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 1961-02-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1973692 330012733 @Company
@Persons
@UBO
@INPI
GARNIER MARIE-LAURE
DoB: 1961-09-02
PoB: MALO-LES-BAINS -59-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Oudinot 75007 Paris France
2151654 822724605 @Company
@Persons
@UBO
@INPI
Garnier Marie-Laure
DoB: 1961-09-02
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de la Croix Nivert 75015 Paris France
2890735 532207750 @Company
@Persons
@UBO
@INPI
GARNIER Marcel
DoB: 1961-02-09
PoB: 57177 DIEUZE (57) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Clément Baudeau 45700 Villemandeur France
3082299 388596116 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1961-01-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Léon Blum 30200 Bagnols-sur-Cèze France
3615504 789352960 @Company
@Persons
@UBO
@INPI
LHERMITTE GARNIER Pascale Rolande
DoB: 1961-09-02
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Cité Ouche des Filles 71320 Toulon-sur-Arroux France
3615505 789352960 @Company
@Persons
@UBO
@INPI
LHERMITTE GARNIER Pascale Rolande
DoB: 1961-09-02
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Cité Ouche des Filles 71320 Toulon-sur-Arroux France
5895930 825369051 @Company
@Persons
@UBO
@INPI
GARNIER PHILIPPE Marie-France
DoB: 1961-09-15
PoB: 38229 Meylan (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Chemin du Rafour 38920 Crolles France yes
@Cadastre
@Geotag
5895932 825369051 @Company
@Persons
@UBO
@INPI
GARNIER PHILIPPE Marie-France
DoB: 1961-09-15
PoB: 38229 Meylan (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Chemin du Rafour 38920 Crolles France yes
@Cadastre
@Geotag
6231974 489155044 @Company
@Persons
@UBO
@INPI
GARNIER SYLVIE
DoB: 1961-09-02
PoB: LONGJUMEAU (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE GLANDELLE 77570 La Madeleine-sur-Loing FRANCE
6231975 489155044 @Company
@Persons
@UBO
@INPI
GARNIER SYLVIE
DoB: 1961-09-02
PoB: LONGJUMEAU (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue DE GLANDELLE 77570 La Madeleine-sur-Loing FRANCE
7195336 749827846 @Company
@Persons
@UBO
@INPI
VALMORI GARNIER Dominique
DoB: 1961-09-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Nationale 4120 Castellane FRANCE
7195337 749827846 @Company
@Persons
@UBO
@INPI
VALMORI GARNIER Dominique
DoB: 1961-09-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Nationale 4120 Castellane FRANCE
7637714 801338922 @Company
@Persons
@UBO
@INPI
TAUPIN GARNIER Viviane
DoB: 1961-05-24
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Péccattière Saint-Denis-de-Villenette 61330 Juvigny Val d'Andaine FRANCE yes
@Cadastre
@Geotag
7650707 390456069 @Company
@Persons
@UBO
@INPI
GARNIER DENIS Anne-Marie
DoB: 1961-09-26
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Refours 61440 Saint-André-de-Messei FRANCE
8573741 450515432 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre
DoB: 1961-06-05
PoB: 71486 SAINT VALLIER 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PIERRE GARNIER 71300 MONTCEAU LES MINES FRANCE yes
@Cadastre
@Geotag
9428789 538308628 @Company
@Persons
@UBO
@INPI
GARNIER DESFORGES Marie-Laure Paulette Georgette
DoB: 1961-09-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Kerylos 23 Avenue Maréchal Leclerc 38300 Bourgoin-Jallieu France
9428790 538308628 @Company
@Persons
@UBO
@INPI
GARNIER DESFORGES Marie-Laure Paulette Georgette
DoB: 1961-09-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Kerylos 23 Avenue Maréchal Leclerc 38300 Bourgoin-Jallieu France
10792428 494530355 @Company
@Persons
@UBO
@INPI
TOUZE GARNIER Isabelle Marie Danielle
DoB: 1961-02-21
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Ville 80132 Quesnoy-le-Montant France
11246718 809491442 @Company
@Persons
@UBO
@INPI
GARNIER Didier Robert
DoB: 1961-03-13
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grande Rue 2130 Bruyères-sur-Fère France yes
@Cadastre
@Geotag
13539448 423597566 @Company
@Persons
@UBO
@INPI
GARNIER Loïc, François, Pierre, Marie
DoB: 1961-05-09
PoB: 50448 Saint-Aubin-de-Terregatte (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue d'Antrain 50240 Saint-James 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.