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 1954-05-16 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260370 323222661 @Company
@Persons
@UBO
@INPI
TOMBU GARNIER Françoise-Marie
DoB: 1954-07-16
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE
261369 420523532 @Company
@Persons
@UBO
@INPI
Garnier Claude Marcel
DoB: 1954-11-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pradier 92410 Ville d'Avray France
261373 420523532 @Company
@Persons
@UBO
@INPI
Garnier Claude Marcel
DoB: 1954-11-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Pradier 92410 Ville-d'Avray France
267215 391218641 @Company
@Persons
@UBO
@INPI
GARNIER PARPAIX Marie-Monique Raymonde Léone
DoB: 1954-02-16
PoB: 79135 Gourgé (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Les Douves 79200 Gourgé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
267216 392105722 @Company
@Persons
@UBO
@INPI
GARNIER PARPAIX Marie-Monique Raymonde Léone
DoB: 1954-02-16
PoB: 79135 Gourgé (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Douves 79200 Gourgé FRANCE
272013 327920146 @Company
@Persons
@UBO
@INPI
GARNIER DE LA TEYSSONNIERE Christine Louise Marie Joseph
DoB: 1954-06-22
PoB: Dalles Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Port De Castets 64100 Bayonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
288038 432723559 @Company
@Persons
@UBO
@INPI
GL events Sports
DoB: 450511209
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
60 Avenue Tony Garnier 69007 Lyon France yes
@Cadastre
@Geotag
487709 453211864 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Jean Henri
DoB: 1954-11-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prelles Les Andrieux 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
487710 453211864 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1954-11-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prelles Quartier Les Andrieux 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
2944203 514950104 @Company
@Persons
@UBO
@INPI
GARNIER Didier
DoB: 1954-11-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de Reverdy 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3031419 404352858 @Company
@Persons
@UBO
@INPI
GALLIER GARNIER Evelyne
DoB: 1954-12-16
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Lotissement DU GUARGUECY 55170 Baudonvilliers France yes
@Cadastre
@Geotag
3483859 389715723 @Company
@Persons
@UBO
@INPI
GARNIER Robert
DoB: 1954-12-25
PoB: TUNIS - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Chemin de Taurens 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3483860 389715723 @Company
@Persons
@UBO
@INPI
GARNIER Robert
DoB: 1954-12-25
PoB: TUNIS - TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Chemin de Taurens 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3703551 484288899 @Company
@Persons
@UBO
@INPI
GARNIER RENAULT Monique
DoB: 1954-01-16
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1593 CHEMIN DE LA POINTUE 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3716437 484156203 @Company
@Persons
@UBO
@INPI
GARNIER RENAULT Monique
DoB: 1954-01-16
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1593 CHEMIN DE LA POINTUE - QUARTIER DES CONFIGNES 13160 CHATEAURENARD FRANCE
5636893 389251125 @Company
@Persons
@UBO
@INPI
GARNIER BRAULT Claudine
DoB: 1954-11-01
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PAVE MORIN MAYENNE 53100 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651968 317288470 @Company
@Persons
@UBO
@INPI
GARNIER Roger
DoB: 1954-04-16
PoB: 53070 CIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bourg 53640 Montreuil-Poulay FRANCE
5690916 414831412 @Company
@Persons
@UBO
@INPI
GARNIER DUMAINE Chantal
DoB: 1954-06-20
PoB: 61093 Chanu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val Géneslay 61140 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5764820 828079277 @Company
@Persons
@UBO
@INPI
TOMBU GARNIER Françoise
DoB: 1954-07-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5764821 828079277 @Company
@Persons
@UBO
@INPI
TOMBU GARNIER Françoise
DoB: 1954-07-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5766449 538927773 @Company
