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 1954-10-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1320284 350268892 @Company
@Persons
@UBO
@INPI
GARNIER ROUILLE Marie-Claire
DoB: 1954-06-12
PoB: Meillac (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Butte du Tertrais 35270 Meillac FRANCE yes
@Cadastre
@Geotag
1708977 501824742 @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
1717629 384589230 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1954-09-10
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard de la Paix 67000 Strasbourg France yes
@Cadastre
@Geotag
3562984 320239577 @Company
@Persons
@UBO
@INPI
MERCIER MARIE-FRANCE GISELE ANGELE
DoB: 1954-06-10
PoB: 83137 TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue FRANCIS GARNIER CLOS ADRIENNE 83 TOULON FRANCE
3997590 811251677 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1954-10-23
PoB: 92035 La Garenne-Colombes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
776 chemin Harrichury 64990 Saint-Pierre-d'Irube FRANCE
4042308 814285292 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1954-10-23
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
548 chemin Harrichury 64990 Saint-Pierre-d'Irube 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
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
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
13604770 814285292 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1954-10-23
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
672 Chemin Hargin Karrika 64990 Villefranque FRANCE
14650224 421383811 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1954-10-23
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
672 Chemin Harguin Karrika 64990 Villefranque FRANCE yes
@Cadastre
@Geotag
14650225 421383811 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1954-10-23
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
672 Chemin Harguin Karrika 64990 Villefranque FRANCE yes
@Cadastre
@Geotag
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

 

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.