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 1954-11-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241976 428851414 @Company
@Persons
@UBO
@INPI
GARNIER THOLLON Danielle Marie Paule
DoB: 1954-02-13
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Antoine Charial 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
261369 420523532 @Company
@Persons
@UBO
@INPI
Garnier Claude Marcel
DoB: 1954-11-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pradier 92410 Ville d'Avray France
261373 420523532 @Company
@Persons
@UBO
@INPI
Garnier Claude Marcel
DoB: 1954-11-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Pradier 92410 Ville-d'Avray France
767162 388727661 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1954-06-25
PoB: 08362 Rethel (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Chemin de Petits Puits 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
767163 388727661 @Company
@Persons
@UBO
@INPI
GARNIER Francis
DoB: 1954-06-25
PoB: 08362 Rethel (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin de Petits Puits 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
1679111 523042026 @Company
@Persons
@UBO
@INPI
Garnier Claude
DoB: 1954-11-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Pradier 92410 Ville-d'Avray France
1708977 501824742 @Company
@Persons
@UBO
@INPI
Garnier Claude
DoB: 1954-11-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Pradier 92410 Ville-d'Avray France
1937411 428755292 @Company
@Persons
@UBO
@INPI
Garnier Claude
DoB: 1954-11-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Pradier 92410 Ville-d'Avray France
1939436 420523532 @Company
@Persons
@UBO
@INPI
GARNIER CLAUDE MARCEL
DoB: 1954-11-25
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Pradier Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1939437 420523532 @Company
@Persons
@UBO
@INPI
GARNIER CLAUDE MARCEL
DoB: 1954-11-25
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pradier Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2264711 504165796 @Company
@Persons
@UBO
@INPI
GARNIER Claude
DoB: 1954-11-25
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
18 rue Pradier 92410 Ville d'Avray France
2445635 514726348 @Company
@Persons
@UBO
@INPI
GARNIER Isabelle
DoB: 1954-07-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue André Gandiol 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3483859 389715723 @Company
@Persons
@UBO
@INPI
GARNIER Robert
DoB: 1954-12-25
PoB: TUNIS - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Chemin de Taurens 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3483860 389715723 @Company
@Persons
@UBO
@INPI
GARNIER Robert
DoB: 1954-12-25
PoB: TUNIS - TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Chemin de Taurens 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3605956 442444998 @Company
@Persons
@UBO
@INPI
GARNIER DAUJEARD Catherine Marie Raymonde
DoB: 1954-11-25
PoB: 36103 Luçay-le-Mâle (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de Sancé 71000 Mâcon France
3605957 442444998 @Company
@Persons
@UBO
@INPI
GARNIER DAUJEARD Catherine Marie Raymonde
DoB: 1954-11-25
PoB: 36103 Luçay-le-Mâle (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Sancé 71000 Mâcon France
4072237 501036479 @Company
@Persons
@UBO
@INPI
GARNIER Christian Raymond
DoB: 1954-08-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue fontaine 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4072238 501036479 @Company
@Persons
@UBO
@INPI
GARNIER Christian Raymond
DoB: 1954-08-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue fontaine 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
12242728 398213835 @Company
@Persons
@UBO
@INPI
GARNIER Claude
DoB: 1954-11-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue PRADIER 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12429461 538587395 @Company
@Persons
@UBO
@INPI
GARNIER Claude
DoB: 1954-11-25
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pradier 92410 Ville d'Avray FRANCE
12438084 380411728 @Company
@Persons
@UBO
@INPI
GARNIER GALKINE Isabelle
DoB: 1954-07-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gandiol 81000 Albi FRANCE yes
@Cadastre
@Geotag
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.