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 1961-12-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431441 424883858 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1961-01-30
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DE LA COTE A CAILLOUX 69700 Givors FRANCE
4915118 402751697 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1961-01-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin de Putet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4915119 402751697 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1961-01-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin de Putet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4987498 391720349 @Company
@Persons
@UBO
@INPI
GARNIER Louis
DoB: 1961-12-26
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Mauvert 69100 Villeurbanne France
5618145 389580721 @Company
@Persons
@UBO
@INPI
GARNIER GRANDIN Marie-Françoise
DoB: 1961-10-22
PoB: 61168 LA FERTE-MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Petite Varie"' 53640 Le Horps FRANCE yes
@Cadastre
@Geotag
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
7748586 434334074 @Company
@Persons
@UBO
@INPI
DUNKLE GARNIER Diana Sue
DoB: 1961-09-12
PoB: SYRACUSE (ETAT DE NEW YORK) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHAMPIONNERIE 41110 SAINT AIGNAN SUR CHER FRANCE
7911446 812634822 @Company
@Persons
@UBO
@INPI
LEGRAND GARNIER Véronique
DoB: 1961-01-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue des Graviers 78600 Le Mesnil-le-Roi FRANCE
8669963 531033538 @Company
@Persons
@UBO
@INPI
ONILLON Luc Marie Dominique
DoB: 1961-01-13
PoB: 49099 Cholet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Place Pierre Garnier 79250 Nueil-les-Aubiers FRANCE
9851741 490679941 @Company
@Persons
@UBO
@INPI
GARNIER ARDIZZONNE Christine Rose Letecia
DoB: 1961-12-24
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 AVENUE CHARLES DE GAULLE 83340 FLASSANS SUR ISSOLE FRANCE
12224182 424476513 @Company
@Persons
@UBO
@INPI
GARNIER Jean Marc
DoB: 1961-12-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Avenue Henri Barbusse 92140 Clamart FRANCE yes
@Cadastre
@Geotag
14236282 752416081 @Company
@Persons
@UBO
@INPI
BELLANGER GARNIER Myriam
DoB: 1961-10-18
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de la Galerne 49080 Bouchemaine 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.