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 1953-06-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456237 808124986 @Company
@Persons
@UBO
@INPI
GIRARD GARNIER Marie-Christine
DoB: 1953-07-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée des Chênes 94360 Bry-sur-Marne FRANCE
933469 424074763 @Company
@Persons
@UBO
@INPI
GARNIER CAMBONE Martine
DoB: 1953-06-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Le Clos Buvet 69210 Lentilly France
1190373 334227949 @Company
@Persons
@UBO
@INPI
GARNIER Catherine, Madeleine, Laure
DoB: 1953-10-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 C Avenue Questroy 93800 Épinay-sur-Seine FRANCE
2191295 753168475 @Company
@Persons
@UBO
@INPI
Huy Keo Savanna
DoB: 1953-06-22
PoB: Prey-Veng CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Garnier 77185 Lognes France yes
@Cadastre
@Geotag
3184645 821552650 @Company
@Persons
@UBO
@INPI
ULAK GARNIER Aline Françoise
DoB: 1953-06-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Roux 60200 Compiègne FRANCE
4649912 539954578 @Company
@Persons
@UBO
@INPI
GARNIER Bernard René Bruno
DoB: 1953-09-07
PoB: 52269 Langres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1035 Chemin De Peidessalle 6560 Valbonne FRANCE
4875824 424074763 @Company
@Persons
@UBO
@INPI
GARNIER CAMBONE Martine
DoB: 1953-06-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Clos du Buvet 69210 Lentilly France
4961897 434063160 @Company
@Persons
@UBO
@INPI
GARNIER CAMBONE Martine
DoB: 1953-06-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Le Clos Buvet 69210 Lentilly France yes
@Cadastre
@Geotag
4961898 434063160 @Company
@Persons
@UBO
@INPI
GARNIER CAMBONE Martine
DoB: 1953-06-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Le Clos Buvet 69210 Lentilly France yes
@Cadastre
@Geotag
6352146 433129301 @Company
@Persons
@UBO
@INPI
GARNIER Reine Suzanne
DoB: 1953-06-07
PoB: YAOUDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Place DES CAPUCINS 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10726457 315921411 @Company
@Persons
@UBO
@INPI
KHAYAT MAURICE PATRICK
DoB: 1953-05-05
PoB: PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue GARNIER 75 NEUILLY FRANCE
10733920 399453364 @Company
@Persons
@UBO
@INPI
RIZET NEE ROSE DOMINIQUE MARIE JOSEPHE
DoB: 1953-07-14
PoB: CEAUX EN LOUDUN (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULES GARNIER NOUMEA SUD 0 NOUMEA NOUVELLE CALEDONIE FRANCE
10742043 344743422 @Company
@Persons
@UBO
@INPI
KHAYAT MAURICE PATRICK
DoB: 1953-05-05
PoB: PARIS (SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GARNIER NEUILLY SUR SEINE 0 HAUTS DE SEINE FRANCE
10743458 383562774 @Company
@Persons
@UBO
@INPI
CORNIC NEE GARNIER ELISABETH MARTINE ALYE
DoB: 1953-07-21
PoB: AU PUY (HAUTE LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 Chemin DE BEL AIR LES OLIVIERS 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10743459 383562774 @Company
@Persons
@UBO
@INPI
CORNIC NEE GARNIER ELISABETH MARTINE ALYE
DoB: 1953-07-21
PoB: AU PUY (HAUTE LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
478 Chemin DE BEL AIR LES OLIVIERS 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10748842 538481896 @Company
@Persons
@UBO
@INPI
GARNIER CORNIC Elisabeth Martine Alyette
DoB: 1953-07-21
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 Chemin Bel Air Les Oliviers 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10748843 538481896 @Company
@Persons
@UBO
@INPI
GARNIER CORNIC Elisabeth Martine Alyette
DoB: 1953-07-21
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
478 Chemin Bel Air Les Oliviers 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10764630 343181624 @Company
@Persons
@UBO
@INPI
KHAYAT PATRICK MAURICE
DoB: 1953-05-05
PoB: PARIS 20EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE
11476361 399524073 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Francoise
DoB: 1953-10-06
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LABUSSIERE CHATEAUNEUF EN AUXOIS 21320 POUILLY EN AUXOIS FRANCE
15444079 434063160 @Company
@Persons
@UBO
@INPI
GARNIER CAMBONE Martine
DoB: 1953-06-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Le Clos Buvet 69210 Lentilly France yes
@Cadastre
@Geotag
15444080 434063160 @Company
@Persons
@UBO
@INPI
GARNIER CAMBONE Martine
DoB: 1953-06-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Le Clos Buvet 69210 Lentilly 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.