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 1952-04-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343477 504345927 @Company
@Persons
@UBO
@INPI
GARNIER MACOIN Huguette
DoB: 1952-09-14
PoB: 17076 Celles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cabane 16370 Bréville FRANCE
1362721 404101271 @Company
@Persons
@UBO
@INPI
GARNIER MACOIN Huguette
DoB: 1952-09-14
PoB: 17076 CELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cabane 16370 Bréville FRANCE
1362722 404101271 @Company
@Persons
@UBO
@INPI
GARNIER MACOIN Huguette
DoB: 1952-09-14
PoB: 17076 CELLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cabane 16370 Bréville 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
3827710 453047946 @Company
@Persons
@UBO
@INPI
GARNIER Georges Germain Claude
DoB: 1952-07-03
PoB: Azeba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
935 Avenue DU DOCTEUR LAENNEC 11400 Castelnaudary France
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
5645179 490969029 @Company
@Persons
@UBO
@INPI
GARNIER Gilbert
DoB: 1952-12-16
PoB: 53043 BREE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE JACQUES CARTIER 53950 LOUVERNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645180 490969029 @Company
@Persons
@UBO
@INPI
GARNIER Gilbert
DoB: 1952-12-16
PoB: 53043 BREE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE JACQUES CARTIER 53950 LOUVERNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700912 450069513 @Company
@Persons
@UBO
@INPI
GARNIER Jacky
DoB: 1952-04-14
PoB: 72090 CONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DE LA COUR 72190 ST PAVACE FRANCE
5708398 576950075 @Company
@Persons
@UBO
@INPI
GARNIER Jacky
DoB: 1952-04-14
PoB: 72090 CONNERRE 72 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 ALL. DE LA COUR 72190 SAINT PAVACE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6020820 489160101 @Company
@Persons
@UBO
@INPI
GARNIER CHASSE Odette
DoB: 1952-01-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Racine 44000 Nantes France
6020821 489160101 @Company
@Persons
@UBO
@INPI
GARNIER CHASSE Odette
DoB: 1952-01-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Racine 44000 Nantes France
6111822 499275725 @Company
@Persons
@UBO
@INPI
GARNIER CHASSE Odette
DoB: 1952-01-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Racine 44000 Nantes France yes
@Cadastre
@Geotag
6111823 499275725 @Company
@Persons
@UBO
@INPI
GARNIER CHASSE Odette
DoB: 1952-01-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Racine 44000 Nantes France yes
@Cadastre
@Geotag
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
6246007 533966495 @Company
@Persons
@UBO
@INPI
GARNIER FABRE DELPECH Geneviève Charlotte Marie
DoB: 1952-09-14
PoB: 40088 Dax
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du 23 Août 77630 Barbizon FRANCE
6246008 533966495 @Company
@Persons
@UBO
@INPI
GARNIER FABRE DELPECH Geneviève Charlotte Marie
DoB: 1952-09-14
PoB: 40088 Dax
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du 23 Août 77630 Barbizon FRANCE
6937576 780402517 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée "GARNIER-CAUSIN"
DoB: 487539884
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
4 rue Jules Brisac 51700 Passy-Grigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7192532 425022134 @Company
@Persons
@UBO
@INPI
GARNIER Rémy
DoB: 1952-11-09
PoB: Hammamet TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Collège 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
7237807 520760984 @Company
@Persons
@UBO
@INPI
LARRIEU GARNIER Marie-Christine
DoB: 1952-03-14
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tosse maison la Fille 40140 Soustons 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
11746143 444197800 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Rue GARNIER PAGES FORT-DE-FRANCE 97200 Fort-de-France FRANCE
12811337 385203013 @Company
@Persons
@UBO
@INPI
GARNIER Martine
DoB: 1952-08-29
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B BD. D'ORIENT 83410 HYERES FRANCE
13425841 448269662 @Company
@Persons
@UBO
@INPI
GREGOIRE Pierre
DoB: 1952-02-14
PoB: 84065 LAURIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 AV. JOSEPH GARNIER 84360 LAURIS FRANCE
13704331 323181297 @Company
@Persons
@UBO
@INPI
ECOUE Kangni Dit Prudence
DoB: 1952-04-14
PoB: ANECHO (TOGO)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Garnier Pages C/§ANTILLES Expertise 97200 Fort-De-France France yes
@Cadastre
@Geotag
13737304 488053620 @Company
@Persons
@UBO
@INPI
ECOUE Prudence
DoB: 1952-04-14
PoB: Aneho TOGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Garnier Pages 97200 Fort de France 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.