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 1961-05-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272318 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
1355848 792283590 @Company
@Persons
@UBO
@INPI
GARNIER PERAUD Catherine
DoB: 1961-12-18
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Lilas La Cabane 16370 Bréville FRANCE
1355849 792283590 @Company
@Persons
@UBO
@INPI
GARNIER PERAUD Catherine
DoB: 1961-12-18
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Lilas La Cabane 16370 Bréville FRANCE
1369531 398078428 @Company
@Persons
@UBO
@INPI
GARNIER PERAUD Catherine
DoB: 1961-12-18
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cabane 16370 Bréville FRANCE
3634856 828116772 @Company
@Persons
@UBO
@INPI
SPRING Patrick, Robert
DoB: 1961-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fortuné Chailan, la Bastide Bertin, Chez M Et Mme Garnier Rober 13880 Velaux FRANCE
3634857 828116772 @Company
@Persons
@UBO
@INPI
SPRING Patrick, Robert
DoB: 1961-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Fortuné Chailan, la Bastide Bertin, Chez M Et Mme Garnier Rober 13880 Velaux FRANCE
3795388 750994964 @Company
@Persons
@UBO
@INPI
LAFFITTE GARNIER Marie Chantal
DoB: 1961-01-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Clarac Résidence Maney Park 65000 Tarbes France
5575568 398738849 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1961-03-05
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Parre Garnier 85690 Notre-Dame-de-Monts France
6206992 340805969 @Company
@Persons
@UBO
@INPI
GARNIER VALVERDE Suzanne
DoB: 1961-06-16
PoB: 77136 Courquetaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Route de Meaux 77390 Verneuil-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6207302 484724653 @Company
@Persons
@UBO
@INPI
GARNIER VALVERDE Suzanne
DoB: 1961-06-16
PoB: 77136 Courquetaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Route de Meaux 77390 Verneuil-l'Etang FRANCE yes
@Cadastre
@Geotag
6209170 812100303 @Company
@Persons
@UBO
@INPI
GARNIER VALVERDE DOS SANTOS Suzanne Monique
DoB: 1961-06-16
PoB: 77136 Courquetaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Route de Meaux 77390 Verneuil l'Étang FRANCE yes
@Cadastre
@Geotag
6216270 329780589 @Company
@Persons
@UBO
@INPI
GARNIER VALVERDE DOS SANTOS Suzanne Monique
DoB: 1961-06-16
PoB: 77136 Courquetaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de Meaux 77390 Verneuil-l'Etang FRANCE
6225954 507513950 @Company
@Persons
@UBO
@INPI
GARNIER VALVERDE DOS SANTOS Suzanne Monique
DoB: 1961-06-16
PoB: 77136 Courquetaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue de Meaux 77390 Verneuil-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6250357 822054821 @Company
@Persons
@UBO
@INPI
GARNIER VALVERDE DOS SANTOS Suzanne Monique
DoB: 1961-06-16
PoB: 77136 Courquetaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Route DE mEAUX 77390 Verneuil l'Étang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6250761 538135609 @Company
@Persons
@UBO
@INPI
GARNIER VALVERDE Suzanne
DoB: 1961-06-16
PoB: 77136 Courquetaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Route de Meaux 77390 Verneuil-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7606485 408611176 @Company
@Persons
@UBO
@INPI
CUVELIER GARNIER Véronique
DoB: 1961-12-16
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Orrianes des Neiges 5200 Les Orres FRANCE
7612552 384939419 @Company
@Persons
@UBO
@INPI
CUVELIER GARNIER Veronique
DoB: 1961-12-16
PoB: BAPAUME(62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 LES TAVAILLONS LES ORRES 5200 LES ORRES FRANCE
7941265 440314508 @Company
@Persons
@UBO
@INPI
LEGRAND GARNIER Véronique
DoB: 1961-01-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Jaurès 78600 Le Mesnil-le-Roi FRANCE
10314830 791776529 @Company
@Persons
@UBO
@INPI
GARNIER Michel Frédéric Henri
DoB: 1961-06-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Jean Louis Bouvet 73250 Saint Pierre d'Albigny FRANCE
10587115 301865630 @Company
@Persons
@UBO
@INPI
GARNIER GIRAUD Christine
DoB: 1961-05-16
PoB: 07186 Privas (07) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
Hameau Les Chazettes 7210 Saint-Symphorien-sous-Chomérac France yes
@Cadastre
@Geotag
10589948 518210000 @Company
@Persons
@UBO
@INPI
GARNIER GIRAUD Christine Renée
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
10589949 518210000 @Company
@Persons
@UBO
@INPI
GARNIER GIRAUD Christine Renée
DoB: 1961-05-16
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHAZETTES 7210 Saint-Symphorien-sous-Chomérac France yes
@Cadastre
@Geotag
10622455 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
12270339 799868500 @Company
@Persons
@UBO
@INPI
CHOMEL Hugues
DoB: 1961-07-11
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12270340 799868500 @Company
@Persons
@UBO
@INPI
CHOMEL Hugues
DoB: 1961-07-11
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12962395 494707995 @Company
@Persons
@UBO
@INPI
LAFFITTE GARNIER Marie- Chantal Pierrette
DoB: 1961-01-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Daumier 65000 Tarbes 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
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
16166002 534956453 @Company
@Persons
@UBO
@INPI
GARNIER Gérard René Marc
DoB: 1961-04-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin Chambaran 26200 Montélimar 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.