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 1958-11-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241970 428851414 @Company
@Persons
@UBO
@INPI
GARNIER Dominique Marie
DoB: 1958-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Charrin 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
241978 428851414 @Company
@Persons
@UBO
@INPI
GARNIER Dominique Marie
DoB: 1958-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Charrin 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1502676 449427756 @Company
@Persons
@UBO
@INPI
GARNIER Pierre-Yves
DoB: 1958-07-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU VALLON 25220 THISE FRANCE
1502677 449427756 @Company
@Persons
@UBO
@INPI
GARNIER Pierre-Yves
DoB: 1958-07-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU VALLON 25220 THISE FRANCE
5069276 439521782 @Company
@Persons
@UBO
@INPI
GARNIER ORSET-PRELET Catherine
DoB: 1958-11-05
PoB: 59365 Louvroil (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Pierres Plantées 69001 Lyon France yes
@Cadastre
@Geotag
7020663 424593853 @Company
@Persons
@UBO
@INPI
LONATI Martine
DoB: 1958-06-15
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 BOULEVARD GARNIER 17200 ROYAN FRANCE yes
@Cadastre
@Geotag
7597115 811092915 @Company
@Persons
@UBO
@INPI
PELLORCE Philippe
DoB: 1958-03-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Rochas Garnier 5100 Puy-Saint-Pierre FRANCE
8364323 803504182 @Company
@Persons
@UBO
@INPI
GARNIER Laurence Marie Jeanne
DoB: 1958-10-02
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Peillon 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364324 803504182 @Company
@Persons
@UBO
@INPI
GARNIER Laurence Marie Jeanne
DoB: 1958-10-02
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Peillon 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8890275 334413804 @Company
@Persons
@UBO
@INPI
GARNIER Thierry François
DoB: 1958-12-16
PoB: 35115 Fougères
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Laurier 53000 Laval FRANCE
8968809 438716946 @Company
@Persons
@UBO
@INPI
GARNIER Thierry François
DoB: 1958-12-16
PoB: 35115 Fougères
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue du Laurier 53000 Laval FRANCE
8968810 438716946 @Company
@Persons
@UBO
@INPI
GARNIER Thierry François
DoB: 1958-12-16
PoB: 35115 Fougères
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue du Laurier 53000 Laval FRANCE
9444037 488058090 @Company
@Persons
@UBO
@INPI
GARNIER Gérard Maurice
DoB: 1958-11-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Impasse du Vieux Moulin 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
9444038 488058090 @Company
@Persons
@UBO
@INPI
GARNIER Gérard Maurice
DoB: 1958-11-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Impasse du Vieux Moulin 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
9462902 478281579 @Company
@Persons
@UBO
@INPI
GARNIER Gérard Maurice
DoB: 1958-11-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Vieux Moulin 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
9462903 478281579 @Company
@Persons
@UBO
@INPI
GARNIER Gérard Maurice
DoB: 1958-11-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Vieux Moulin 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
15875912 494379456 @Company
@Persons
@UBO
@INPI
GARNIER Patrick André Jacques
DoB: 1958-11-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue Victor Hugo 38920 Crolles 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.