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 1959-05-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740691 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
1550929 450993241 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1959-02-27
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 TER Chemin DE MONTIGNY 95220 Herblay FRANCE
1550930 450993241 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1959-02-27
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 TER Chemin DE MONTIGNY 95220 Herblay FRANCE
1726003 529570970 @Company
@Persons
@UBO
@INPI
GARNIER Armel
DoB: 1959-07-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Vinaigriers 75010 Paris France
2888332 483041372 @Company
@Persons
@UBO
@INPI
GARNIER Christine
DoB: 1959-02-23
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Libération 77250 Veneux-les-Sablons France yes
@Cadastre
@Geotag
2888333 483041372 @Company
@Persons
@UBO
@INPI
GARNIER Christine
DoB: 1959-02-23
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Libération 77250 Veneux-les-Sablons France yes
@Cadastre
@Geotag
4763251 539295402 @Company
@Persons
@UBO
@INPI
BERGER Michel Marc
DoB: 1959-06-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4763252 539295402 @Company
@Persons
@UBO
@INPI
BERGER Michel Marc
DoB: 1959-06-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939565 517679486 @Company
@Persons
@UBO
@INPI
SHIBABA Kakela Jean-Baudoin
DoB: 1959-11-27
PoB: Luambo République démocratique du Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Tony Garnier 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4939566 517679486 @Company
@Persons
@UBO
@INPI
SHIBABA Kakela Jean-Baudoin
DoB: 1959-11-27
PoB: Luambo République démocratique du Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Tony Garnier 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
5511352 802908533 @Company
@Persons
@UBO
@INPI
GARNIER Michel Hervé André Jean-Paul
DoB: 1959-01-23
PoB: 61093 Chanu (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Séchoir la Paterre 85150 Landeronde France
5517570 412937229 @Company
@Persons
@UBO
@INPI
GARNIER Michel Hervé André Jean-Paul
DoB: 1959-01-23
PoB: 61093 Chanu (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Paterre 85150 Landeronde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534313 447948480 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1959-01-23
PoB: 61093 Chanu (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Sechoir la Paterre 85150 Landeronde France
5534314 447948480 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1959-01-23
PoB: 61093 Chanu (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Sechoir la Paterre 85150 Landeronde 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
5621991 488856485 @Company
@Persons
@UBO
@INPI
DUVAL GARNIER Christine
DoB: 1959-03-11
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES MOUSSAIS" 53640 MONTREUIL POULAY FRANCE
5747025 400405734 @Company
@Persons
@UBO
@INPI
GARNIER Pascal, Pierre
DoB: 1959-05-01
PoB: BOUCEFRANC (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ROUGET DE L'ISLE AGEN 47000 AGEN FRANCE
7363064 333148922 @Company
@Persons
@UBO
@INPI
DOLLE Gilles Louis Gabriel
DoB: 1959-02-23
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE FRANCIS GARNIER 34000 MONTPELLIER FRANCE
7634410 348463027 @Company
@Persons
@UBO
@INPI
GARNIER Michel Herve Jean-Paul
DoB: 1959-01-23
PoB: CHANU(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE FLERS 61800 CHANU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12355626 405001108 @Company
@Persons
@UBO
@INPI
TRIADOU Chantal
DoB: 1959-03-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Pierre Garnier 92100 Boulogne-Billancourt FRANCE
12811696 338410616 @Company
@Persons
@UBO
@INPI
GARNIER Maryline
DoB: 1959-05-23
PoB: BONNE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B RUE DES FOURS 13500 MARTIGUES FRANCE
13932365 512312794 @Company
@Persons
@UBO
@INPI
LACLUSE Sully
DoB: 1959-05-21
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Lotissement Garnier Belle Esperance 97111 Morne-à-l'Eau France
13954062 818034977 @Company
@Persons
@UBO
@INPI
LACLUSE Sully
DoB: 1959-05-21
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Lotissement Garnier 97111 Morne-à-l'Eau France
13954063 818034977 @Company
@Persons
@UBO
@INPI
LACLUSE Sully
DoB: 1959-05-21
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Lotissement Garnier 97111 Morne-à-l'Eau France
14336203 792684649 @Company
@Persons
@UBO
@INPI
GARNIER Charles Henri
DoB: 1959-03-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Rvine Rose Espérance les Hauts 97438 Sainte-Marie 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.