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 1957-05-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620175 387782725 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1957-07-08
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bichetière Tinchebray 61800 Tinchebray Bocage FRANCE
1050018 323704445 @Company
@Persons
@UBO
@INPI
GARNIER François Louis Albert
DoB: 1957-11-23
PoB: 28054 Le Boullay-Mivoye (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Nicolas Fonville 28210 Le Boullay-Mivoye France
1050019 323704445 @Company
@Persons
@UBO
@INPI
GARNIER François Louis Albert
DoB: 1957-11-23
PoB: 28054 Le Boullay-Mivoye (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Nicolas Fonville 28210 Le Boullay-Mivoye France
2106393 488152034 @Company
@Persons
@UBO
@INPI
Barani Marc
DoB: 1957-04-23
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 boulevard Joseph Garnier 6000 Nice France
2972850 390722544 @Company
@Persons
@UBO
@INPI
GARNIER Francois, Louis, Albert
DoB: 1957-11-23
PoB: LE BOULLAY MIVOIE (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONVILLE LE BOULLAY MIVOIE 28210 NOGENT LE ROI FRANCE
3383364 438366759 @Company
@Persons
@UBO
@INPI
BARANI Marc Louis
DoB: 1957-04-23
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Boulevard Joseph Garnier 6000 Nice FRANCE
3530104 950420810 @Company
@Persons
@UBO
@INPI
FREGIERE PASCALE
DoB: 1957-07-28
PoB: CRETEIL (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV FRANCIS GARNIER 83000 TOULON 0 FRANCE
5630097 503853657 @Company
@Persons
@UBO
@INPI
GARNIER Claude
DoB: 1957-05-19
PoB: 53239 Saint-Martin-de-Connée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château 53160 Bais FRANCE
5630098 503853657 @Company
@Persons
@UBO
@INPI
GARNIER Claude
DoB: 1957-05-19
PoB: 53239 Saint-Martin-de-Connée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château 53160 Bais FRANCE
5630099 503853657 @Company
@Persons
@UBO
@INPI
MARTINEAU GARNIER Marie-Pierre
DoB: 1957-08-29
PoB: 53016 Bais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château 53160 Bais FRANCE
5630100 503853657 @Company
@Persons
@UBO
@INPI
MARTINEAU GARNIER Marie-Pierre
DoB: 1957-08-29
PoB: 53016 Bais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château 53160 Bais FRANCE
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
9427540 453635583 @Company
@Persons
@UBO
@INPI
GARNIER Georges
DoB: 1957-11-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Route de Chapèze 38300 Saint-Savin France
9427615 488033598 @Company
@Persons
@UBO
@INPI
GARNIER Georges
DoB: 1957-11-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Route de Chapèze 38300 Saint-Savin France
9427616 488033598 @Company
@Persons
@UBO
@INPI
GARNIER Georges
DoB: 1957-11-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Route de Chapèze 38300 Saint-Savin France
9441489 450737366 @Company
@Persons
@UBO
@INPI
GARNIER Georges Jean-Marie
DoB: 1957-11-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Route de Chapèze 38300 Saint-Savin France yes
@Cadastre
@Geotag
9464429 533694469 @Company
@Persons
@UBO
@INPI
GARNIER Georges Jean Marie
DoB: 1957-11-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
245 Route de Chapèze 38300 Saint-Savin France
10810506 497689091 @Company
@Persons
@UBO
@INPI
GARNIER Isabelle Thérèse Marie Joseph
DoB: 1957-02-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Victor Hugo 80000 Amiens France
11524519 501007173 @Company
@Persons
@UBO
@INPI
GARNIER Michel Lucien Marcel
DoB: 1957-05-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis rue du Tabourot 21470 BRAZEY EN PLAINE FRANCE yes
@Cadastre
@Geotag
11524520 501007173 @Company
@Persons
@UBO
@INPI
GARNIER Michel Lucien Marcel
DoB: 1957-05-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis rue du Tabourot 21470 BRAZEY EN PLAINE FRANCE yes
@Cadastre
@Geotag
11658264 537993818 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1957-07-05
PoB: Craponne-sur-Arzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue De L'Onzon 42580 La Tour-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658265 537993818 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1957-07-05
PoB: Craponne-sur-Arzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De L'Onzon 42580 La Tour-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12712302 752862102 @Company
@Persons
@UBO
@INPI
LAUNAY PAPIN Maryse, Mauricette, Reine, Bernadette
DoB: 1957-07-05
PoB: 50311 Le Mesnil Garnier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Butte Julien 50370 Brécey FRANCE
15411639 419484431 @Company
@Persons
@UBO
@INPI
AUDOUX François Dominique
DoB: 1957-05-14
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 1 rue du Clain 86350 Château-Garnier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15411640 419484431 @Company
@Persons
@UBO
@INPI
AUDOUX François Dominique
DoB: 1957-05-14
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bourg 1 rue du Clain 86350 Château-Garnier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.