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 1958-10-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1376921 379270945 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1958-10-18
PoB: 16167 JARNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE de Bellevue 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
2412606 389815788 @Company
@Persons
@UBO
@INPI
Garnier Luc
DoB: 1958-01-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence des Lilas 94550 Chevilly Larue France
3346902 388779886 @Company
@Persons
@UBO
@INPI
GARNIER CASALE Geneviève Thérèse Jeanne
DoB: 1958-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 Avenue Cyrille Besset 6100 Nice FRANCE
4749994 479771750 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1958-10-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Van Gogh 94430 Chennevières-sur-Marne FRANCE
4749995 479771750 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1958-10-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Van Gogh 94430 Chennevières-sur-Marne FRANCE
7348639 400149837 @Company
@Persons
@UBO
@INPI
MARQUET EP CASSAGNE CAVELAN Regine
DoB: 1958-05-10
PoB: 50 LE MESNIL GARNIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. DE PLAISSAN 34230 SAINT PARGOIRE FRANCE
7638578 316581743 @Company
@Persons
@UBO
@INPI
PILLON GARNIER Arlette
DoB: 1958-07-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Verdun 61100 Flers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638579 316581743 @Company
@Persons
@UBO
@INPI
PILLON GARNIER Arlette
DoB: 1958-07-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue de Verdun 61100 Flers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10034844 488028887 @Company
@Persons
@UBO
@INPI
GARNIER Michel Jean
DoB: 1958-10-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE VAN GOGH 94430 CHENNEVIERES SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10034845 488028887 @Company
@Persons
@UBO
@INPI
GARNIER Michel Jean
DoB: 1958-10-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE VAN GOGH 94430 CHENNEVIERES SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509123 801621319 @Company
@Persons
@UBO
@INPI
GARNIER Chantal, Roger, Joël
DoB: 1958-01-24
PoB: 88481 Uriménil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 la Houssière 88220 Hadol FRANCE
10671565 383454576 @Company
@Persons
@UBO
@INPI
GOUVERNE-MAINGAULT GARNIER Sylvie, Hélène, Fernande
DoB: 1958-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Etienne 10380 Charny-le-Bachot FRANCE yes
@Cadastre
@Geotag
10671566 383454576 @Company
@Persons
@UBO
@INPI
GOUVERNE-MAINGAULT GARNIER Sylvie, Hélène, Fernande
DoB: 1958-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-Etienne 10380 Charny-le-Bachot FRANCE yes
@Cadastre
@Geotag
10793562 350955175 @Company
@Persons
@UBO
@INPI
GARNIER LAFARGE Sophie
DoB: 1958-09-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue de l'Amiral Courbet 80000 Amiens France
10897043 432965622 @Company
@Persons
@UBO
@INPI
FLAMAND Brigitte Daniele
DoB: 1958-07-04
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE NICOLAS GARNIER 69100 VILLEURBANNE FRANCE yes
@Cadastre
@Geotag
11317997 790582076 @Company
@Persons
@UBO
@INPI
MIGNOT GARNIER Véronique Brigitte
DoB: 1958-03-10
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Charmes 39290 Archelange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11317999 790582076 @Company
@Persons
@UBO
@INPI
MIGNOT GARNIER Véronique Brigitte
DoB: 1958-03-10
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Charmes 39290 Archelange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333476 539562884 @Company
@Persons
@UBO
@INPI
MIGNOT GARNIER Véronique Brigittte
DoB: 1958-03-10
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Charmes 39290 Archelange France yes
@Cadastre
@Geotag
11333478 539562884 @Company
@Persons
@UBO
@INPI
MIGNOT GARNIER Véronique Brigittte
DoB: 1958-03-10
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Charmes 39290 Archelange France yes
@Cadastre
@Geotag
11338774 421244641 @Company
@Persons
@UBO
@INPI
MIGNOT GARNIER Véronique Brigitte
DoB: 1958-03-10
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Charmes 39290 Archelange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444490 520340373 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Claude Pierre
DoB: 1958-08-01
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Causse de Bullac 46100 Boussac FRANCE
11444491 520340373 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Claude Pierre
DoB: 1958-08-01
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieu dit Causse de Bullac 46100 Boussac 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.