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 1961-03-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357600 389251125 @Company
@Persons
@UBO
@INPI
GARNIER Isabelle, Marie, Louise, Juliette
DoB: 1961-03-22
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 rue des Chevreuils 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2220043 552000846 @Company
@Persons
@UBO
@INPI
Garnier Dominique
DoB: 1961-06-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Paul Cézanne 49170 Saint-Léger-des-Bois France
2875575 454068396 @Company
@Persons
@UBO
@INPI
GARNIER OLIVIER PIERRE GEORGES MARIE
DoB: 1961-05-03
PoB: 07019 AUBENAS (07) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Paul Ratouis 45650 St Jean le Blanc France
2875576 454068396 @Company
@Persons
@UBO
@INPI
GARNIER OLIVIER PIERRE GEORGES MARIE
DoB: 1961-05-03
PoB: 07019 AUBENAS (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Paul Ratouis 45650 St Jean le Blanc France
4891012 533046546 @Company
@Persons
@UBO
@INPI
GARNIER de LABAREYRE GARNIER DE LABAREYRE Hervé
DoB: 1961-03-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Chemin du Déo 69480 Pommiers France
4891013 533046546 @Company
@Persons
@UBO
@INPI
GARNIER de LABAREYRE GARNIER DE LABAREYRE Hervé
DoB: 1961-03-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
350 Chemin du Déo 69480 Pommiers France
5651736 418096921 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1961-11-22
PoB: ERNEE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z A. DE L'EMBUCHE ROUTE DE ST-DENIS-DE-GASTINES 53500 ERNEE FRANCE yes
@Cadastre
@Geotag
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
7034820 330073545 @Company
@Persons
@UBO
@INPI
GARNIER LE MOULT Véronique
DoB: 1961-03-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
135 avenue Florencia San clemente 0 ETATS-UNIS D'AMERIQUE
12203248 344380530 @Company
@Persons
@UBO
@INPI
GARNIER Jean Eric
DoB: 1961-03-29
PoB: Vichy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue LOUIS SCOCARD 91400 Orsay FRANCE
14738197 479835811 @Company
@Persons
@UBO
@INPI
GARNIER GIRAUD Christine Renee
DoB: 1961-05-16
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chazettes 7210 Saint-Symphorien-sous-Chomérac FRANCE yes
@Cadastre
@Geotag
14755136 829679380 @Company
@Persons
@UBO
@INPI
EMERY Patrice
DoB: 1961-09-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Boulevard Frédéric Garnier 17200 Royan 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.