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 1963-04-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209719 538166091 @Company
@Persons
@UBO
@INPI
CHARMET Jacques
DoB: 1963-09-29
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue CHARLES GARNIER 93400 Saint-Ouen FRANCE
1209720 538166091 @Company
@Persons
@UBO
@INPI
CHARMET Jacques
DoB: 1963-09-29
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue CHARLES GARNIER 93400 Saint-Ouen FRANCE
1731650 537767790 @Company
@Persons
@UBO
@INPI
CHARMET JACQUES, MICHEL, MARIE
DoB: 1963-09-29
PoB: 32013 AUCH (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charles Garnier 93400 St Ouen France
1980879 572134013 @Company
@Persons
@UBO
@INPI
PEDONE RIBOT BENEDICTE
DoB: 1963-05-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 villa Garnier 75015 Paris France yes
@Cadastre
@Geotag
2664091 504572611 @Company
@Persons
@UBO
@INPI
GARNIER MATHIEU Fabienne Jeanne Henriette
DoB: 1963-07-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Brudeaux 26750 Montmiral France yes
@Cadastre
@Geotag
3076081 519081319 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Emile Albert
DoB: 1963-02-13
PoB: 50025 Avranches (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30700 Saint-Quentin-la-Poterie France
3423710 498733872 @Company
@Persons
@UBO
@INPI
GARNIER Philippe Michel Jean
DoB: 1963-03-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Descente de l'Esteron 6910 Roquesteron FRANCE
3766934 389536087 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Rêné Gaston
DoB: 1963-12-06
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Emile Zola 52600 Torcenay FRANCE yes
@Cadastre
@Geotag
5557100 383875739 @Company
@Persons
@UBO
@INPI
GARNIER Dominique
DoB: 1963-04-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bocage 85660 Saint-Philbert-de-Bouaine France
5809426 383976933 @Company
@Persons
@UBO
@INPI
TOSTAIN GARNIER Anne
DoB: 1963-08-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Buclos 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8637716 813536851 @Company
@Persons
@UBO
@INPI
GARNIER Thierry
DoB: 1963-06-05
PoB: 28217 LOUVILLIERS-LES-PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Mazeau 23400 Auriat FRANCE
8899420 501643662 @Company
@Persons
@UBO
@INPI
GARNIER EMERY Dominique Yvonne Albertine
DoB: 1963-02-26
PoB: MOULINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bernusse Broons Sur Vilaine 35220 Châteaubourg FRANCE
8910329 390505055 @Company
@Persons
@UBO
@INPI
BRUNEAU GARNIER Marie Noëlle Joséphine
DoB: 1963-12-29
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaslerie 35500 Taillis FRANCE yes
@Cadastre
@Geotag
9449698 315696294 @Company
@Persons
@UBO
@INPI
LAHET CHABERT Catherine Raymonde
DoB: 1963-02-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Garnier 38890 Vasselin France yes
@Cadastre
@Geotag
11507913 531724433 @Company
@Persons
@UBO
@INPI
HUMBERT ECHASSOUX Marie-Anne
DoB: 1963-12-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Professeur Garnier 21560 Arc-sur-Tille FRANCE
12711196 448260570 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Alfred
DoB: 1963-01-06
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue E l'Eglise 50140 Le Neufbourg FRANCE
12729532 410478358 @Company
@Persons
@UBO
@INPI
LAISNE GARNIER Régine Odile Claudine
DoB: 1963-05-29
PoB: Saint-Hilaire du Harcouet (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mortrie 50220 Ducey FRANCE yes
@Cadastre
@Geotag
12729533 410478358 @Company
@Persons
@UBO
@INPI
LAISNE GARNIER Régine Odile Claudine
DoB: 1963-05-29
PoB: Saint-Hilaire du Harcouet (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mortrie 50220 Ducey FRANCE yes
@Cadastre
@Geotag
12837818 793060385 @Company
@Persons
@UBO
@INPI
GARNIER Pascal, Roger
DoB: 1963-04-29
PoB: 39198 Dole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 avenue Général de Gaulle 77600 Bussy-Saint-Georges FRANCE
13015131 447914599 @Company
@Persons
@UBO
@INPI
LUCOT GARNIER Jocelyne Michèle Simone
DoB: 1963-09-19
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70700 CUGNEY 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.