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 1957-01-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621093 329347074 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION MARITIME ET FLUVIAL
DoB: 712060797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Ernest Flammarion ZAC du Petit Leroy 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
775240 350505566 @Company
@Persons
@UBO
@INPI
ALGOZZINO GARNIER Françoise
DoB: 1957-01-07
PoB: Catania (Italie) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin Labastide Résidence Turon de Gloire 65100 Lourdes FRANCE
775249 350629804 @Company
@Persons
@UBO
@INPI
ALGOZZINO GARNIER Françoise
DoB: 1957-01-07
PoB: Catane (Italie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Labastide - Résidence Turon de Gloire 65100 Lourdes FRANCE
1048033 403353410 @Company
@Persons
@UBO
@INPI
GARNIER BOUTTIER Chantal, Marie, Thérèse
DoB: 1957-02-24
PoB: 53097 Evron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 allée des Plantes 72530 Yvré-l'Evêque FRANCE
2437253 379518368 @Company
@Persons
@UBO
@INPI
Garnier Yves
DoB: 1957-11-14
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée des Rougemonts 78430 Louveciennes France
4074328 498358662 @Company
@Persons
@UBO
@INPI
GARNIER Patrice Thierry
DoB: 1957-06-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Des Jardins 91480 Varennes-Jarcy FRANCE
4893874 453077281 @Company
@Persons
@UBO
@INPI
GARNIER PERRAUD Marie-Christine
DoB: 1957-01-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
969 Rue Claires Fontaines 1150 Saint-Vulbas France yes
@Cadastre
@Geotag
4894181 320734890 @Company
@Persons
@UBO
@INPI
GARNIER Francois Fernand
DoB: 1957-06-08
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG FLEURIEUX 69210 L'Arbresle France
5118469 314624537 @Company
@Persons
@UBO
@INPI
GARNIER PERRAUD Marie-Christine
DoB: 1957-01-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
969 Rue Claires Fontaines 1150 Saint-Vulbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637396 532780004 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1957-01-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Chammes 53600 Evron FRANCE yes
@Cadastre
@Geotag
6677501 487679987 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Didier Adrien
DoB: 1957-06-30
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Saint Claud 86210 La Chapelle-Moulière FRANCE
7940628 824649438 @Company
@Persons
@UBO
@INPI
GRIL Daniel
DoB: 1957-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Kalliste Boulevard Charles Garnier 83000 Toulon FRANCE
8953382 498509439 @Company
@Persons
@UBO
@INPI
CHATRY GARNIER Marie-Claude
DoB: 1957-01-12
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Oliverie 35250 Saint-Sulpice-la-Forêt FRANCE
8953383 498509439 @Company
@Persons
@UBO
@INPI
CHATRY GARNIER Marie-Claude
DoB: 1957-01-12
PoB: PARIS 14
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
l'Oliverie 35250 Saint-Sulpice-la-Forêt FRANCE
9626777 318100252 @Company
@Persons
@UBO
@INPI
GARNIER CLAVERIES Catherine
DoB: 1957-01-28
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ALL. CEZANNE 87410 LE PALAIS SUR VIENNE FRANCE
9649594 523333763 @Company
@Persons
@UBO
@INPI
GARNIER CLAVERIES Catherine Michèle
DoB: 1957-01-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée de Marliaguet 87350 Panazol FRANCE yes
@Cadastre
@Geotag
9649595 523333763 @Company
@Persons
@UBO
@INPI
GARNIER CLAVERIES Catherine Michèle
DoB: 1957-01-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée de Marliaguet 87350 Panazol FRANCE yes
@Cadastre
@Geotag
10089517 820861615 @Company
@Persons
@UBO
@INPI
GARNIER Alain, Bernard, Georges
DoB: 1957-01-07
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Nomeny 54610 Manoncourt sur seille FRANCE yes
@Cadastre
@Geotag
10089518 820861615 @Company
@Persons
@UBO
@INPI
GARNIER Alain, Bernard, Georges
DoB: 1957-01-07
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Nomeny 54610 Manoncourt sur seille FRANCE yes
@Cadastre
@Geotag
10907849 389306267 @Company
@Persons
@UBO
@INPI
GARNIER PERRAUD Marie Christine
DoB: 1957-01-06
PoB: LYON 3 RHONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU VILLAGE 38230 CHARVIEU CHAVAGNEUX FRANCE
11516012 381970011 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Bénigne Felix
DoB: 1957-03-06
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EPERNAY SOUS GEVREY 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
13948034 797991957 @Company
@Persons
@UBO
@INPI
GARNIER Charles, Pierre
DoB: 1957-01-28
PoB: 99 Lausanne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Comte Lohéac 97115 Sainte-Rose 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.