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 1959-03-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6106400 511656001 @Company
@Persons
@UBO
@INPI
GOHAUD Noel Bernard Alain
DoB: 1959-12-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 bis rue Auguste Garnier 44120 Vertou France
6106401 511656001 @Company
@Persons
@UBO
@INPI
GOHAUD Noel Bernard Alain
DoB: 1959-12-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
57 bis rue Auguste Garnier 44120 Vertou France
6199143 304773781 @Company
@Persons
@UBO
@INPI
GARNIER Pascal Henri Robert
DoB: 1959-03-10
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Vivier Sud 91410 Saint-Escobille FRANCE yes
@Cadastre
@Geotag
7630546 379186935 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François
DoB: 1959-02-26
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue de Verdun 61100 Flers FRANCE
7996720 393505516 @Company
@Persons
@UBO
@INPI
GUILLOU GARNIER Marie-Françoise Dominique
DoB: 1959-03-08
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Rille 37270 Montlouis-sur-Loire France
8268375 442501086 @Company
@Persons
@UBO
@INPI
GARNIER LLUCH Isabelle
DoB: 1959-09-14
PoB: Cauderan/ (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Ausone 31200 Toulouse France
8268376 442501086 @Company
@Persons
@UBO
@INPI
GARNIER LLUCH Isabelle
DoB: 1959-09-14
PoB: Cauderan/ (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Ausone 31200 Toulouse France
8548345 508288792 @Company
@Persons
@UBO
@INPI
DULIEU GARNIER Catherine Marylise
DoB: 1959-02-12
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Citadelle 71100 La charmée FRANCE yes
@Cadastre
@Geotag
11481758 488966821 @Company
@Persons
@UBO
@INPI
GARNIER BOISSELET Anne Marie
DoB: 1959-07-31
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE NATIONALE 21800 CRIMOLOIS FRANCE
13465629 397815754 @Company
@Persons
@UBO
@INPI
GARNIER JEAN
DoB: 1959-08-14
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
39 Rue des Croissants 92380 Garches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571498 522382670 @Company
@Persons
@UBO
@INPI
DERET GARNIER Maryse Nathalie
DoB: 1959-10-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit la Brenellière 37460 Villeloin-Coulangé France
14667692 440033512 @Company
@Persons
@UBO
@INPI
GARNIER Françoise Madeleine Anne
DoB: 1959-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
431 Chemin de la Grivelière 38330 Biviers France yes
@Cadastre
@Geotag
14671200 833619109 @Company
@Persons
@UBO
@INPI
GARNIER Francoise Madeleine Anne
DoB: 1959-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
431 Chemin de la Grivelière 38330 Biviers France
15526724 352043376 @Company
@Persons
@UBO
@INPI
HAEGELIN GARNIER Regine
DoB: 1959-10-07
PoB: SOULTZMATT (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU VIEIL ARMAND 68500 GUEBWILLER 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.