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 1960-09-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1854038 512906231 @Company
@Persons
@UBO
@INPI
GARNIER CHARLES-HENRI
DoB: 1960-04-07
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Champs Elysees 94250 Gentilly France
2827953 429235278 @Company
@Persons
@UBO
@INPI
POUPARD Pauline
DoB: 1960-05-29
PoB: EURALILLE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Garnier 7500 Tournai 0 Belgique yes
@Cadastre
@Geotag
3350435 499740868 @Company
@Persons
@UBO
@INPI
GARNIER Eric Jean René
DoB: 1960-12-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Avenue Marie Christine 6000 Nice FRANCE
3350436 499740868 @Company
@Persons
@UBO
@INPI
GARNIER Eric Jean René
DoB: 1960-12-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Avenue Marie Christine 6000 Nice FRANCE
3350437 499740868 @Company
@Persons
@UBO
@INPI
MANEVAL GARNIER Véronique Christiane Jeanne Claude
DoB: 1960-02-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Avenue Marie Christine 6000 Nice FRANCE
4293187 408512440 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François Bertrand
DoB: 1960-08-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Pierre Ramus 2100 Saint-Quentin France
4293188 408512440 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François Bertrand
DoB: 1960-08-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
63 rue Pierre Ramus 2100 Saint-Quentin France
4768081 484603725 @Company
@Persons
@UBO
@INPI
GARNIER Eric François Marie
DoB: 1960-09-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
201 Rue de Paris 94220 Charenton-le-Pont FRANCE
7420987 505039594 @Company
@Persons
@UBO
@INPI
BARON GARNIER Françoise Gildas
DoB: 1960-09-08
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 chemin des Prés 34590 Marsillargues FRANCE
7420988 505039594 @Company
@Persons
@UBO
@INPI
BARON GARNIER Françoise Gildas
DoB: 1960-09-08
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 chemin des Prés 34590 Marsillargues FRANCE
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
8873493 794970384 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Pierre
DoB: 1960-07-21
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cariais 22230 Merdrignac FRANCE
8873494 794970384 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Pierre
DoB: 1960-07-21
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cariais 22230 Merdrignac 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
9903477 810093096 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1960-03-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Oiseaux 49240 Avrillé FRANCE
11545861 392211033 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Michel
DoB: 1960-02-24
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE LA REPUBLIQUE 21800 CHEVIGNY SAINT SAUVEUR FRANCE
13582652 590800215 @Company
@Persons
@UBO
@INPI
Boehringer Ingelheim Animal Health France Commandité SAS
DoB: 880035480
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 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.