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 1958-02-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1238924 332307172 @Company
@Persons
@UBO
@INPI
GARNIER Thierry, Patrick
DoB: 1958-12-02
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Sente de la Fontaine des Haras 95160 Montmorency FRANCE
1937016 327867032 @Company
@Persons
@UBO
@INPI
GARNIER PIERRE EDOUARD
DoB: 1958-09-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Vavin 75006 Paris France
2822273 451253553 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1958-06-12
PoB: 53096 ERNEE (53) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
88 rue du Petit Bois 37550 Saint-Avertin France
2984068 378773899 @Company
@Persons
@UBO
@INPI
COLAS CENTRE OUEST
DoB: 329338883
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Gaspard Coriolis 44000 Nantes FRANCE
3021393 813302361 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1958-02-28
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 GRANDE RUE 55210 Haumont Les Lachaussee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021394 813302361 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1958-02-28
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 GRANDE RUE 55210 Haumont Les Lachaussee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029468 813219441 @Company
@Persons
@UBO
@INPI
GARNIER François Gilbert Marie
DoB: 1958-02-28
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 GRANDE RUE - HAUMONT LES LACHAUSSÉE 55210 Lachaussée France
3029625 488244237 @Company
@Persons
@UBO
@INPI
GARNIER Francois Gilbert Marie
DoB: 1958-02-28
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 GRANDE RUE - HAUMONT LES LACHAUSSEE 55210 Vigneulleshattonchatel France
3328256 321275042 @Company
@Persons
@UBO
@INPI
MARAIS Hubert Raymond Omer
DoB: 1958-12-17
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Garnier 3210 Agonges FRANCE yes
@Cadastre
@Geotag
5449395 491522579 @Company
@Persons
@UBO
@INPI
VESSIERE GARNIER Catherine Andrée Bernadette
DoB: 1958-02-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Bouyou 82400 Saint-Paul-d'Espis FRANCE
5625165 349186643 @Company
@Persons
@UBO
@INPI
MR GARNIER Thierry
DoB: 1958-12-16
PoB: FOUGERES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 RUE DU LAURIER 53000 LAVAL FRANCE
5659386 377851308 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1958-12-16
PoB: FOUGERES 35
P.Physique
Quality: Associé
@OCCRP Alef
@WC
02 RUE DU LAURIER LAVAL 53000 FRANCE
6186097 821540937 @Company
@Persons
@UBO
@INPI
GARNIER Louis Marie Marcel Henri
DoB: 1958-02-10
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos d'Ard'Huy 43200 Yssingeaux France yes
@Cadastre
@Geotag
6186098 821540937 @Company
@Persons
@UBO
@INPI
GARNIER Louis Marie Marcel Henri
DoB: 1958-02-10
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos d'Ard'Huy 43200 Yssingeaux France yes
@Cadastre
@Geotag
6213776 457508604 @Company
@Persons
@UBO
@INPI
ROMEA Alain
DoB: 1958-11-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Garnier Pages 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6219881 383841186 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1958-02-12
PoB: 95428 Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue du Rêve 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6219882 383841186 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1958-02-12
PoB: 95428 Montmorency
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue du Rêve 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641192 398680744 @Company
@Persons
@UBO
@INPI
GARNIER PELLE Sylvie
DoB: 1958-12-29
PoB: 80016 Albert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Ouche 72610 Arçonnay FRANCE
8350537 510262447 @Company
@Persons
@UBO
@INPI
MAYR GARNIER Gertraud
DoB: 1958-02-03
PoB: ERDING ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Combes 42430 Juré FRANCE
9575170 478646888 @Company
@Persons
@UBO
@INPI
LEJEUNE Miguel Marcel Gérard
DoB: 1958-02-12
PoB: 60395 MERU (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Dieu 60390 La Neuville-Garnier France
10807706 331646372 @Company
@Persons
@UBO
@INPI
GARNIER LAFARGE Sophie Marthe Marie Jacqueline
DoB: 1958-09-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Amiral Courbet 80000 Amiens France
13515246 393438031 @Company
@Persons
@UBO
@INPI
GARNIER Louis Marie Marcel Henri
DoB: 1958-02-10
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
735 Chemin Rejuly Ard'huy 43200 Yssingeaux France
13515252 393438031 @Company
@Persons
@UBO
@INPI
GARNIER Louis Marie Marcel Henri
DoB: 1958-02-10
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ard'huy 43200 Yssingeaux France
14183118 891317380 @Company
@Persons
@UBO
@INPI
Voelckel Garnier de Labareyre Nicole Catherine Isabelle
DoB: 24/01/1958
PoB: Marseille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
50 rue Servan 75011 Paris France
14687890 451369573 @Company
@Persons
@UBO
@INPI
GARNIER Claude Marcel
DoB: 1958-12-28
PoB: 55095 Cesse (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
69 Grande Rue 54800 Friauville France
14687891 451369573 @Company
@Persons
@UBO
@INPI
GARNIER Claude Marcel
DoB: 1958-12-28
PoB: 55095 Cesse (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Grande Rue 54800 Friauville 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.