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 1965-03-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
648709 453833089 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1965-01-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BOULEVARD DE L'OCEAN 56510 ST PIERRE QUIBERON FRANCE
1084782 497555888 @Company
@Persons
@UBO
@INPI
DAOUDI Mohammed
DoB: 1965-01-01
PoB: MA DOUAR OULED BELKHIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Francis Garnier 93270 Sevran FRANCE
1275648 790554307 @Company
@Persons
@UBO
@INPI
GODFROY GARNIER Françoise, Marcelle, Simone
DoB: 1965-10-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Moulin du Gué 35400 Saint-Malo FRANCE
2500335 509210969 @Company
@Persons
@UBO
@INPI
GARNIER Arnaud
DoB: 1965-03-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard Lannes 75116 Paris France
3309917 450827563 @Company
@Persons
@UBO
@INPI
GARNIER GOUNON Chantal Marie Jeanne
DoB: 1965-04-29
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Suc des Perdrix 43290 Montregard FRANCE
3470053 451520886 @Company
@Persons
@UBO
@INPI
REVERTEGAT Marc
DoB: 1965-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Rue Francis Garnier 83000 Toulon FRANCE
4539177 380975714 @Company
@Persons
@UBO
@INPI
HUCHER GARNIER Christine Madeleine
DoB: 1965-07-01
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAURONNAIS LOSCOUET SUR MEU 22230 LOSCOUET SUR MEU FRANCE yes
@Cadastre
@Geotag
5737130 448763961 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE
8624542 494795388 @Company
@Persons
@UBO
@INPI
LAGOUTTE LEBLANC Estelle
DoB: 1965-01-21
PoB: 71047 BOURBON LANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE FRANCIS GARNIER 58000 NEVERS FRANCE
9405458 499507739 @Company
@Persons
@UBO
@INPI
BETROM GARNIER Annie, Josiane, Marie
DoB: 1965-07-01
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Concarneau 29140 Melgven FRANCE
9939160 395140635 @Company
@Persons
@UBO
@INPI
GARNIER PREUSCHE Sylvie
DoB: 1965-03-30
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STUDTRIEDE 79 D 28816 STUHR/BRINKUM 0 ALLEMAGNE
9959495 503896300 @Company
@Persons
@UBO
@INPI
VITORINO GARNIER Maria De Fatima
DoB: 1965-01-10
PoB: CONCEICAO PENICHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montaigu Chemellier 49320 BRISSAC LOIRE AUBANCE FRANCE
11376447 498881507 @Company
@Persons
@UBO
@INPI
GARNIER Corinne
DoB: 1965-03-01
PoB: 76351 LE HAVRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 T Route des écoles La Chapelle-Réanville 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11376656 488603804 @Company
@Persons
@UBO
@INPI
GARNIER Corinne
DoB: 1965-03-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 T Route des écoles La Chapelle-Réanville 27950 La Chapelle-Longueville FRANCE
11377126 482775020 @Company
@Persons
@UBO
@INPI
GARNIER Corinne
DoB: 1965-03-01
PoB: 76351 LE HAVRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 T Route des écoles La Chapelle-Réanville 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11399098 478676471 @Company
@Persons
@UBO
@INPI
GARNIER Corinne
DoB: 1965-03-01
PoB: 76351 LE HAVRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Général Leclerc 27950 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634512 444136220 @Company
@Persons
@UBO
@INPI
ROUSSET Serge
DoB: 1965-03-19
PoB: BIENNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Jules Garnier 42000 Saint-Etienne FRANCE
13484798 450158795 @Company
@Persons
@UBO
@INPI
BIANCO Didier
DoB: 1965-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Impasse du Moulin Garnier 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484799 450158795 @Company
@Persons
@UBO
@INPI
BIANCO Didier
DoB: 1965-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Impasse du Moulin Garnier 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14725399 800601965 @Company
@Persons
@UBO
@INPI
Bellaiche Sylvain
DoB: 14/06/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue Joseph Garnier 75017 Paris France
14749576 448680322 @Company
@Persons
@UBO
@INPI
CADEAU GARNIER Nelly
DoB: 1965-04-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Chemin des Cavaliers 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
14749577 448680322 @Company
@Persons
@UBO
@INPI
CADEAU GARNIER Nelly
DoB: 1965-04-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Chemin des Cavaliers 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
14761402 498422609 @Company
@Persons
@UBO
@INPI
BAILLY-MAITRE GARNIER Annick
DoB: 1965-07-17
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin des Princes 6650 Le Rouret France
14761991 833695372 @Company
@Persons
@UBO
@INPI
BAILLY MAITRE GARNIER Annick
DoB: 1965-07-17
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin des Princes 6650 Le Rouret France
15038009 500442686 @Company
@Persons
@UBO
@INPI
GARNIER Clotilde
DoB: 1965-10-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Erables 67370 Truchtersheim FRANCE
15038010 500442686 @Company
@Persons
@UBO
@INPI
GARNIER Clotilde
DoB: 1965-10-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Erables 67370 Truchtersheim FRANCE
15521935 893300319 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues, Pierre
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Robert Garnier 72000 Le Mans 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.