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 1960-12-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272319 494530355 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme Jean Olec
DoB: 1960-12-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Ville 80132 Quesnoy-le-Montant France
2174472 440888295 @Company
@Persons
@UBO
@INPI
Garnier Garnier Peugeot Charlotte
DoB: 1960-12-24
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 rue des Perchamps 75016 Paris France
2503024 825125909 @Company
@Persons
@UBO
@INPI
Bardin Michonneau Sylvie Marie
DoB: 1960-04-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Robert Garnier 72000 Le Mans 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
3623909 812789410 @Company
@Persons
@UBO
@INPI
GARNIER TOPNOT Elisabeth
DoB: 1960-12-24
PoB: 71542 Toulon-sur-Arroux (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Gueugnon Les Grands Champs 71420 Perrecy-les-Forges France
3623910 812789410 @Company
@Persons
@UBO
@INPI
GARNIER TOPNOT Elisabeth
DoB: 1960-12-24
PoB: 71542 Toulon-sur-Arroux (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Route de Gueugnon Les Grands Champs 71420 Perrecy-les-Forges France
3623911 812789410 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Noëlle Rolande
DoB: 1960-12-24
PoB: 71542 Toulon-sur-Arroux (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement du Pré du Bateau 71320 La Boulaye France
3623912 812789410 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Noëlle Rolande
DoB: 1960-12-24
PoB: 71542 Toulon-sur-Arroux (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Lotissement du Pré du Bateau 71320 La Boulaye France
4036125 441852837 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1960-12-24
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de Maysouot 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4657410 349363002 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1960-10-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
700 Avenue DE TOURNAMY 6254 Mougins CEDEX FRANCE
6666136 329666606 @Company
@Persons
@UBO
@INPI
GARNIER RIMBAULT Annick
DoB: 1960-09-09
PoB: COLOMBIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grippeaux 86530 Cenon-sur-Vienne FRANCE
7212291 812882827 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Noël
DoB: 1960-12-24
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue du Maysouot 40230 Saint-Vincent-de-Tyrosse FRANCE
7213625 827727694 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Noël
DoB: 1960-12-24
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Maysouot 40230 Saint-Vincent-de-Tyrosse FRANCE
7622431 315549758 @Company
@Persons
@UBO
@INPI
GARNIER LORGIS Elisabeth
DoB: 1960-12-24
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Foretrie Moulin 61100 Cerisy Belle Etoile FRANCE
7647165 491683785 @Company
@Persons
@UBO
@INPI
GARNIER LORGIS Elisabeth
DoB: 1960-12-24
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Foretrie Moulin 61100 Cerisy belle étoile FRANCE yes
@Cadastre
@Geotag
10446509 513424259 @Company
@Persons
@UBO
@INPI
GARNIER VAITILINGOM Catherine
DoB: 1960-08-31
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Ferrets Rue Allen Stoneham 62520 Le Touquet-Paris-Plage FRANCE
10731999 695721480 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1960-10-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
700 Avenue TOURNAMY 6250 Mougins FRANCE
10754260 387937717 @Company
@Persons
@UBO
@INPI
GARNIER Pierre
DoB: 1960-10-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
700 Avenue TOURNAMY 6250 Mougins FRANCE
11496425 392605663 @Company
@Persons
@UBO
@INPI
GARNIER Patrick Michel
DoB: 1960-02-24
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD. DES MARTYRS DE LA RESISTANCE 21000 DIJON FRANCE
12222538 481480465 @Company
@Persons
@UBO
@INPI
GARNIER PEUGEOT Charlotte
DoB: 1960-12-24
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue des Perchamps 75016 Paris FRANCE
14183117 891317380 @Company
@Persons
@UBO
@INPI
Garnier de Labareyre Fabrice Xavier Henri
DoB: 20/11/1960
PoB: Pau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 rue Servan 75011 Paris France
16153098 491683785 @Company
@Persons
@UBO
@INPI
GARNIER LORGIS Elisabeth
DoB: 1960-12-24
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Foretrie Moulin 61100 Cerisy-Belle-Étoile 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.