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 1958-11-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393672 339037244 @Company
@Persons
@UBO
@INPI
GARNIER Claude
DoB: 1958-11-23
PoB: 39138 Chemin (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
8 Route de Petit Noir 39120 Chemin France
2660400 491705430 @Company
@Persons
@UBO
@INPI
SICCARD Christian
DoB: 1958-06-19
PoB: Nieuwpoort Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2-E TER Lotissement Raoul Garnier 26290 Les Granges-Gontardes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2660401 491705430 @Company
@Persons
@UBO
@INPI
SICCARD Christian
DoB: 1958-06-19
PoB: Nieuwpoort Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2-E TER Lotissement Raoul Garnier 26290 Les Granges-Gontardes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076434 438952087 @Company
@Persons
@UBO
@INPI
CORNET GARNIER Sylvie, Raymonde, Marcelle
DoB: 1958-08-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue FONTAINE 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
5516109 523227981 @Company
@Persons
@UBO
@INPI
GARNIER SAVARE Nadine
DoB: 1958-08-13
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des eaux romaines 72000 Le Mans France
5516110 523227981 @Company
@Persons
@UBO
@INPI
GARNIER SAVARE Nadine
DoB: 1958-08-13
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des eaux romaines 72000 Le Mans France
5519603 519602932 @Company
@Persons
@UBO
@INPI
GARNIER Michel Pierre Marie Ange
DoB: 1958-05-11
PoB: SAINT BRIEUC FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
La Rainerie 85440 Grosbreuil France
5519604 519602932 @Company
@Persons
@UBO
@INPI
GARNIER Michel Pierre Marie Ange
DoB: 1958-05-11
PoB: SAINT BRIEUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Rainerie 85440 Grosbreuil France
7326742 329208771 @Company
@Persons
@UBO
@INPI
GARNIER DROUILLARD Béatrice Marie Michèle
DoB: 1958-04-23
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
443 R DU TRIOLET 34090 MONTPELLIER FRANCE
7372232 444094882 @Company
@Persons
@UBO
@INPI
GARNIER DROUILLARD Beatrice Marie Michele
DoB: 1958-04-23
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 RUE DU TRIOLET 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7477062 532783065 @Company
@Persons
@UBO
@INPI
GARNIER DROUILLARD Béatrice Marie Michèle
DoB: 1958-04-23
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 R DU TRIOLET 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7595488 500945399 @Company
@Persons
@UBO
@INPI
GARNIER Gerard
DoB: 1958-09-23
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vignes du Poet 5200 Crots FRANCE
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
9738208 807730031 @Company
@Persons
@UBO
@INPI
BOUTIN Christel, Pierrette
DoB: 1958-12-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue James Cook Lycée Jules Garnier 63 98847 Nouméa FRANCE
11337570 507600880 @Company
@Persons
@UBO
@INPI
GARNIER Claude
DoB: 1958-11-23
PoB: 39138 Chemin (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route DE PETIT NOIR - BEAUCHEMIN 39120 Chemin France
11337571 507600880 @Company
@Persons
@UBO
@INPI
GARNIER Claude
DoB: 1958-11-23
PoB: 39138 Chemin (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route DE PETIT NOIR - BEAUCHEMIN 39120 Chemin France
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
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
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
16122472 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

 

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.