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 1962-06-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1388789 419343561 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François
DoB: 1962-06-19
PoB: 16374 Soyaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
TX 77042-1206 10039 Briar Drive HOUSTON 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
4542334 790179154 @Company
@Persons
@UBO
@INPI
GARNIER Gilles, François, André
DoB: 1962-06-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 boulevard Pasteur 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
6035148 792178766 @Company
@Persons
@UBO
@INPI
GARNIER Dominique Gilbert Yves
DoB: 1962-02-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Paradis La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6035149 792178766 @Company
@Persons
@UBO
@INPI
GARNIER Dominique Gilbert Yves
DoB: 1962-02-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Paradis La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197559 792133084 @Company
@Persons
@UBO
@INPI
GALLOIS Guy René Albert
DoB: 1962-12-13
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Emile Garnier 77170 Brie-Comte-Robert FRANCE
6523214 799739982 @Company
@Persons
@UBO
@INPI
JEANSON GARNIER Nathalie
DoB: 1962-06-07
PoB: 33484 SAINT SYMPHORIEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Sémillon 33720 Cérons FRANCE
7534819 827583725 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1962-07-12
PoB: 93061 Le pre Saint-Gervais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue des Mimosas Résidence le Gabre 83480 Puget-sur-Argens FRANCE
9956934 408159101 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1962-06-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Moulins 49390 Mouliherne FRANCE
10787079 752894147 @Company
@Persons
@UBO
@INPI
GARNIER DELAVIER Valérie Sophie
DoB: 1962-06-16
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 ROND POINT FRÉDÉRIC MISTRAL 80480 Dury France
10787080 752894147 @Company
@Persons
@UBO
@INPI
GARNIER DELAVIER Valérie Sophie
DoB: 1962-06-16
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ROND POINT FRÉDÉRIC MISTRAL 80480 Dury France
10895267 502465248 @Company
@Persons
@UBO
@INPI
MEITRE Odile Marie-Ange
DoB: 1962-06-11
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Garnier 1800 Saint-Eloi FRANCE
11229033 529615965 @Company
@Persons
@UBO
@INPI
GARNIER Dominique René Clément
DoB: 1962-07-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Rochalot 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11229034 529615965 @Company
@Persons
@UBO
@INPI
GARNIER Dominique René Clément
DoB: 1962-07-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Rochalot 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12475395 345090252 @Company
@Persons
@UBO
@INPI
GAVALET GARNIER Chantal
DoB: 1962-07-06
PoB: ANGOULEME 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE ETIENNE MARTIN ROISSY EN BRIE 77680 ROISSY EN BRIE FRANCE yes
@Cadastre
@Geotag
12796397 528855711 @Company
@Persons
@UBO
@INPI
FACHE Rémy, Roger, Guérin, Joseph
DoB: 1962-12-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Garnier 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
14304951 492669130 @Company
@Persons
@UBO
@INPI
CONQUI Stéphan
DoB: 1962-11-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt France
14304971 492669338 @Company
@Persons
@UBO
@INPI
CONQUI Stéphan
DoB: 1962-11-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt France
14304992 492669486 @Company
@Persons
@UBO
@INPI
CONQUI Stéphan
DoB: 1962-11-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt France
14305012 492669643 @Company
@Persons
@UBO
@INPI
CONQUI Stéphan
DoB: 1962-11-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt France
14305033 492670831 @Company
@Persons
@UBO
@INPI
CONQUI Stéphan
DoB: 1962-11-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt 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.