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 1959-07-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788032 480208891 @Company
@Persons
@UBO
@INPI
GARNIER PERILHON Bernadette Marie-Rose Claudette
DoB: 1959-08-07
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Monteil 43200 Grazac France yes
@Cadastre
@Geotag
1531113 794092122 @Company
@Persons
@UBO
@INPI
GARNIER Marie, Ange
DoB: 1959-08-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Olympe de Gouges 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1531114 794092122 @Company
@Persons
@UBO
@INPI
GARNIER Marie, Ange
DoB: 1959-08-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Olympe de Gouges 25000 Besançon FRANCE yes
@Cadastre
@Geotag
4854666 500828108 @Company
@Persons
@UBO
@INPI
NOHARET Gilbert
DoB: 1959-02-16
PoB: 07049 Le Chambon (07) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Mas Garnier Sous les vignes 1800 Saint-Éloi France
5637394 532780004 @Company
@Persons
@UBO
@INPI
MANSON GARNIER Marie-Claude
DoB: 1959-09-07
PoB: 53153 Mézangers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Chammes 53600 Evron FRANCE yes
@Cadastre
@Geotag
5637395 532780004 @Company
@Persons
@UBO
@INPI
MANSON GARNIER Marie-Claude
DoB: 1959-09-07
PoB: 53153 Mézangers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Chammes 53600 Evron FRANCE yes
@Cadastre
@Geotag
8545579 388632416 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel
DoB: 1959-07-08
PoB: LE CREUSOT 71
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES CORNILLES SAINT MARTIN D'AUXY 71390 BUXY FRANCE
8565422 324559806 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel
DoB: 1959-07-08
PoB: LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN D'AUXY 71390 BUXY FRANCE
9926373 394029193 @Company
@Persons
@UBO
@INPI
TOURET GARNIER Sylvie
DoB: 1959-08-07
PoB: 49134 Faye-d'Anjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Noëls Faye-d'Anjou 49380 Bellevigne-en-Layon FRANCE
9926374 394029193 @Company
@Persons
@UBO
@INPI
TOURET GARNIER Sylvie
DoB: 1959-08-07
PoB: 49134 Faye-d'Anjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Noëls Faye-d'Anjou 49380 Bellevigne-en-Layon FRANCE
11754252 815004353 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Marie Christian
DoB: 1959-08-07
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN8 Allée 3213 Quartier Vaisseau Coulin 13420 Gémenos FRANCE
14249018 841828296 @Company
@Persons
@UBO
@INPI
GARNIER Bernard, Jean
DoB: 1959-04-29
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse du chemin de Fer la Souris Chaude 97426 Les trois bassins France
15751795 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
15754549 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
16072461 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

 

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.