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 1952-10-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2373083 448526467 @Company
@Persons
@UBO
@INPI
LUGLIA GARNIER MARIE-CHRISTINE
DoB: 1952-11-05
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 chemin de la Ginestière 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
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
5734872 398774364 @Company
@Persons
@UBO
@INPI
GARNIER Francois
DoB: 1952-10-11
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B AV. DE LA GAUTRIE 72230 ARNAGE 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
6892821 798312880 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1952-08-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Teinturiers 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
6892822 798312880 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1952-08-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Teinturiers 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
7098391 537802480 @Company
@Persons
@UBO
@INPI
SAFFRE LATOUCHE Régine, Léa, Andrée
DoB: 1952-10-11
PoB: 44110 Nort-sur-Erdre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Port Garnier 44000 Nantes FRANCE
8837909 533941662 @Company
@Persons
@UBO
@INPI
DELAHAYE GARNIER Marie-Annick Thérèse Pierrette
DoB: 1952-10-09
PoB: 35194 Montreuil-sous-Pérouse
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les cours Perrières 35150 Piré-sur-Seiche 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
8958457 508885308 @Company
@Persons
@UBO
@INPI
DELAHAYE GARNIER Marie-Annick
DoB: 1952-10-09
PoB: 35194 Montreuil-sous-Pérouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les cours Perrières 35150 Piré-sur-Seiche FRANCE
8958458 508885308 @Company
@Persons
@UBO
@INPI
DELAHAYE GARNIER Marie-Annick
DoB: 1952-10-09
PoB: 35194 Montreuil-sous-Pérouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les cours Perrières 35150 Piré-sur-Seiche FRANCE
12305849 420779092 @Company
@Persons
@UBO
@INPI
BARDOU Marc
DoB: 1952-10-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FRANCIS GARNIER 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
12305850 420779092 @Company
@Persons
@UBO
@INPI
BARDOU Marc
DoB: 1952-10-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue FRANCIS GARNIER 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
13203178 823856521 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane Laurent André
DoB: 1952-11-21
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Cercle des Poètes 77144 Montévrain 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
15995557 453048126 @Company
@Persons
@UBO
@INPI
CARDINAL GARNIER Nicole Joelle
DoB: 1952-02-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin Clair 65000 Tarbes 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.