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 1958-11-18 found 21 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
229881 378026371 @Company
@Persons
@UBO
@INPI
DUQUEYROIX Agnes Ghislaine Marie
DoB: 1958-03-02
PoB: CHATENAY MALABRY (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA TOUR GARNIER ANGOULEME 16000 FRANCE
579957 818502130 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1958-05-11
PoB: Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
village de la Rainerie 2331 route de la Thibaudière 85440 Grosbreuil 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
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
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
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
11621616 501566418 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1958-11-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621618 501566418 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1958-11-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11636064 494002587 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1958-11-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Etienne FRANCE
11636067 494002587 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1958-11-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Etienne FRANCE
11670003 483616207 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1958-11-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11670004 483616207 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1958-11-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12352166 451032577 @Company
@Persons
@UBO
@INPI
GARNIER Annick
DoB: 1958-02-18
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue MARCEL BINET 92270 Bois-Colombes FRANCE
13559178 494002587 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1958-11-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Étienne France
13559179 494002587 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1958-11-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Étienne France
14500172 804236610 @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 yes
@Cadastre
@Geotag
14501109 807512637 @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
14767282 824823306 @Company
@Persons
@UBO
@INPI
GARNIER DROUILLARD Béatrice Marie Michele
DoB: 1958-04-23
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Rue Du Triolet 34090 Montpellier 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.