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 1954-06-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
357596 389251125 @Company
@Persons
@UBO
@INPI
GARNIER BRAULT Claudine
DoB: 1954-11-01
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Cèdres 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
357597 389251125 @Company
@Persons
@UBO
@INPI
GARNIER BRAULT Claudine
DoB: 1954-11-01
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Cèdres 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
613227 501036479 @Company
@Persons
@UBO
@INPI
GARNIER Christian Raymond
DoB: 1954-08-02
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue fontaine 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
613229 501036479 @Company
@Persons
@UBO
@INPI
GARNIER Christian Raymond
DoB: 1954-08-02
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue fontaine 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
1057239 807667316 @Company
@Persons
@UBO
@INPI
GARNIER Didier
DoB: 1954-11-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Allée des Fauvettes 28630 Mignières France
1072652 503841678 @Company
@Persons
@UBO
@INPI
GARNIER Alain Lucien Adrien
DoB: 1954-05-13
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vertus 51190 Grauves FRANCE
4100854 533373320 @Company
@Persons
@UBO
@INPI
GARNIER Christian
DoB: 1954-08-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
25 Rue Fontaine 91580 Étréchy FRANCE
4893875 453077281 @Company
@Persons
@UBO
@INPI
GARNIER Bernard
DoB: 1954-09-06
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5095120 492151246 @Company
@Persons
@UBO
@INPI
GARNIER Bernard Claude André
DoB: 1954-09-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route du Mont Cindré 69450 Saint-Cyr-au-Mont-d'Or France
9923052 377544069 @Company
@Persons
@UBO
@INPI
GARNIER Gerard
DoB: 1954-06-02
PoB: CANTENAY EPINARD/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PIN" ECOUFLANT 49000 ANGERS 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
12818003 449858463 @Company
@Persons
@UBO
@INPI
GARNIER RICHARD Françoise
DoB: 1954-06-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DES ANGES 13590 MEYREUIL FRANCE
13907691 384211546 @Company
@Persons
@UBO
@INPI
GARNIER Paul Sully
DoB: 1954-06-11
PoB: 72 la Ferte Bernard (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES ECOLES 0 Cormes France
13923793 482609773 @Company
@Persons
@UBO
@INPI
DEVOH Euloge Jean Marie
DoB: 1954-02-10
PoB: 99 Porto Novo / Benin Bénin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Garnier 97111 Morne-à-l'Eau 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.