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 1959-02-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1867134 477876601 @Company
@Persons
@UBO
@INPI
GARNIER PHILIPPE
DoB: 1959-02-27
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 ter chemin de Montigny 95220 Herblay France
1867135 477876601 @Company
@Persons
@UBO
@INPI
GARNIER PHILIPPE
DoB: 1959-02-27
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 ter chemin de Montigny 95220 Herblay France
5546333 348463027 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1959-01-23
PoB: 61093 Chanu (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 Lieu-Dit la Paterre 85150 Landeronde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5546334 348463027 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1959-01-23
PoB: 61093 Chanu (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
505 Lieu-Dit la Paterre 85150 Landeronde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5635877 488258302 @Company
@Persons
@UBO
@INPI
MANSON GARNIER Marie-Claude
DoB: 1959-09-07
PoB: 53153 MEZANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 ROUTE DE CHAMMES 53600 EVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5684287 494123193 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1959-02-19
PoB: 61464 SEES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Résidence des Madeleines 72270 Malicorne-sur-Sarthe FRANCE
5684348 491189973 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1959-02-19
PoB: 61464 SEES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRULONNIERE 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
5684349 491189973 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1959-02-19
PoB: 61464 SEES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BRULONNIERE 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
7742539 792515066 @Company
@Persons
@UBO
@INPI
DAVIET DAVIET-GARNIER Isabelle
DoB: 1959-02-01
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Papillons 41000 Blois FRANCE yes
@Cadastre
@Geotag
8644226 450048533 @Company
@Persons
@UBO
@INPI
FOUCAUD GARNIER Anne
DoB: 1959-02-19
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 Avenue Saint Jean d'Angely 79000 Niort FRANCE yes
@Cadastre
@Geotag
12079593 442167706 @Company
@Persons
@UBO
@INPI
GARNIER Annick
DoB: 1959-02-19
PoB: 87105 NEUVIC ENTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 CHE. D'EN-TOUZET 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079594 442167706 @Company
@Persons
@UBO
@INPI
GARNIER Annick
DoB: 1959-02-19
PoB: 87105 NEUVIC ENTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 CHE. D'EN-TOUZET 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
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.