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 1954-06-11 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43167 452162605 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue Emmanuel Philibert Chez Camille LANOY 6300 Nice FRANCE yes
@Cadastre
@Geotag
43168 452162605 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: GRANDVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B Rue Emmanuel Philibert Chez Camille LANOY 6300 Nice FRANCE yes
@Cadastre
@Geotag
43243 794792374 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue Emmanuel Philibert 6300 Nice 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
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
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
648705 453614331 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CROIX HUGUET 56800 TAUPONT FRANCE
648706 453614331 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CROIX HUGUET 56800 TAUPONT FRANCE
648783 488230194 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CROIX HUGUET 56800 TAUPONT FRANCE
648807 490680071 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Croix Huguet 56800 Taupont FRANCE
648808 490680071 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix Huguet 56800 Taupont FRANCE
767162 388727661 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1954-06-25
PoB: 08362 Rethel (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Chemin de Petits Puits 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
767163 388727661 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1954-06-25
PoB: 08362 Rethel (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin de Petits Puits 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
1050392 334473873 @Company
@Persons
@UBO
@INPI
GARNIER Dominique Louis Claude
DoB: 1954-01-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS RUE SAINT REMY 28500 Louvilliers-en-Drouais France yes
@Cadastre
@Geotag
1050393 334473873 @Company
@Persons
@UBO
@INPI
GARNIER Dominique Louis Claude
DoB: 1954-01-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE SAINT REMY 28500 Louvilliers-en-Drouais France yes
@Cadastre
@Geotag
1055612 514950104 @Company
@Persons
@UBO
@INPI
GARNIER Didier
DoB: 1954-11-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue De Reverdy 28000 Chartres France yes
@Cadastre
@Geotag
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
1057542 814969671 @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
1057573 815389481 @Company
@Persons
@UBO
@INPI
GARNIER Didier
DoB: 1954-11-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue De Reverdy 28000 Chartres France
1088640 439453218 @Company
@Persons
@UBO
@INPI
GARNIER Joelle
DoB: 1954-06-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue HENRY DUNANT 93250 Villemomble FRANCE
1937411 428755292 @Company
@Persons
@UBO
@INPI
Garnier Claude
DoB: 1954-11-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Pradier 92410 Ville-d'Avray France
2990013 533349932 @Company
@Persons
@UBO
@INPI
GARNIER Didier
DoB: 1954-11-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Reverdy 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2990014 533349932 @Company
@Persons
@UBO
@INPI
GARNIER Didier
DoB: 1954-11-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Reverdy 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2996862 815389481 @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
3342094 808100366 @Company
@Persons
@UBO
@INPI
REYNARD TORRI Estelle Simone Bernadette
DoB: 1954-11-05
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3342095 808100366 @Company
@Persons
@UBO
@INPI
REYNARD TORRI Estelle Simone Bernadette
DoB: 1954-11-05
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3422353 315215350 @Company
@Persons
@UBO
@INPI
GRAVA NEE ZEMOUR ODILE LAURE
DoB: 1954-12-12
PoB: RABAT - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard JOSEPH GARNIER 6 NICE FRANCE
3972582 322479254 @Company
@Persons
@UBO
@INPI
GARNIER Christian
DoB: 1954-04-11
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAPIT OU RESIDENCE- AV JANVIER PASERO MANDELIEU 6210 FRANCE
4988639 490521978 @Company
@Persons
@UBO
@INPI
GIACOMETTI Dominique
DoB: 1954-06-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Nicolas Garnier 69100 Villeurbanne France
6064603 452671944 @Company
@Persons
@UBO
@INPI
VAILLANT Dominique Thérèse Renée
DoB: 1954-06-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Port Garnier péniche Masséna 44000 Nantes France
9903748 430019919 @Company
@Persons
@UBO
@INPI
CAILLARD Yves
DoB: 1954-06-11
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RESIDENCE DU PUY GARNIER ANGERS 49000 ANGERS FRANCE
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
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
10057300 482720521 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PORTAL 56140 BOHAL 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
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
13705787 337985196 @Company
@Persons
@UBO
@INPI
MONPLAISIR Olin Antoine
DoB: 1954-04-17
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Garnier Pages - Immeuble Antilles 97200 Fort-De-France 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
15721486 514950104 @Company
@Persons
@UBO
@INPI
CHARTRES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Rue De Reverdy 28000 Chartres France yes
@Cadastre
@Geotag
16037392 815389481 @Company
@Persons
@UBO
@INPI
GARNIER Didier
DoB: 1954-11-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place des Halles 28000 Chartres 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.