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 1958-06-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272008 327920146 @Company
@Persons
@UBO
@INPI
GARNIER LAFARGE Sophie Marthe Marie Jacqueline
DoB: 1958-09-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Amiral Courbet 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
272014 327920146 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Jean Pierre Joseph
DoB: 1958-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Catelas 80310 La Chaussée-Tirancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325036 832421366 @Company
@Persons
@UBO
@INPI
GARNIER MAIOROFF Laurence
DoB: 1958-01-19
PoB: 17058 Bourcefranc-le-Chapus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Cacié 47130 Montesquieu FRANCE
325037 832421366 @Company
@Persons
@UBO
@INPI
GARNIER MAIOROFF Laurence
DoB: 1958-01-19
PoB: 17058 Bourcefranc-le-Chapus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Cacié 47130 Montesquieu FRANCE
867925 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
867926 331646372 @Company
@Persons
@UBO
@INPI
GARNIER LAFARGE Sophie Marthe Marie Jacqueline
DoB: 1958-09-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Amiral Courbet 80000 Amiens France
871923 497689091 @Company
@Persons
@UBO
@INPI
GARNIER Olivier Jean Pierre Joseph
DoB: 1958-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Catelas 80310 La Chaussée-Tirancourt 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
2827790 301547568 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959850 402477707 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1958-06-12
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Petit Bois 37170 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
4917572 499172740 @Company
@Persons
@UBO
@INPI
ROUSSEL GARNIER Christine
DoB: 1958-12-06
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26B Rue Jean Moulin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4917573 499172740 @Company
@Persons
@UBO
@INPI
ROUSSEL GARNIER Christine
DoB: 1958-12-06
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26B Rue Jean Moulin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4990858 498367473 @Company
@Persons
@UBO
@INPI
COULAUD Marie-Pierre Suzanne Simone
DoB: 1958-09-05
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Francis Garnier 69330 Meyzieu France yes
@Cadastre
@Geotag
5221580 441911047 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1958-06-12
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Petit Bois 37550 Saint-Avertin FRANCE yes
@Cadastre
@Geotag
5221635 393827373 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1958-06-12
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Petit Bois 37550 Saint-Avertin FRANCE
5222160 332009968 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1958-06-12
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Petit Bois 37550 Saint-Avertin FRANCE
5227395 509380721 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1958-06-12
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Petit Bois 37550 Saint-Avertin FRANCE
5231682 340887207 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1958-06-12
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
88 rue du Petit Bois 37550 Saint-Avertin FRANCE yes
@Cadastre
@Geotag
5329926 404122004 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1958-06-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue de Belleville 75020 Paris 20 FRANCE
6210081 390772671 @Company
@Persons
@UBO
@INPI
WANG GARNIER Yan
DoB: 1958-06-14
PoB: RPC SHAANXI CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue PESTALOZZI 75005 Paris FRANCE
7023271 317216166 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1958-06-12
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Petit Bois 37550 Saint-Avertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7992457 340167691 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1958-06-12
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
88 rue du Petit Bois 37550 Saint-Avertin France yes
@Cadastre
@Geotag
7992636 778126847 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1958-06-12
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Petit Bois 37550 Saint Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10771705 420583254 @Company
@Persons
@UBO
@INPI
GARNIER Dominique
DoB: 1958-06-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 CHEMIN DE FONT NEUVE 6250 Mougins FRANCE
11829831 795307578 @Company
@Persons
@UBO
@INPI
LEANDRI Frank
DoB: 1958-12-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Dct Frederic Garnier 13007 Marseille 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.