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 1955-04-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3156971 823957154 @Company
@Persons
@UBO
@INPI
GARNIER LEPERCHOIS Marilyne Geneviève
DoB: 1955-09-19
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Rue Bellevue 30126 Tavel France yes
@Cadastre
@Geotag
3156972 823957154 @Company
@Persons
@UBO
@INPI
GARNIER LEPERCHOIS Marilyne Geneviève
DoB: 1955-09-19
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Bellevue 30126 Tavel France yes
@Cadastre
@Geotag
4101431 334098829 @Company
@Persons
@UBO
@INPI
MR GARNIER PHILIPPE
DoB: 1955-11-25
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ALFRED LEBLANC 91220 Brétigny-sur-Orge FRANCE
4102210 338064116 @Company
@Persons
@UBO
@INPI
GARNIER PHILIPPE YVES ANDRE
DoB: 1955-11-25
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 AL DES COLIBRIS 91220 Brétigny-sur-Orge FRANCE
6204717 503875726 @Company
@Persons
@UBO
@INPI
GARNIER Henri
DoB: 1955-09-25
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Orvilliers 77560 Rupéreux FRANCE
6225805 444112544 @Company
@Persons
@UBO
@INPI
GARNIER Henri
DoB: 1955-09-25
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Orvilliers 77560 Rupéreux FRANCE yes
@Cadastre
@Geotag
7459591 539010132 @Company
@Persons
@UBO
@INPI
BREGUIBOUL ROUVIERE Anne
DoB: 1955-01-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6b rue François Garnier 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7479710 539010231 @Company
@Persons
@UBO
@INPI
BREGUIBOUL ROUVIERE Anne
DoB: 1955-01-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6b rue François Garnier 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
9469161 432274843 @Company
@Persons
@UBO
@INPI
GARNIER DUGUE Bernadette Marguerite
DoB: 1955-05-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse de la Forêt Hameau de Flosailles 38300 Saint-Savin France yes
@Cadastre
@Geotag
9469162 432274843 @Company
@Persons
@UBO
@INPI
GARNIER DUGUE Bernadette Marguerite
DoB: 1955-05-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse de la Forêt Hameau de Flosailles 38300 Saint-Savin 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
10904499 439618380 @Company
@Persons
@UBO
@INPI
GRUMEL GARNIER Elisabeth Anne Claude
DoB: 1955-07-26
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 MONTEE DE LA PAROCHE 1700 SAINT MAURICE DE BEYNOST FRANCE
10905480 403124522 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Yves Roland
DoB: 1955-01-25
PoB: CREIL - 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Reculet Sergy 1630 Saint-Genis-Pouilly FRANCE
11441135 788433845 @Company
@Persons
@UBO
@INPI
GARNIER Martine, Yvonne, Chantal
DoB: 1955-04-25
PoB: 91027 Athis-mons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fermontes 46600 Cazillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441136 788433845 @Company
@Persons
@UBO
@INPI
GARNIER Martine, Yvonne, Chantal
DoB: 1955-04-25
PoB: 91027 Athis-mons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fermontes 46600 Cazillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11619466 415097104 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1955-11-25
PoB: SURESNES (92 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
26B Bd. Ferrer 75017 Paris FRANCE
11619469 415097104 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1955-11-25
PoB: SURESNES (92 )
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26B Bd. Ferrer 75017 Paris FRANCE
11619470 415097104 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1955-11-25
PoB: SURESNES (92 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26B Bd. Ferrer 75017 Paris FRANCE
12508044 810530964 @Company
@Persons
@UBO
@INPI
GARNIER Erwan
DoB: 1955-04-02
PoB: M'Kira ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 route du Cap 76310 Sainte-Adresse 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.