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 1956-04-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2944052 343911152 @Company
@Persons
@UBO
@INPI
GARNIER Denis Raymond Auguste
DoB: 1956-02-29
PoB: Verneuil-sur-Avre (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Courdiere 28340 Boissy-les-Perche FRANCE
4917574 499172740 @Company
@Persons
@UBO
@INPI
GARNIER Dominique
DoB: 1956-11-27
PoB: 72034 Bérus (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26B Rue Jean Moulin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4957930 348363169 @Company
@Persons
@UBO
@INPI
GARNIER Jérome
DoB: 1956-03-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai St Vincent 69001 Lyon France
4958995 501368161 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1956-03-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Grand Roule 69350 La Mulatière France
4958996 501368161 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1956-03-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Grand Roule 69350 La Mulatière France
6376017 824413991 @Company
@Persons
@UBO
@INPI
GARNIER MERLIO Christine Marie Chantal
DoB: 1956-03-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Levieux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6820820 429500689 @Company
@Persons
@UBO
@INPI
JEANNAUD BOURNIQUE Maryline
DoB: 1956-04-27
PoB: 17172 Gémozac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Frédéric Garnier 17640 Vaux-sur-Mer FRANCE
6829600 447506437 @Company
@Persons
@UBO
@INPI
JEANNAUD BOURNIQUE Maryline
DoB: 1956-04-27
PoB: 17172 Gémozac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Frédéric Garnier 17640 Vaux-sur-Mer FRANCE
7838292 813837218 @Company
@Persons
@UBO
@INPI
JOHANSSON GARNIER Ann-Sofi
DoB: 1956-03-27
PoB: degerfors SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du Vésinet 11 Les CROCUS 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7838293 813837218 @Company
@Persons
@UBO
@INPI
JOHANSSON GARNIER Ann-Sofi
DoB: 1956-03-27
PoB: degerfors SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Vésinet 11 Les CROCUS 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
8607917 488588260 @Company
@Persons
@UBO
@INPI
GARNIER Bernard
DoB: 1956-12-27
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Berge 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8607918 488588260 @Company
@Persons
@UBO
@INPI
GARNIER Bernard
DoB: 1956-12-27
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit la Berge 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8625007 482271830 @Company
@Persons
@UBO
@INPI
GARNIER Bernard
DoB: 1956-12-27
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERGE 58400 CHAULGNES FRANCE
8626962 453047714 @Company
@Persons
@UBO
@INPI
GARNIER Bernard
DoB: 1956-12-27
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERGE 58400 CHAULGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9825541 484722889 @Company
@Persons
@UBO
@INPI
GARNIER Christine Dominique
DoB: 1956-04-27
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIAILLE 414 BOULEVARD JOSEPH COLLOMP 83300 DRAGUIGNAN FRANCE
9866711 443490032 @Company
@Persons
@UBO
@INPI
GARNIER Christine Dominique
DoB: 1956-04-27
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 Boulevard Joseph Collomp la Riaille 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9866712 443490032 @Company
@Persons
@UBO
@INPI
GARNIER Christine Dominique
DoB: 1956-04-27
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 Boulevard Joseph Collomp la Riaille 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
12356317 823010038 @Company
@Persons
@UBO
@INPI
DE GARNIER DES GARETS DES GARETS Isabelle Marie Béatrice
DoB: 1956-11-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Thierry 92410 Ville d'Avray FRANCE
12356318 823010038 @Company
@Persons
@UBO
@INPI
DE GARNIER DES GARETS DES GARETS Isabelle Marie Béatrice
DoB: 1956-11-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Thierry 92410 Ville d'Avray FRANCE
12406777 528759038 @Company
@Persons
@UBO
@INPI
GONZALEZ Patrick
DoB: 1956-09-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Paul Garnier 13390 Auriol 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.