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 1961-06-24 found 18 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
735464 57506206 @Company
@Persons
@UBO
@INPI
GRENOBLE ALPES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38031 Grenoble France
787643 444784748 @Company
@Persons
@UBO
@INPI
GARNIER PAPPALEPORE Isabelle Marie Claude
DoB: 1961-06-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Rue Du Paraboin 43330 Saint-Ferréol-d'Auroure France
994074 490679941 @Company
@Persons
@UBO
@INPI
GARNIER ARDIZZONNE Christine Rose Letecia
DoB: 1961-12-24
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 AVENUE CHARLES DE GAULLE 83340 FLASSANS SUR ISSOLE FRANCE
3361314 500088786 @Company
@Persons
@UBO
@INPI
GARNIER Stanislas Germain Louis
DoB: 1961-12-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT 12 ZAC de la Grave 6510 Carros FRANCE
3937031 411252679 @Company
@Persons
@UBO
@INPI
DELAUNAY GARNIER Marie-Thérèse Georgette
DoB: 1961-06-17
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin de Paradis 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3984070 401803929 @Company
@Persons
@UBO
@INPI
DELAUNAY GARNIER Marie-Thérèse Georgette
DoB: 1961-06-17
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin de Paradis 6800 Cagnes-sur-Mer FRANCE
6331441 463201418 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE
DoB: 755501590
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Quai des Queyries 33072 Bordeaux CEDEX FRANCE
7879215 509830972 @Company
@Persons
@UBO
@INPI
OLAZABAL GARNIER Claire
DoB: 1961-06-07
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue du Peintre Lebrun 78000 Versailles FRANCE
8241108 442472056 @Company
@Persons
@UBO
@INPI
MASSON GARNIER Joelle
DoB: 1961-05-03
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Etienne Billières 31000 Toulouse France
8241109 442472056 @Company
@Persons
@UBO
@INPI
MASSON GARNIER Joelle
DoB: 1961-05-03
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Etienne Billières 31000 Toulouse France
8315901 401925243 @Company
@Persons
@UBO
@INPI
MASSON GARNIER Joelle Marie
DoB: 1961-05-03
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue ETIENNE BILLERES 31000 Toulouse France yes
@Cadastre
@Geotag
8315902 401925243 @Company
@Persons
@UBO
@INPI
MASSON GARNIER Joelle Marie
DoB: 1961-05-03
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue ETIENNE BILLERES 31000 Toulouse France yes
@Cadastre
@Geotag
11617335 407523158 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme
DoB: 1961-06-24
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2b Chê. de la Croix Blanche 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
12247780 438635187 @Company
@Persons
@UBO
@INPI
GARNIER PEGARD Michele
DoB: 1961-09-06
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue HOCHE 92240 Malakoff FRANCE
13932357 512309139 @Company
@Persons
@UBO
@INPI
GARNIER Yves Martine
DoB: 1961-01-30
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT ALBAN SECTION BRAGELOGNE 97122 Baie-Mahault France
16014243 811063585 @Company
@Persons
@UBO
@INPI
GARNIER LEMARECHAL Françoise Marcelle Solange
DoB: 1961-06-07
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3531 Route de Montfort Hameau de Basville - Berville-en-Ro 27520 Les Monts du Roumois France
16014244 811063585 @Company
@Persons
@UBO
@INPI
GARNIER LEMARECHAL Françoise Marcelle Solange
DoB: 1961-06-07
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3531 Route de Montfort Hameau de Basville - Berville-en-Ro 27520 Les Monts du Roumois 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.