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 1952-04-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1717628 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1952-12-26
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue d'Aligre 78400 Chatou France yes
@Cadastre
@Geotag
2955014 428255467 @Company
@Persons
@UBO
@INPI
GARNIER LAPLANCHE-RAYNAUD Maryvonne
DoB: 1952-04-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Suchet 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955015 428255467 @Company
@Persons
@UBO
@INPI
GARNIER LAPLANCHE-RAYNAUD Maryvonne
DoB: 1952-04-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Suchet 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2994637 425335874 @Company
@Persons
@UBO
@INPI
GARNIER LAPLANCHE-RAYNAUD Maryvonne
DoB: 1952-04-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Suchet 75016 Paris 16 FRANCE
2994638 425335874 @Company
@Persons
@UBO
@INPI
GARNIER LAPLANCHE-RAYNAUD Maryvonne
DoB: 1952-04-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Suchet 75016 Paris 16 FRANCE
4729975 499818664 @Company
@Persons
@UBO
@INPI
MAZURIER Philippe
DoB: 1952-11-03
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Francis Garnier 94210 La Varenne Saint-Hilaire FRANCE
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
5625417 817490261 @Company
@Persons
@UBO
@INPI
GARNIER Hervé
DoB: 1952-08-11
PoB: 53269 Vautorte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Bergeronnettes 53810 Changé FRANCE yes
@Cadastre
@Geotag
5625418 817490261 @Company
@Persons
@UBO
@INPI
GARNIER Hervé
DoB: 1952-08-11
PoB: 53269 Vautorte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse des Bergeronnettes 53810 Changé 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
7750988 318198967 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1952-02-26
PoB: CHEMERY (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE NATIONALE CHEMERY 41700 CONTRES FRANCE
8954112 433294246 @Company
@Persons
@UBO
@INPI
DELAHAYE GARNIER Marie-Annick Thérèse Pierrette
DoB: 1952-10-09
PoB: 35194 Montreuil-sous-Pérouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les cours Perrières 35150 Piré-sur-Seiche FRANCE yes
@Cadastre
@Geotag
11010554 322748674 @Company
@Persons
@UBO
@INPI
GARNIER CHEMIN Ginette
DoB: 1952-02-26
PoB: 70339 MELISEY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9/4 RUE ALBERT SAUSSEZ DROCOURT 62320 ROUVROY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12290075 343559571 @Company
@Persons
@UBO
@INPI
GARNIER BRUNO MICHEL JEAN
DoB: 1952-12-26
PoB: REDON 35
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Rue DE LA PAROISSE 78400 Chatou 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.