@Persons
@UBO
@INPI
TOMBU GARNIER Françoise, Marie
DoB: 1954-07-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Hector Berlioz 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780968 323222661 @Company
@Persons
@UBO
@INPI
TOMBU GARNIER Francoise Marie
DoB: 1954-07-16
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE HECTOR BERLIOZ 47510 FOULAYRONNES 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
7444761 338220189 @Company
@Persons
@UBO
@INPI
GARNIER Jocelyne
DoB: 1954-01-21
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 RUE AUBANEL 13300 SALON DE PROVENCE FRANCE
7607555 453211864 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme, Jean, Henri
DoB: 1954-11-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prelles Les Andrieux 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
8002555 405040973 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1954-03-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
moulin de la Rochette 37310 Chedigny France
8030414 421569245 @Company
@Persons
@UBO
@INPI
GARNIER DANY
DoB: 1954-06-16
PoB: TRUYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puits d'Abbas 37270 Azay-Sur-Cher France
8577371 518854666 @Company
@Persons
@UBO
@INPI
GARNIER Josette
DoB: 1954-05-16
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Petit Charrot 71100 Saint-Remy FRANCE
8638419 392105722 @Company
@Persons
@UBO
@INPI
GARNIER PARPAIX Marie-Monique Raymonde Léone
DoB: 1954-02-16
PoB: 79135 Gourgé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aux douves 79200 Gourgé FRANCE
8670645 443253562 @Company
@Persons
@UBO
@INPI
GARNIER LE CORVEC Dominique
DoB: 1954-10-03
PoB: MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU VIVIER 79000 Niort FRANCE yes
@Cadastre
@Geotag
8670646 443253562 @Company
@Persons
@UBO
@INPI
GARNIER LE CORVEC Dominique
DoB: 1954-10-03
PoB: MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue DU VIVIER 79000 Niort FRANCE yes
@Cadastre
@Geotag
8679936 523078889 @Company
@Persons
@UBO
@INPI
GARNIER PARPAIX Marie Monique
DoB: 1954-02-16
PoB: GOURGE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Douves 79200 Gourgé FRANCE yes
@Cadastre
@Geotag
8679938 523078889 @Company
@Persons
@UBO
@INPI
GARNIER PARPAIX Marie Monique
DoB: 1954-02-16
PoB: GOURGE 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Les Douves 79200 Gourgé FRANCE yes
@Cadastre
@Geotag
8835601 532062692 @Company
@Persons
@UBO
@INPI
GARNIER Luc
DoB: 1954-10-16
PoB: 35174 Mellé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Croix Alée 35460 Maen-Roch FRANCE
8892879 799255179 @Company
@Persons
@UBO
@INPI
GARNIER Luc
DoB: 1954-10-16
PoB: 35174 Mellé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Croix Alée Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
8911698 442994349 @Company
@Persons
@UBO
@INPI
GARNIER Luc Noël Fernand Aimable
DoB: 1954-10-16
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Alée Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10053309 794792374 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Huguet 56800 Taupont FRANCE
10059801 437611742 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Huguet 56800 Taupont FRANCE
11735458 519130512 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1954-11-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ANDRIEUX PRELLE 5120 Saint-Martin-de-Queyrières FRANCE
12812855 340196088 @Company
@Persons
@UBO
@INPI
LE LIBOUX TRABUC Denise
DoB: 1954-08-16
PoB: Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 place Joseph Garnier 84360 Lauris FRANCE
12812856 340196088 @Company
@Persons
@UBO
@INPI
LE LIBOUX TRABUC Denise
DoB: 1954-08-16
PoB: Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 place Joseph Garnier 84360 Lauris FRANCE
12861413 339994527 @Company
@Persons
@UBO
@INPI
LE LIBOUX TRABUC Denise
DoB: 1954-08-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 place Joseph Garnier 84360 Lauris FRANCE
12861414 339994527 @Company
@Persons
@UBO
@INPI
LE LIBOUX TRABUC Denise
DoB: 1954-08-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 place Joseph Garnier 84360 Lauris 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.