot 80260 Coisy France
15440320 329262752 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1952-06-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Allée des Pins 69110 Sainte-Foy-lès-Lyon France
15440321 329262752 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1952-06-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Pins 69110 Sainte-Foy-lès-Lyon 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.