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 1960-05-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925547 378416028 @Company
@Persons
@UBO
@INPI
COLAS RHONE ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Tony Garnier Immeuble Echangeur 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2335576 820862837 @Company
@Persons
@UBO
@INPI
Garnier Garnier-Morisot Christine
DoB: 1960-08-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
36 rue Mirabeau 93230 Romainville France
2945054 530403427 @Company
@Persons
@UBO
@INPI
GARNIER FOUQUE Line
DoB: 1960-11-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Général Ferron 28800 Pré Saint-Evroult FRANCE yes
@Cadastre
@Geotag
3305532 351781638 @Company
@Persons
@UBO
@INPI
MARAIS André Raymond Marcel
DoB: 1960-07-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu Garnier 3210 Agonges FRANCE yes
@Cadastre
@Geotag
3342994 529100828 @Company
@Persons
@UBO
@INPI
MILIUS Alain Paul Fernand
DoB: 1960-12-05
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Joseph Garnier 6000 Nice FRANCE
3342995 529100828 @Company
@Persons
@UBO
@INPI
MILIUS Alain Paul Fernand
DoB: 1960-12-05
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Joseph Garnier 6000 Nice FRANCE
4515553 410002349 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Pierre Victor Marie
DoB: 1960-07-21
PoB: 35 ST MEEN LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA CARIAIS MERDRIGNAC 22230 MERDRIGNAC FRANCE yes
@Cadastre
@Geotag
4520550 525169082 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Claude
DoB: 1960-05-22
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vieille Ville Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4520551 525169082 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Claude
DoB: 1960-05-22
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vieille Ville Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4535978 807951975 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Claude
DoB: 1960-05-22
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 la Vieille Ville Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
4942277 802437327 @Company
@Persons
@UBO
@INPI
HAMEL GARNIER Elisabeth Dominique Marie
DoB: 1960-04-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Quai Maréchal Joffre 69002 Lyon France
4942279 802437327 @Company
@Persons
@UBO
@INPI
HAMEL GARNIER Elisabeth Dominique Marie
DoB: 1960-04-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai Maréchal Joffre 69002 Lyon France
5069034 378416028 @Company
@Persons
@UBO
@INPI
COLAS RHONE ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Tony Garnier Immeuble Echangeur 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181583 479050197 @Company
@Persons
@UBO
@INPI
MAGNEZ Jean-Pierre
DoB: 1960-05-01
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
281 rue Berthe Garnier 59500 Douai FRANCE
6233602 537825036 @Company
@Persons
@UBO
@INPI
FAY Gilles Gilbert Auguste
DoB: 1960-08-26
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Lucien Garnier 77650 Chalmaison FRANCE
6327060 457202349 @Company
@Persons
@UBO
@INPI
PENA GARNIER Martine
DoB: 1960-05-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue de romainville 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6624397 479901795 @Company
@Persons
@UBO
@INPI
RENOUX Evelyne Thérèse
DoB: 1960-05-22
PoB: 86281 Vendeuvre-du-Poitou FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Allée Francis Garnier 86000 Poitiers FRANCE
7608692 450599220 @Company
@Persons
@UBO
@INPI
GARNIER LAURE Isabelle
DoB: 1960-04-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Nadar 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
8184985 342912250 @Company
@Persons
@UBO
@INPI
PFOTZER Philippe
DoB: 1960-07-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Charles Garnier 31500 Toulouse France
8184986 342912250 @Company
@Persons
@UBO
@INPI
PFOTZER Philippe
DoB: 1960-07-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Charles Garnier 31500 Toulouse France
10119729 801890484 @Company
@Persons
@UBO
@INPI
GORET GARNIER Eliane, Andrée
DoB: 1960-01-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Nomeny 54610 Manoncourt sur seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10119730 801890484 @Company
@Persons
@UBO
@INPI
GORET GARNIER Eliane, Andrée
DoB: 1960-01-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Nomeny 54610 Manoncourt sur seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142991 488488545 @Company
@Persons
@UBO
@INPI
GORET GARNIER Eliane
DoB: 1960-01-22
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE NOMENY 54610 MANONCOURT SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154738 493562938 @Company
@Persons
@UBO
@INPI
GORET GARNIER Eliane
DoB: 1960-01-22
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE NOMENY 54610 MANONCOURT SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11003499 487788523 @Company
@Persons
@UBO
@INPI
GARNIER VAITILINGOM Catherine
DoB: 1960-08-31
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES CARMES 62130 ST POL SUR TERNOISE FRANCE
11003500 487788523 @Company
@Persons
@UBO
@INPI
GARNIER VAITILINGOM Catherine
DoB: 1960-08-31
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES CARMES 62130 ST POL SUR TERNOISE FRANCE
11631384 400678629 @Company
@Persons
@UBO
@INPI
GARCIA COHAS Fabienne
DoB: 1960-05-22
PoB: THIERS ( 63 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse F Garnier 42110 Feurs 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
12708849 439617358 @Company
@Persons
@UBO
@INPI
BACH THAI Beatrice
DoB: 1960-04-01
PoB: 08480 VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE HYPPOLITE GARNIER LINGREVILLE 50660 QUETTREVILLE S/SIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14806723 422768069 @Company
@Persons
@UBO
@INPI
GARNIER BOUREL Nathalie Claude Danielle
DoB: 1960-05-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Du Petit Marly 95100 Argenteuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15441516 378416028 @Company
@Persons
@UBO
@INPI
COLAS RHONE ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Tony Garnier IMMEUBLE ECHANGEUR 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15881959 450599220 @Company
@Persons
@UBO
@INPI
GARNIER LAURÉ Isabelle Odile Thérèse
DoB: 1960-04-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Milans 5160 Savines-le-Lac 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.