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 1954-04-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3348087 958803330 @Company
@Persons
@UBO
@INPI
FELIU JEAN FRANCOIS JACQUES
DoB: 1954-04-20
PoB: BEZIERS (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
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
4095311 442935078 @Company
@Persons
@UBO
@INPI
GARNIER Bruno Michel
DoB: 1954-04-22
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Henri Chasles 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
4813054 484463278 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1954-04-22
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Henri Chasles 91480 Quincy-sous-Sénart FRANCE
4813055 484463278 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1954-04-22
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Henri Chasles 91480 Quincy-sous-Sénart FRANCE
4850815 434748976 @Company
@Persons
@UBO
@INPI
MOINE GARNIER Christianne Henriette
DoB: 1954-10-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Guilloud ALLEE 1 69003 Lyon France
5641689 786239665 @Company
@Persons
@UBO
@INPI
GARNIER Yves
DoB: 1954-01-17
PoB: 53119 L'HUISSERIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Val de Loire 53350 Ballots FRANCE yes
@Cadastre
@Geotag
5716584 390932283 @Company
@Persons
@UBO
@INPI
LECOURT Jean Loup
DoB: 1954-06-15
PoB: ASSE LE BOISNE - 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES GARNIER 72120 SAINT CALAIS FRANCE
5834583 821902426 @Company
@Persons
@UBO
@INPI
GARNIER Marie Annick Odette
DoB: 1954-03-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue de Grugliasco 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5834585 821902426 @Company
@Persons
@UBO
@INPI
GARNIER Marie Annick Odette
DoB: 1954-03-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue de Grugliasco 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6387237 504654898 @Company
@Persons
@UBO
@INPI
GARNIER Claude
DoB: 1954-08-12
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Maréchal Gallieni 33130 Bègles FRANCE yes
@Cadastre
@Geotag
10046812 490680071 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA CROIX HUGUET 56800 TAUPONT FRANCE
10046813 490680071 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA CROIX HUGUET 56800 TAUPONT FRANCE
10810505 497689091 @Company
@Persons
@UBO
@INPI
GARNIER DE LA TEYSSONNIERE Christine Louise Marie Joseph
DoB: 1954-06-22
PoB: Dallas Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Port de Castets 64100 Bayonne France
11502465 793105545 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Christine, Monique, Anne, Paule
DoB: 1954-08-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Grande rue 21220 Epernay-sous-Gevrey FRANCE yes
@Cadastre
@Geotag
11917811 478265556 @Company
@Persons
@UBO
@INPI
AILHAUD GARNIER Chantal Mireille
DoB: 1954-09-20
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue FLEGIER 13001 Marseille FRANCE
12153096 828431056 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1954-07-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Rue Vincent Fayo 92290 Châtenay-Malabry FRANCE
14806722 422768069 @Company
@Persons
@UBO
@INPI
GARNIER MOREL Anne-Marie Jeanine
DoB: 1954-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonnevialle 43800 Rosières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15979531 353318488 @Company
@Persons
@UBO
@INPI
MONPLAISIR Olin Antoine
DoB: 1954-04-17
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Garnier Pages 97200 Fort de France 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.