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 1958-11-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
1302395 401667332 @Company
@Persons
@UBO
@INPI
GARNIER FRERE Marie-Annick Madeleine Henriette
DoB: 1958-08-11
PoB: 22208 PLOUASNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bignons 22100 Trévron FRANCE yes
@Cadastre
@Geotag
1302396 401667332 @Company
@Persons
@UBO
@INPI
GARNIER FRERE Marie-Annick Madeleine Henriette
DoB: 1958-08-11
PoB: 22208 PLOUASNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bignons 22100 Trévron FRANCE yes
@Cadastre
@Geotag
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
2988314 819772591 @Company
@Persons
@UBO
@INPI
GARNIER JOUANNET Thérèse
DoB: 1958-10-04
PoB: 61305 Neuilly-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 La BECANNE 28240 Fontaine-Simon FRANCE
2988315 819772591 @Company
@Persons
@UBO
@INPI
GARNIER JOUANNET Thérèse
DoB: 1958-10-04
PoB: 61305 Neuilly-sur-Eure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 La BECANNE 28240 Fontaine-Simon 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
5708749 345065585 @Company
@Persons
@UBO
@INPI
GARNIER SAVARE Nadine
DoB: 1958-08-13
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DAUPHINE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357844 351912134 @Company
@Persons
@UBO
@INPI
GARNIER MAHINC Laurence
DoB: 1958-10-02
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Peillon 42153 Riorges 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
8548343 508288792 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1958-11-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Citadelle 71100 La charmée FRANCE yes
@Cadastre
@Geotag
8548344 508288792 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1958-11-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Citadelle 71100 La charmée FRANCE 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
10809858 400775292 @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
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
11478382 814934402 @Company
@Persons
@UBO
@INPI
HUMBEY GUENON Anne-Marie
DoB: 1958-11-10
PoB: 71516 SERLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Professeur Garnier 21560 Arc-sur-Tille FRANCE
12853565 823150511 @Company
@Persons
@UBO
@INPI
GARNIER Chantal
DoB: 1958-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 chemin de Sait Louis au Rove Résidence le Rove Bât. B 13015 Marseille FRANCE yes
@Cadastre
@Geotag

 

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.