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 1960-09-07 found 17 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
3085293 775604119 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Philippe
DoB: 1960-07-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas du Pigeonnier 30340 Rousson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3216135 316513217 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Philippe Marie-Joseph
DoB: 1960-07-19
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 60440 Chèvreville FRANCE yes
@Cadastre
@Geotag
3981382 452629512 @Company
@Persons
@UBO
@INPI
GARNIER FREYDIER Mireille, Marie, Andrée
DoB: 1960-09-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
787 route de Nice 6600 Antibes 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
7961009 811536424 @Company
@Persons
@UBO
@INPI
ALLA Koffi Jean
DoB: 1960-07-06
PoB: DIMBOKRO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Francis Garnier 93270 Sevran FRANCE
8354851 422356147 @Company
@Persons
@UBO
@INPI
MARTIN Thierry
DoB: 1960-09-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Garnier 42510 Nervieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8354852 422356147 @Company
@Persons
@UBO
@INPI
MARTIN Thierry
DoB: 1960-09-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Garnier 42510 Nervieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8614578 492839204 @Company
@Persons
@UBO
@INPI
GARNIER MONNE Catherine
DoB: 1960-09-07
PoB: 58102 DONZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE DES SAULAIES 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
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
10920937 399404342 @Company
@Persons
@UBO
@INPI
GARNIER André
DoB: 1950-07-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 chemin des Tyrandes 1960 Péronnas 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
15609451 484843610 @Company
@Persons
@UBO
@INPI
DORNBIERER GARNIER Isabelle
DoB: 1960-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Artilleurs Canadiens 62580 Thélus France yes
@Cadastre
@Geotag
15769876 531636389 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Gabriel Joseph
DoB: 1960-12-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Champ de la Reine 35830 Betton FRANCE yes
@Cadastre
@Geotag
15769877 531636389 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Gabriel Joseph
DoB: 1960-12-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Champ de la Reine 35830 Betton 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.