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 1960-02-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1179682 504440900 @Company
@Persons
@UBO
@INPI
GARNIER MORISOT Christine
DoB: 1960-08-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Mirabeau 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1179683 504440900 @Company
@Persons
@UBO
@INPI
GARNIER MORISOT Christine
DoB: 1960-08-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Mirabeau 93230 Romainville FRANCE yes
@Cadastre
@Geotag
3448147 432186567 @Company
@Persons
@UBO
@INPI
HARQUET Michel Gerard Camille
DoB: 1960-02-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
5445467 443772454 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Albert
DoB: 1960-11-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 chemin des Affieux 31180 Castelmaurou FRANCE
5684346 491189973 @Company
@Persons
@UBO
@INPI
MOULIN GARNIER Annie
DoB: 1960-02-27
PoB: 50383 OCTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRULONNIERE 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
5684347 491189973 @Company
@Persons
@UBO
@INPI
MOULIN GARNIER Annie
DoB: 1960-02-27
PoB: 50383 OCTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BRULONNIERE 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
5685262 824641864 @Company
@Persons
@UBO
@INPI
BOUTET GARNIER Patricia Claudette
DoB: 1960-09-10
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 route de Mayet 72360 Sarcé FRANCE
7929068 484393095 @Company
@Persons
@UBO
@INPI
GARNIER SAINT MARTIN Béatrice
DoB: 1960-06-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Général de Gaulle 78290 Croissy-sur-Seine FRANCE
10034847 488028887 @Company
@Persons
@UBO
@INPI
GARNIER Francois Claude
DoB: 1960-02-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE NEHOUA 8 CD 97422 LA SALINE (LA REUNION) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14295077 441246469 @Company
@Persons
@UBO
@INPI
GARNIER Francois Claude
DoB: 1960-02-15
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14295958 443863105 @Company
@Persons
@UBO
@INPI
GARNIER Francois Claude
DoB: 1960-02-15
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 CD 6 CENTRE - Saint-Gilles-Les-Hauts 97435 Saint-Paul 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.