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 1957-11-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57438 428851414 @Company
@Persons
@UBO
@INPI
GARNIER SCHILDKNECHT Laurence Eliane Marie
DoB: 1957-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Rue Du Corlevet 69290 Craponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
682446 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
1089187 393664511 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Manuel Fernando
DoB: 1957-11-10
PoB: MASSARELOS PORTO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue JEAN BAPTISTE GARNIER 95550 Bessancourt FRANCE
5518970 326086121 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel
DoB: 1957-08-27
PoB: 85020 Benet (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Coulon 85490 Benet France yes
@Cadastre
@Geotag
5625240 404117525 @Company
@Persons
@UBO
@INPI
GARNIER LEPAGE Agnes
DoB: 1957-08-11
PoB: CHAILLAND(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GOUPILLIERE 53970 L'HUISSERIE FRANCE
5992070 438856692 @Company
@Persons
@UBO
@INPI
RIEHL Franck Philippe Jean-Claude
DoB: 1957-12-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis rue Auguste Garnier 44120 Vertou France
6070129 815036843 @Company
@Persons
@UBO
@INPI
RIEHL Franck
DoB: 1957-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 bis rue Auguste Garnier 44120 Vertou France
6657434 419484431 @Company
@Persons
@UBO
@INPI
AUDOUX François Dominique
DoB: 1957-05-14
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 1 rue du Clain 86350 Château-Garnier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657435 419484431 @Company
@Persons
@UBO
@INPI
AUDOUX François Dominique
DoB: 1957-05-14
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 1 rue du Clain 86350 Château-Garnier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7612997 331250415 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1957-04-11
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sainte Marguerite 5000 Gap FRANCE
7632588 384907937 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1957-07-08
PoB: TINCHEBRAY(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA QUEUE DE FRESNES 61800 TINCHEBRAY 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
8720326 420092363 @Company
@Persons
@UBO
@INPI
SIMON CARON Marie Christine Elisabeth Laurence
DoB: 1957-11-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CHARLES GARNIER 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
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
11854144 383304771 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1957-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Douane Prolongé 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11854145 383304771 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1957-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Douane Prolongé 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084374 306980517 @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
12281799 328263355 @Company
@Persons
@UBO
@INPI
LACOSTE Didier Marcel Jean Robert
DoB: 1957-10-24
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12281800 328263355 @Company
@Persons
@UBO
@INPI
LACOSTE Didier Marcel Jean Robert
DoB: 1957-10-24
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14180470 429210271 @Company
@Persons
@UBO
@INPI
Garnier Gérard
DoB: 25/11/1957
PoB: Montbard FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue de Sfax 4ème étage 75116 Paris France yes
@Cadastre
@Geotag
15713467 844401851 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1957-11-25
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue de Sfax 75116 Paris 16e Arrondissement FRANCE
15713468 844401851 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1957-11-25
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de Sfax 75116 Paris 16e Arrondissement FRANCE
16144745 401884291 @Company
@Persons
@UBO
@INPI
GUIGON Pascal
DoB: 1957-02-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Louis Garnier 25000 Besançon 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.