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 1957-04-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3270239 778147728 @Company
@Persons
@UBO
@INPI
COLAS RHONE ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble Echangeur 2 Avenue Tony Garnier 69007 Lyon France
3270245 778147728 @Company
@Persons
@UBO
@INPI
COLAS RHONE ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble Echangeur 2 Avenue Tony Garnier 69007 Lyon France
5439084 518231923 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Louis
DoB: 1957-02-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Malmiquel 47150 Monflanquin FRANCE yes
@Cadastre
@Geotag
5439085 518231923 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Louis
DoB: 1957-02-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Malmiquel 47150 Monflanquin FRANCE yes
@Cadastre
@Geotag
6061690 524075702 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1957-04-17
PoB: 85076 Cugand (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 les Naudières 44190 Saint-Lumine-de-Clisson France
6411558 484970579 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Therese
DoB: 1957-08-22
PoB: 85182 Pouzauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée DE PEY GAILLARD 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
6627739 522479633 @Company
@Persons
@UBO
@INPI
GAUTIER Hervé André Louis
DoB: 1957-07-22
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Bouchauderie Moulin Garnier 86370 Marçay FRANCE yes
@Cadastre
@Geotag
6627740 522479633 @Company
@Persons
@UBO
@INPI
GAUTIER Hervé André Louis
DoB: 1957-07-22
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de la Bouchauderie Moulin Garnier 86370 Marçay FRANCE yes
@Cadastre
@Geotag
6828665 491114898 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1957-03-07
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grève Agonnay 17350 Saint-Savinien FRANCE
6829599 447506437 @Company
@Persons
@UBO
@INPI
BOURNIQUE Jean Philippe
DoB: 1957-05-16
PoB: 86165 Montmorillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Frédéric Garnier 17640 Vaux-sur-Mer FRANCE
6832705 487981201 @Company
@Persons
@UBO
@INPI
CHARLES GARNIER Christine
DoB: 1957-10-07
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue des Vergnes 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837417 419989892 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1957-10-29
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Les Roches 17800 Pons FRANCE
6846148 382439834 @Company
@Persons
@UBO
@INPI
GARNIER Dominique
DoB: 1957-09-28
PoB: 17380 Saint-Palais-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue de bernezac 17420 Saint-Palais-sur-Mer FRANCE
6850042 791522642 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1957-10-29
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Peupliers Les Roches 17800 Pons FRANCE
6853419 500013354 @Company
@Persons
@UBO
@INPI
CHARLES GARNIER Christine
DoB: 1957-10-07
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue des Vergnes 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7053739 378372254 @Company
@Persons
@UBO
@INPI
GARNIER VEUVE CHETCUTI Solange, Renee, Jeanne
DoB: 1957-12-02
PoB: FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ARAGON 79000 NIORT FRANCE yes
@Cadastre
@Geotag
7083516 493497358 @Company
@Persons
@UBO
@INPI
GARNIER CHETCUTI Solange Renee Jeanne Louisette
DoB: 1957-12-02
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE BAPTISTE BERNARD 17630 LA FLOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7083517 493497358 @Company
@Persons
@UBO
@INPI
GARNIER CHETCUTI Solange Renee Jeanne Louisette
DoB: 1957-12-02
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE BAPTISTE BERNARD 17630 LA FLOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094922 509910899 @Company
@Persons
@UBO
@INPI
GARNIER Régis
DoB: 1957-04-09
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Gouliere 44880 Sautron FRANCE
7095988 384002234 @Company
@Persons
@UBO
@INPI
GARNIER CHETCUTI Solange Renée Jeanne Louisette
DoB: 1957-12-02
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Marché 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096585 479305880 @Company
@Persons
@UBO
@INPI
COUDREAU GARNIER Lysiane Anne Alice
DoB: 1957-12-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SAINT HILAIRE 17138 PUILBOREAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107059 487903247 @Company
@Persons
@UBO
@INPI
GARNIER Colette Chantal Huguette
DoB: 1957-11-18
PoB: 17306 17 ROYAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 cit JEAN LAFON 17780 SOUBISE FRANCE yes
@Cadastre
@Geotag
8527016 394082580 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Roger
DoB: 1957-09-21
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. JEAN JAURES BELFORT 90000 BELFORT FRANCE
8641060 439229220 @Company
@Persons
@UBO
@INPI
GATARD Patrick
DoB: 1957-11-16
PoB: CHICHE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU BOIS GARNIER 79140 Cirières FRANCE
9853513 428834402 @Company
@Persons
@UBO
@INPI
SPANO Patrick Claude
DoB: 1957-02-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE GARNIER SAINT ZACHARIE 83640 FRANCE
10652547 398882118 @Company
@Persons
@UBO
@INPI
GARNIER Patrick, Pierre, Paul
DoB: 1957-02-17
PoB: 10423 La Villeneuve-au-chêne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Borde 10140 La Villeneuve-au-chêne FRANCE
12933185 786503458 @Company
@Persons
@UBO
@INPI
GARNIER Régis, Marie
DoB: 1957-04-09
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Goulière 44880 Sautron FRANCE
14606531 329844575 @Company
@Persons
@UBO
@INPI
TURGOT Dominique, Albert, Marie, Pascal
DoB: 1957-04-19
PoB: Le Mesnil Garnier
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Lande Route du Mesnil-Garnier Gavray 50450 Gavray-sur-Sienne 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.