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 1954-02-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241976 428851414 @Company
@Persons
@UBO
@INPI		 GARNIER THOLLON Danielle Marie Paule
DoB: 1954-02-13
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 Rue Antoine Charial 69003 Lyon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1775719 338812720 @Company
@Persons
@UBO
@INPI		 YAM TA Yvonne
DoB: 1954-02-07
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 villa Garnier 77185 Lognes France yes
@Cadastre
@Geotag
1775720 338812720 @Company
@Persons
@UBO
@INPI		 YAM TA Yvonne
DoB: 1954-02-07
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 villa Garnier 77185 Lognes France yes
@Cadastre
@Geotag
4016145 484411483 @Company
@Persons
@UBO
@INPI		 METROT METROT-GARNIER Martine
DoB: 1954-01-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 rue Harispe 64200 Biarritz FRANCE
4974173 510156128 @Company
@Persons
@UBO
@INPI		 KUHFUSS François
DoB: 1954-07-11
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 101 Rue Nicolas Garnier 69100 Villeurbanne France
5644146 512225202 @Company
@Persons
@UBO
@INPI		 MOUSSAY Patrick
DoB: 1954-02-26
PoB: 53007 Argentré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue Raymond Garnier 53000 Laval FRANCE
5644147 512225202 @Company
@Persons
@UBO
@INPI		 MOUSSAY Patrick
DoB: 1954-02-26
PoB: 53007 Argentré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 rue Raymond Garnier 53000 Laval FRANCE
5979683 749928842 @Company
@Persons
@UBO
@INPI		 DUCHALET FOUCHE Sylviane Marie Louise
DoB: 1954-07-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 rue Auguste Garnier 44120 Vertou France
5979684 749928842 @Company
@Persons
@UBO
@INPI		 DUCHALET FOUCHE Sylviane Marie Louise
DoB: 1954-07-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 64 rue Auguste Garnier 44120 Vertou France
8531948 388411308 @Company
@Persons
@UBO
@INPI		 GARNIER Jean-Marie, Georges
DoB: 1954-02-17
PoB: 70339 Melisey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue Thuriot 90380 Roppe FRANCE
10611339 522658038 @Company
@Persons
@UBO
@INPI		 GARNIER Robert Louis
DoB: 1954-02-11
PoB: 42316 Unieux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Quartier Limouze 7250 Rompon France yes
@Cadastre
@Geotag
10615434 749936837 @Company
@Persons
@UBO
@INPI		 GARNIER MONTAGNON Christine Hélène Renée
DoB: 1954-12-14
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de la Plaine 7690 Villevocance France
12813011 391781309 @Company
@Persons
@UBO
@INPI		 GARNIER VAN HOUTTE Catherine, Antoinette
DoB: 1954-02-07
PoB: Saint-Dizier (52) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 155 chemin de Rafinel l'Amanderie 84240 La tour d'aigués FRANCE
13400473 499226389 @Company
@Persons
@UBO
@INPI		 GARNIER VAN HOUTTE Catherine
DoB: 1954-02-07
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 QUARTIER POUSPEYRE L'AMANDERIE 84240 LA TOUR D AIGUES 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.