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 1955-11-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5568713 422662031 @Company
@Persons
@UBO
@INPI
GARNIER BEAUDOIN Martine
DoB: 1955-09-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Pexinoise 79000 Niort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632414 344730163 @Company
@Persons
@UBO
@INPI
MOINEAU BOUTIN Michèle Christiane
DoB: 1955-01-31
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Rom 86700 Couhé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632415 344730163 @Company
@Persons
@UBO
@INPI
MOINEAU BOUTIN Michèle Christiane
DoB: 1955-01-31
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route de Rom 86700 Couhé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6637642 435123989 @Company
@Persons
@UBO
@INPI
ELIE DELAUNAY Ghislaine
DoB: 1955-11-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin - Le Bourg 86350 Château-Garnier FRANCE yes
@Cadastre
@Geotag
6661450 442594982 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Louis Philippe André Gilles
DoB: 1955-04-23
PoB: 86073 Cherves FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue des Prés Cambaux 86170 Cherves FRANCE
6661989 524805207 @Company
@Persons
@UBO
@INPI
ELIE DELAUNAY Ghislaine
DoB: 1955-11-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue du Moulin 86350 Château-Garnier FRANCE
6682165 507871341 @Company
@Persons
@UBO
@INPI
ELIE DELAUNAY Ghislaine
DoB: 1955-11-09
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Moulin 86350 Château-Garnier FRANCE
6682166 507871341 @Company
@Persons
@UBO
@INPI
ELIE DELAUNAY Ghislaine
DoB: 1955-11-09
PoB: 17415 Saintes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Moulin 86350 Château-Garnier FRANCE
6845613 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
7591964 442227260 @Company
@Persons
@UBO
@INPI
GARNIER BLANCHARD Michèle
DoB: 1955-04-11
PoB: 38128 CORPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Héritières 5500 La Motte-en-Champsaur FRANCE
8778363 382559375 @Company
@Persons
@UBO
@INPI
BIDEAU Catherine
DoB: 1955-11-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE CHARLES GARNIER 63100 CLERMONT FERRAND FRANCE
9467743 420792269 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1955-11-12
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du 29 Août 38150 Chanas France yes
@Cadastre
@Geotag
9467744 420792269 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1955-11-12
PoB: Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 29 Août 38150 Chanas France yes
@Cadastre
@Geotag
10276736 352595755 @Company
@Persons
@UBO
@INPI
GARNIER Alain Jean
DoB: 1955-12-22
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 Chemin des Contours 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10492187 402956403 @Company
@Persons
@UBO
@INPI
COLIN Jean-Francois,Paul
DoB: 1955-03-05
PoB: REMIREMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES PLAINS GARNIER 88160 LE THILLOT FRANCE yes
@Cadastre
@Geotag
10565856 483807392 @Company
@Persons
@UBO
@INPI
BEYALE NKANKA GARNIER Cécile
DoB: 1955-02-05
PoB: ZOEREFAM CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 résidence des Aulnes 78830 Bullion FRANCE yes
@Cadastre
@Geotag
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
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
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
11639856 383005253 @Company
@Persons
@UBO
@INPI
GARNIER Alban Emile
DoB: 1955-12-08
PoB: LYON 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bachat 42410 Chuyer FRANCE
11648582 437810724 @Company
@Persons
@UBO
@INPI
GARNIER Alban Emile
DoB: 1955-12-08
PoB: LYON 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bachat 42410 Chuyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666329 448116962 @Company
@Persons
@UBO
@INPI
GARNIER Yves Claude Marie
DoB: 1955-07-04
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Bâtie 42740 Saint-Paul-en-Jarez FRANCE
13546448 435123989 @Company
@Persons
@UBO
@INPI
ELIE DELAUNAY Ghislaine
DoB: 1955-11-09
PoB: Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin - le Bourg 86350 Château-Garnier France yes
@Cadastre
@Geotag
14488618 753376250 @Company
@Persons
@UBO
@INPI
GARNIER REYNAUD Christine
DoB: 1955-11-30
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Peupliers 67000 Strasbourg 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.