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 1958-10-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107867 514044346 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-François André
DoB: 1958-07-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Garnier 49100 Angers France
124126 443976626 @Company
@Persons
@UBO
@INPI
DEVIN GARNIER Marie-Jose
DoB: 1958-10-18
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Route de Saint-Gervais 26200 Montélimar France
626285 443976626 @Company
@Persons
@UBO
@INPI
DEVIN GARNIER Marie-Jose
DoB: 1958-10-18
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Route de Saint-Gervais 26200 Montélimar France
1367710 347451841 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1958-10-18
PoB: 16167 JARNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE de Bellevue 16100 Châteaubernard FRANCE
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
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
6186953 494227457 @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 yes
@Cadastre
@Geotag
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
9984812 393933544 @Company
@Persons
@UBO
@INPI
GARNIER Jean Michel
DoB: 1958-10-20
PoB: 53072 COMMER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES NOELS FAYE D ANJOU 49380 Bellevigne-en-Layon FRANCE
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
10062656 414738351 @Company
@Persons
@UBO
@INPI
GARNIER FOURNIS Veronique Jeanne
DoB: 1958-10-18
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DU PRESIDENT ROOSEVELT 56000 VANNES 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
11322233 313850877 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Noël
DoB: 1958-11-18
PoB: 39198 Dole (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
39120 Saint-Loup France
12493720 443976626 @Company
@Persons
@UBO
@INPI
DEVIN GARNIER Marie-Jose
DoB: 1958-10-18
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PHILIBERT DELORME 76620 LE HAVRE FRANCE
13333656 514160639 @Company
@Persons
@UBO
@INPI
GARNIER FOURNIS Véronique
DoB: 1958-10-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du DR Joseph Audic Clinique Océane 56000 Vannes FRANCE yes
@Cadastre
@Geotag
14538019 877865808 @Company
@Persons
@UBO
@INPI
ALLMENDINGER GARNIER Cathie
DoB: 1958-09-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Tilleuls 67380 Lingolsheim 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.