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 1955-10-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344531 801077090 @Company
@Persons
@UBO
@INPI
VEYMONT TECHNOLOGIE
DoB: 404689564
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Impasse CHARLES GARNIER 26120 Chabeuil France
509006 38967352 @Company
@Persons
@UBO
@INPI
DE MALLMANN DE GARNIER DES GARETS Marie-Laurence
DoB: 1955-06-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Morel 92120 Montrouge France
660246 349211342 @Company
@Persons
@UBO
@INPI
MEHENNAOUI BARRE Marie Madeleine
DoB: 1955-05-15
PoB: 17461 Vaux-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Garnier 17200 Royan FRANCE
3445220 449093129 @Company
@Persons
@UBO
@INPI
GUIGONIS Alain André
DoB: 1955-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Joseph Garnier 6000 Nice FRANCE
3810007 398772061 @Company
@Persons
@UBO
@INPI
GARNIER Yves
DoB: 1955-11-16
PoB: Saint-Nazaire (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66360 Escaro France
3946272 379418452 @Company
@Persons
@UBO
@INPI
DE LA ROCHE Frederic
DoB: 1955-03-08
PoB: PARIS 6[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BD. JOSEPH GARNIER 6000 NICE FRANCE
4810130 413826355 @Company
@Persons
@UBO
@INPI
LAJEAT Dominique
DoB: 1955-10-14
PoB: ALBERTVILLE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GARNIER 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
5625419 817490261 @Company
@Persons
@UBO
@INPI
POUTEAU GARNIER Marie-Dominique
DoB: 1955-12-10
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse des Bergeronnettes 53810 Changé FRANCE yes
@Cadastre
@Geotag
5646801 441182508 @Company
@Persons
@UBO
@INPI
FORET GARNIER Françoise
DoB: 1955-03-10
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Ringeardais 53500 Montenay FRANCE
5708748 345065585 @Company
@Persons
@UBO
@INPI
GARNIER LOISON Josiane
DoB: 1955-10-15
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE RACINE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910307 451300982 @Company
@Persons
@UBO
@INPI
GARNIER François Gabriel
DoB: 1955-10-01
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint Giraud 38710 Mens France
6026262 822948956 @Company
@Persons
@UBO
@INPI
GARNIER BOUDROT Véronique Michelle Marie
DoB: 1955-05-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Vieux Doulon 44300 Nantes France
6026263 822948956 @Company
@Persons
@UBO
@INPI
GARNIER BOUDROT Véronique Michelle Marie
DoB: 1955-05-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du Vieux Doulon 44300 Nantes France
6174841 428851414 @Company
@Persons
@UBO
@INPI
GARNIER MARRE Pascale Marie Andrée Josephe
DoB: 1955-08-10
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue FARRERE 69800 Saint-Priest France yes
@Cadastre
@Geotag
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
7527432 491004511 @Company
@Persons
@UBO
@INPI
GARNIER CORTES Joelle
DoB: 1955-08-30
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE DES CIGALONS 83520 ROQUEBRUNE SUR ARGENS FRANCE yes
@Cadastre
@Geotag
7566998 453653206 @Company
@Persons
@UBO
@INPI
OCULI GARNIER Chantal Angèle
DoB: 1955-09-10
PoB: Philippeville (Algérie) ALGERIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
181 rue du Suveret le Jardin d'Ariane Bt B 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
8910808 799303417 @Company
@Persons
@UBO
@INPI
POULNAIS GARNIER Marie-Hélène
DoB: 1955-07-10
PoB: 35135 Irodouër FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grivelière 35320 Tresboeuf FRANCE yes
@Cadastre
@Geotag
8910809 799303417 @Company
@Persons
@UBO
@INPI
POULNAIS GARNIER Marie-Hélène
DoB: 1955-07-10
PoB: 35135 Irodouër FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grivelière 35320 Tresboeuf FRANCE yes
@Cadastre
@Geotag
9346065 791588817 @Company
@Persons
@UBO
@INPI
GARNIER Yannick, Maurice
DoB: 1955-10-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 chemin du Rose 81100 Castres FRANCE
9575752 439240029 @Company
@Persons
@UBO
@INPI
BEVILACQUA Giovanni
DoB: 1955-06-10
PoB: SPOLETO (Italie) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Point du jour 60390 La Neuville-Garnier 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
9995499 491835534 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1955-08-09
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Plaisance 49300 Cholet FRANCE
10381243 378106462 @Company
@Persons
@UBO
@INPI
GARNIER Robert Lucien
DoB: 1955-06-27
PoB: 55095 Cesse (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de l'Hôtel de Ville 54260 Longuyon France
10622702 790083075 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1955-11-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 29 Août 38150 Chanas France yes
@Cadastre
@Geotag
10663543 821668589 @Company
@Persons
@UBO
@INPI
GARNIER Muriel
DoB: 1955-07-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charles Baltet 10120 Saint-André-les-Vergers FRANCE
10663544 821668589 @Company
@Persons
@UBO
@INPI
GARNIER Muriel
DoB: 1955-07-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Charles Baltet 10120 Saint-André-les-Vergers FRANCE
10682169 482647377 @Company
@Persons
@UBO
@INPI
GARNIER Muriel
DoB: 1955-07-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BOULEVARD JULES GUESDE 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10682170 482647377 @Company
@Persons
@UBO
@INPI
GARNIER Muriel
DoB: 1955-07-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BOULEVARD JULES GUESDE 10000 TROYES 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
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
11209909 813955838 @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 Penchâteau 44510 Le Pouliguen 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
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
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
12310133 450347349 @Company
@Persons
@UBO
@INPI
GARNIER CHAPERON Genevieve
DoB: 1955-04-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pruvot 92170 Vanves 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.