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 1955-04-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2265864 326332426 @Company
@Persons
@UBO
@INPI
Garnier Francois
DoB: 1955-03-21
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 cours Marigny 94300 Vincennes France
2852308 509963732 @Company
@Persons
@UBO
@INPI
GARNIER Eric Georges Emile
DoB: 1955-09-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3145 rue du Général de Gaulle 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2852309 509963732 @Company
@Persons
@UBO
@INPI
GARNIER Eric Georges Emile
DoB: 1955-09-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3145 rue du Général de Gaulle 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3432775 424115947 @Company
@Persons
@UBO
@INPI
MURGUE Alain Henri Raymond
DoB: 1955-09-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
3437754 423768589 @Company
@Persons
@UBO
@INPI
GARNIER Nadine
DoB: 1955-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard JEAN BEHRA 6000 Nice FRANCE yes
@Cadastre
@Geotag
6669896 335278057 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CHENE.
DoB: 422559500
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
CT Belabre 86160 Saint-Maurice-la-Clouère FRANCE
6857269 323944298 @Company
@Persons
@UBO
@INPI
PACAUD Michel
DoB: 1955-02-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maine Garnier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
6900574 394446447 @Company
@Persons
@UBO
@INPI
KUNYSZ Didier Marcel
DoB: 1955-09-29
PoB: 02381 02 HIRSON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 G néral Garnier La Chaussée-sur-Marne 51240 LA CHAUSSEE SUR MARNE FRANCE
7297052 751373903 @Company
@Persons
@UBO
@INPI
KUNYSZ Didier Marcel Valentin
DoB: 1955-09-29
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Garnier 51240 La Chaussée-sur-Marne France
7635696 818710832 @Company
@Persons
@UBO
@INPI
GARNIER Christian
DoB: 1955-01-21
PoB: 61513 Yvrandes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Garennes 61100 Landisacq FRANCE
7635697 818710832 @Company
@Persons
@UBO
@INPI
GARNIER Christian
DoB: 1955-01-21
PoB: 61513 Yvrandes FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Les Garennes 61100 Landisacq FRANCE
9696280 420474124 @Company
@Persons
@UBO
@INPI
DUMOUSSEAUX GARNIER Janine, Mathilde
DoB: 1955-01-29
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général de Gaulle 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
9909473 483693545 @Company
@Persons
@UBO
@INPI
GARNIER DAVEAU Isabelle
DoB: 1955-07-21
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DES PETITES PANNES 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
10697464 513567461 @Company
@Persons
@UBO
@INPI
GARNIER DEGHILAGE Martine
DoB: 1955-07-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Hameau des Noëls 10000 Troyes FRANCE
10697465 513567461 @Company
@Persons
@UBO
@INPI
GARNIER DEGHILAGE Martine
DoB: 1955-07-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Hameau des Noëls 10000 Troyes FRANCE
11200125 828402917 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Joseph Jean
DoB: 1955-01-31
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 allée de Penchateau 44510 Le Pouliguen France
11489523 439629403 @Company
@Persons
@UBO
@INPI
GARNIER Dominique
DoB: 1955-02-12
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. GENERAL TOUZET DU VIGIER 21000 DIJON FRANCE
11523729 397811852 @Company
@Persons
@UBO
@INPI
GARNIER François Gabriel
DoB: 1955-10-01
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint Giraud 38710 Mens FRANCE
11525992 333905008 @Company
@Persons
@UBO
@INPI
SUNIER Daniel Louis Camille
DoB: 1955-11-11
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PROFESSEUR GARNIER 21560 ARC SUR TILLE FRANCE
11531295 792946147 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1955-07-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 - 18 rue Saint-Martin (12 - 18) 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
11531296 792946147 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1955-07-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 - 18 rue Saint-Martin (12 - 18) 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
11543286 430329102 @Company
@Persons
@UBO
@INPI
GARNIER LEGENDRE Annie Louise Suzanne
DoB: 1955-03-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. LOUIS GERRIET 21240 TALANT FRANCE
12007744 425108750 @Company
@Persons
@UBO
@INPI
GARNIER Maud
DoB: 1955-04-21
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
03 Rue Édouard Herriot 74300 Cluses France
12211239 520470014 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1955-03-21
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Clos d'Orléans 94120 Fontenay-sous-Bois FRANCE
12211240 520470014 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1955-03-21
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Clos d'Orléans 94120 Fontenay-sous-Bois FRANCE
15479789 503875726 @Company
@Persons
@UBO
@INPI
GARNIER Henri Serge
DoB: 1955-09-25
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Orvilliers 77560 Rupéreux 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.