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 1954-06-16 found 17 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
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
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
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
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

 

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.