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 1965-05-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344541 801292947 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Palas 38840 Saint-Hilaire-du-Rosier France
2638085 801292947 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Palas 38840 Saint-Hilaire-du-Rosier 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
4308886 449106392 @Company
@Persons
@UBO
@INPI
GARNIER JAMES
DoB: 1965-12-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Btp Cfa Manche allée Paul Bocage 50200 Coutances France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4972623 518557533 @Company
@Persons
@UBO
@INPI
OZIOL GARNIER Laurence
DoB: 1965-09-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Rubillon 69370 Saint-Didier-au-Mont-d'Or France
5018426 803821123 @Company
@Persons
@UBO
@INPI
VENY GARNIER Nadia
DoB: 1965-05-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Boulevard des Belges 69006 Lyon France
5642475 788831733 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1965-05-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Balade des Colibris 53000 Laval FRANCE
5642476 788831733 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1965-05-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Balade des Colibris 53000 Laval FRANCE
5736292 444204226 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric
DoB: 1965-10-25
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CORMIER 72100 LE MANS FRANCE
6180879 810321919 @Company
@Persons
@UBO
@INPI
GARNIER Yves Marcel Marie
DoB: 1965-02-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"Le Suc" Hameau de Chaumont 43500 Boisset France yes
@Cadastre
@Geotag
6180880 810321919 @Company
@Persons
@UBO
@INPI
GARNIER Yves Marcel Marie
DoB: 1965-02-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Suc" Hameau de Chaumont 43500 Boisset France yes
@Cadastre
@Geotag
9297139 504297573 @Company
@Persons
@UBO
@INPI
MEYER GARNIER Christine
DoB: 1965-01-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Dieudonné Coste 14160 Dives-sur-Mer FRANCE
9457222 792674285 @Company
@Persons
@UBO
@INPI
GARNIER Béatrice Marthe
DoB: 1965-08-19
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
125 B Rue de Chataille 38510 Sermérieu France
9463647 485055768 @Company
@Persons
@UBO
@INPI
GARNIER Béatrice
DoB: 1965-08-19
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Chatailles 38510 Sermérieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9463648 485055768 @Company
@Persons
@UBO
@INPI
GARNIER Béatrice
DoB: 1965-08-19
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Chatailles 38510 Sermérieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10041888 528351745 @Company
@Persons
@UBO
@INPI
POMMIER GARNIER Claudine Georgette Eliane
DoB: 1965-07-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Brangilles 56610 Arradon FRANCE
11140177 820598563 @Company
@Persons
@UBO
@INPI
GARNIER ESCANDE Géraldine, Gilberte, Eugénie
DoB: 1965-10-19
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Beaulieu 24000 Périgueux FRANCE
11140178 820598563 @Company
@Persons
@UBO
@INPI
GARNIER ESCANDE Géraldine, Gilberte, Eugénie
DoB: 1965-10-19
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Beaulieu 24000 Périgueux FRANCE
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
12136685 508218583 @Company
@Persons
@UBO
@INPI
GARNIER Pascal
DoB: 1965-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
192 Avenue Pierre Brossolette 92240 Malakoff 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.