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 1967-02-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720748 353813538 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Garnier 43 Route du Petit Chail 17610 Chérac FRANCE
1306184 480699263 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Helene
DoB: 1967-02-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE ES ROLLAND 22830 PLOUASNE FRANCE
1321641 793967761 @Company
@Persons
@UBO
@INPI
GARNIER HUET Marie-Hélène, Louise, Michelle
DoB: 1967-02-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Es Rolland 22830 Plouasne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1321642 793967761 @Company
@Persons
@UBO
@INPI
GARNIER HUET Marie-Hélène, Louise, Michelle
DoB: 1967-02-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Es Rolland 22830 Plouasne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1882025 808734792 @Company
@Persons
@UBO
@INPI
Garnier Laurent
DoB: 1967-10-19
PoB: Royan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 square de la Fontaine 94130 Nogent-sur-Marne France
5935556 480716083 @Company
@Persons
@UBO
@INPI
DONSIMONI CLENIN GARNIER (Vanina Pascale Antoinette Arlette)
DoB: 1967-03-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CURRINTINA SUTTANA 20167 CUTTOLI CORTICCHIATO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5935557 480716083 @Company
@Persons
@UBO
@INPI
GARNIER (Francois Bernard Marie)
DoB: 1967-05-10
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CURRINTINA SUTTANA 20167 CUTTOLI CORTICCHIATO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7558351 493596431 @Company
@Persons
@UBO
@INPI
HERMENT GARNIER Stéphanie Caroline
DoB: 1967-02-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Bois du Manège 83420 La croix Valmer FRANCE
8978319 812200913 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Hélène
DoB: 1967-02-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Es Rolland Callouet 22830 Plouasne FRANCE
8978320 812200913 @Company
@Persons
@UBO
@INPI
GARNIER Marie-Hélène
DoB: 1967-02-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville Es Rolland Callouet 22830 Plouasne FRANCE
10382521 490163532 @Company
@Persons
@UBO
@INPI
BERNEISE GARNIER Christiane Claudine
DoB: 1967-08-29
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 GRANDE RUE 54800 Friauville France
10382523 490163532 @Company
@Persons
@UBO
@INPI
BERNEISE GARNIER Christiane Claudine
DoB: 1967-08-29
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 GRANDE RUE 54800 Friauville France
15656684 889525200 @Company
@Persons
@UBO
@INPI
GARNIER JAY Suzanne Françoise Josette
DoB: 1967-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
483 Rue du Vieux Bourg 42340 Veauchette 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.