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 1960-05-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1822472 812019461 @Company
@Persons
@UBO
@INPI
Garnier Sophie
DoB: 1960-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
2322076 813066487 @Company
@Persons
@UBO
@INPI
Garnier de Labareyre Fabrice Xavier Henri
DoB: 1960-11-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Claude Decaen 75012 Paris France yes
@Cadastre
@Geotag
2322078 813066487 @Company
@Persons
@UBO
@INPI
Garnier de Labareyre Fabrice Xavier Henri
DoB: 1960-11-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Claude Decaen 75012 Paris France yes
@Cadastre
@Geotag
2800488 813088150 @Company
@Persons
@UBO
@INPI
GARNIER BOUROUISSA Claire, Marie, Germaine
DoB: 1960-04-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 chemin du Pech de l'Agnel 11100 Narbonne FRANCE
2800489 813088150 @Company
@Persons
@UBO
@INPI
GARNIER BOUROUISSA Claire, Marie, Germaine
DoB: 1960-04-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 chemin du Pech de l'Agnel 11100 Narbonne FRANCE
2947506 383853801 @Company
@Persons
@UBO
@INPI
GARNIER DUHAIL Catherine
DoB: 1960-05-20
PoB: 53097 Evron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chauvinière 53170 Bazougers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2958633 790683627 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1960-07-18
PoB: 45134 Epieds-en-Beauce FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Marcel Proust 28630 Le Coudray FRANCE
3722903 402489728 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1960-06-12
PoB: 13038 FONTVIEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue des moulins 13990 Fontvielle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853723 530020676 @Company
@Persons
@UBO
@INPI
GARNIER François Michel
DoB: 1960-07-10
PoB: 17397 Saint-Savinien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bertets Agonnay 17350 Saint-Savinien FRANCE
6931854 808995500 @Company
@Persons
@UBO
@INPI
GARNIER SURINON Marie-Odile
DoB: 1960-11-03
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jules Lobet 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6931855 808995500 @Company
@Persons
@UBO
@INPI
GARNIER SURINON Marie-Odile
DoB: 1960-11-03
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jules Lobet 51200 Epernay FRANCE yes
@Cadastre
@Geotag
7429270 507789204 @Company
@Persons
@UBO
@INPI
GARNIER Sophie
DoB: 1960-09-20
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Villa de la Terrasse 75017 Paris 17 FRANCE
8345176 817800113 @Company
@Persons
@UBO
@INPI
GARNIER BOYER Marie-Thérèse
DoB: 1960-03-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cucurieux 42123 Saint-Cyr-de-Favières FRANCE
9556643 815095880 @Company
@Persons
@UBO
@INPI
GARNIER Maurice Kléber
DoB: 1960-03-20
PoB: 23075 Dun-le-Palestel (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Fermes 60112 Bonnieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9556644 815095880 @Company
@Persons
@UBO
@INPI
GARNIER Maurice Kléber
DoB: 1960-03-20
PoB: 23075 Dun-le-Palestel (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Fermes 60112 Bonnieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581266 423746353 @Company
@Persons
@UBO
@INPI
GARNIER Maurice Kléber
DoB: 1960-03-20
PoB: 23075 Dun-le-Palestel (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Fermes 60112 Bonnieres France
11392267 448384230 @Company
@Persons
@UBO
@INPI
RION GARNIER Sylvaine Yvette Denise
DoB: 1960-12-31
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Batelières 27190 La Croisille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11392268 448384230 @Company
@Persons
@UBO
@INPI
RION GARNIER Sylvaine Yvette Denise
DoB: 1960-12-31
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Batelières 27190 La Croisille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11501101 484896840 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Henri
DoB: 1960-10-21
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PABLO PICASSO 21500 MONTBARD FRANCE
11935891 606320752 @Company
@Persons
@UBO
@INPI
CMCA
DoB: 344843859
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble Echangeur 2 Avenue Tony Garnier 69007 Lyon 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.