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 1961-03-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4883650 813593555 @Company
@Persons
@UBO
@INPI
GARNIER SALORD Francoise Michelle
DoB: 1961-11-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Rue Raulin 69007 Lyon France
4930454 493258768 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1961-01-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Chemin DU PUTET 69230 Saint-Genis-Laval France
4940089 440343424 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1961-01-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
8 Chemin de la Côte à Cailloux 69700 Givors France
4991028 528104508 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1961-01-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
35 Chemin du Repos 69390 Charly France
5009765 809846074 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1961-01-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Châpillon 69390 Vernaison France
5076912 493355747 @Company
@Persons
@UBO
@INPI
RG FINANCES
DoB: 493258768
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
25 Chemin Tracol 69260 Charbonnières-les-Bains France
6410480 818398190 @Company
@Persons
@UBO
@INPI
DYOT Jean-Marc
DoB: 1961-02-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Boulevard Frédéric Garnier 17200 Royan FRANCE
6837415 419989892 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas
DoB: 1961-01-04
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Morgond 17800 Echebrune FRANCE
7647498 809532377 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1961-03-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Houlme 61100 La Selle-la-Forge FRANCE
7654340 328781935 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1961-03-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue au Houlme 61100 La selle-la-forge FRANCE
8518537 447794017 @Company
@Persons
@UBO
@INPI
GARNIER Jean Francois
DoB: 1961-03-10
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE RECHOTTE 90140 AUTRECHENE FRANCE
9915136 440457307 @Company
@Persons
@UBO
@INPI
ONILLON Luc
DoB: 1961-01-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 place Garnier 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
10873336 530998855 @Company
@Persons
@UBO
@INPI
GARNIER Catherine
DoB: 1961-10-07
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5943 route de Bourg 1120 Dagneux FRANCE
10873337 530998855 @Company
@Persons
@UBO
@INPI
GARNIER Catherine
DoB: 1961-10-07
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5943 route de Bourg 1120 Dagneux FRANCE
10886286 819095878 @Company
@Persons
@UBO
@INPI
FORAY Marc
DoB: 1961-10-27
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas Garnier 1800 Saint-Eloi FRANCE
13286992 528233752 @Company
@Persons
@UBO
@INPI
LAFFITTE GARNIER Marie-Chantal Pierrette
DoB: 1961-01-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
97 rue Maréchal Foch 65000 Tarbes FRANCE
13384216 507467850 @Company
@Persons
@UBO
@INPI
LES TOITS DU LUBERON
DoB: 320229750
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Joseph Garnier 84360 Lauris FRANCE
13484800 450158795 @Company
@Persons
@UBO
@INPI
CAMPO CANTY Danielle Christine
DoB: 1961-02-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Impasse du Moulin Garnier 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484801 450158795 @Company
@Persons
@UBO
@INPI
CAMPO CANTY Danielle Christine
DoB: 1961-02-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Impasse du Moulin Garnier 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544315 546380197 @Company
@Persons
@UBO
@INPI
GARNIER Dominique
DoB: 1961-06-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 bis rue des Abondances 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
14671635 882826704 @Company
@Persons
@UBO
@INPI
METROPOLE GRENOBLE-ALPES-METROPOLE (METRO)
DoB: 200040715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38000 Grenoble France
16153835 809532377 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1961-03-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue du Houlme 61100 La Selle-la-Forge 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.