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 1957-12-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241969 428851414 @Company
@Persons
@UBO
@INPI
GARNIER SCHILDKNECHT Laurence Eliane Marie
DoB: 1957-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue Corlevet 69290 Craponne 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
786876 428239826 @Company
@Persons
@UBO
@INPI
TITAUD GARNIER Denise Marie
DoB: 1957-05-15
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Maryse Bastié 69960 Corbas France yes
@Cadastre
@Geotag
3312486 433533494 @Company
@Persons
@UBO
@INPI
GARNIER Vincent,Michel,Marie
DoB: 1957-12-11
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sciau 3160 Couzon FRANCE
5624690 786243154 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1957-01-12
PoB: MAYENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 route de Chammes 53600 Evron FRANCE
5653299 352861694 @Company
@Persons
@UBO
@INPI
GARNIER Jean Luc
DoB: 1957-01-12
PoB: MAYENNE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE DE CHAMMES 53600 EVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5680835 443942289 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1957-11-12
PoB: 75111 PARIS (11 EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES FONTAINES 72510 MANSIGNE 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
6200609 314910548 @Company
@Persons
@UBO
@INPI
SOMMER GARNIER Marie-Christine
DoB: 1957-12-20
PoB: PARIS (4ème)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Grande rue 77480 Jaulnes FRANCE
6602489 343654059 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel Gaston
DoB: 1957-05-10
PoB: 10420 Villenauxe-la-Grande
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Aristide Briand 89140 Pont-sur-Yonne FRANCE
6641847 410502660 @Company
@Persons
@UBO
@INPI
AUDOUX François Dominique
DoB: 1957-05-14
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Bourg 1 rue du Clain 86350 Château-Garnier FRANCE
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
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
9333022 387749849 @Company
@Persons
@UBO
@INPI
GARNIER MERLE Maryse Paule
DoB: 1957-05-16
PoB: Castelnaudary 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Texone 81700 Puylaurens FRANCE
11619393 414657627 @Company
@Persons
@UBO
@INPI
GARNIER Jean Paul
DoB: 1957-07-05
PoB: 43080 Craponne-sur-Arzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Onzon 42580 La Tour-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11620971 521223073 @Company
@Persons
@UBO
@INPI
GARNIER Jean Paul
DoB: 1957-07-05
PoB: 43080 Craponne-sur-Arzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Onzon 42580 La Tour-en-Jarez FRANCE yes
@Cadastre
@Geotag
11653807 538042748 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1957-07-05
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue De l'Onzon 42580 La Tour-en-Jarez FRANCE
11653808 538042748 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1957-07-05
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De l'Onzon 42580 La Tour-en-Jarez FRANCE
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
12316654 420513178 @Company
@Persons
@UBO
@INPI
BENNANA Mohamed
DoB: 1957-12-02
PoB: AIT AMIRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE
13908720 389871583 @Company
@Persons
@UBO
@INPI
GARNIER Charles Pierre Etienne
DoB: 1957-01-28
PoB: Lausanne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DES PALMISTES 97113 Gourbeyre France
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
14295959 443863105 @Company
@Persons
@UBO
@INPI
ASENSI SEGURA GARNIER Maria Mercedes Francisca
DoB: 1957-06-07
PoB: Barcelone
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 CD 6 CENTRE - Saint-Gilles-Les-Hauts 97435 Saint-Paul 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
16115206 319583449 @Company
@Persons
@UBO
@INPI
BONNET GARNIER Marie-Jacques François
DoB: 1957-05-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Vauvert ORMOY LA RIVIERE 91150 Ormoy-la-Rivière 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.