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 1956-05-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284482 792083941 @Company
@Persons
@UBO
@INPI
GARNIER DALLE-RIVE Marie-Catherine Florence Fernande
DoB: 1956-12-29
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée du Mijou 38240 Meylan France
383335 343128617 @Company
@Persons
@UBO
@INPI
HATTABE Philippe, Eric, Marcel, Nani
DoB: 1956-11-16
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Garnier Villa Buisson Ardent 17200 Royan FRANCE
1340676 321420531 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1956-05-06
PoB: 17238 MOINGS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 route de Celles 16130 Salles-d'Angles FRANCE
1340677 321420531 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1956-05-06
PoB: 17238 MOINGS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Celles 16130 Salles-d'Angles FRANCE
1383639 439682238 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1956-05-06
PoB: 17238 Moings FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Celles 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
1385974 440391100 @Company
@Persons
@UBO
@INPI
BROYER GARNIER Jocelyne
DoB: 1956-05-21
PoB: 08409 SEDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brousse 16110 Agris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387545 450615547 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1956-05-06
PoB: 17238 MOINGS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Celles 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387546 450615547 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1956-05-06
PoB: 17238 MOINGS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Celles 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3417014 528132855 @Company
@Persons
@UBO
@INPI
GARNIER Christian Antoine
DoB: 1956-05-16
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Chemin Tracol 69260 Charbonnières-les-Bains FRANCE
4268125 800468431 @Company
@Persons
@UBO
@INPI
GARNIER DESCHAMPS Fabienne Jeanne Hélène
DoB: 1956-07-16
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
12 rue du Pont 89450 Saint-Père France
4915120 402751697 @Company
@Persons
@UBO
@INPI
GARNIER Christian
DoB: 1956-05-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Tracol 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4930455 493258768 @Company
@Persons
@UBO
@INPI
GARNIER Christian Antoine
DoB: 1956-05-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin Tracol 69260 Charbonnières-les-Bains France
4940088 440343424 @Company
@Persons
@UBO
@INPI
GARNIER Christian Antoine
DoB: 1956-05-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Chemin Tracol 69260 Charbonnières-les-Bains France
4991027 528104508 @Company
@Persons
@UBO
@INPI
GARNIER Christian
DoB: 1956-05-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Chemin Tracol 69260 Charbonnières-les-Bains France
5009766 809846074 @Company
@Persons
@UBO
@INPI
GARNIER Christian Antoine
DoB: 1956-05-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin Tracol 69260 Charbonnières-les-Bains France
5011362 480876580 @Company
@Persons
@UBO
@INPI
GARNIER Christian
DoB: 1956-05-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin DE TRACOL 69260 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5020164 530511393 @Company
@Persons
@UBO
@INPI
GARNIER LECOQ Jacqueline
DoB: 1956-06-16
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Chanelière 69170 Tarare France
5022480 815362272 @Company
@Persons
@UBO
@INPI
GARNIER LECOQ Jacqueline Christiane Pierrette
DoB: 1956-06-16
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chez Michaud 42780 Violay France
8310595 827749235 @Company
@Persons
@UBO
@INPI
GARNIER de LILLIAC Jean Philippe Denis Luc
DoB: 1956-04-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Route de Rieumes 31600 Lherm France
8310596 827749235 @Company
@Persons
@UBO
@INPI
GARNIER de LILLIAC Jean Philippe Denis Luc
DoB: 1956-04-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Route de Rieumes 31600 Lherm France
8736850 351576913 @Company
@Persons
@UBO
@INPI
GARNIER COLLON Marie Christine
DoB: 1956-05-13
PoB: 18002 AINAY LE VIEIL FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
6 RUE DU VALAT 63420 ARDES SUR COUZE FRANCE
12163642 312467350 @Company
@Persons
@UBO
@INPI
BAYER SAS
DoB: 562038893
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue Jean-Marie Leclair 69009 Lyon 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.