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 1959-06-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740691 833619109 @Company
@Persons
@UBO
@INPI
GARNIER Francoise Madeleine Anne
DoB: 1959-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
431 Chemin de la Grivelière 38330 Biviers France
942587 500828108 @Company
@Persons
@UBO
@INPI
NOHARET Gilbert
DoB: 1959-02-16
PoB: 07049 Le Chambon (07) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Mas Garnier Sous les vignes 1800 Saint-Éloi France
1037364 339516155 @Company
@Persons
@UBO
@INPI
MARTIN GARNIER Françoise-Marie Jeanne
DoB: 1959-10-11
PoB: Rennes (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Paumerie" 50320 La Lucerne-d'Outremer FRANCE
1037365 339516155 @Company
@Persons
@UBO
@INPI
MARTIN GARNIER Françoise-Marie Jeanne
DoB: 1959-10-11
PoB: Rennes (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Paumerie" 50320 La Lucerne-d'Outremer FRANCE
1882911 750916702 @Company
@Persons
@UBO
@INPI
Berger Michel Marc
DoB: 1959-06-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Tony Garnier 92100 Boulogne-Billancourt France
2510583 820428639 @Company
@Persons
@UBO
@INPI
Garnier Etienne
DoB: 1959-06-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis rue Yvonne le Tac 75018 Paris France
3983736 819586454 @Company
@Persons
@UBO
@INPI
MUNOZ GARNIER Eulalia
DoB: 1959-01-10
PoB: Cartagena ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue de la Fraternité 69400 Villefranche-sur-Saône FRANCE yes
@Cadastre
@Geotag
7648431 824121263 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François
DoB: 1959-02-26
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Verdun 61100 Flers FRANCE
7812808 484655675 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1959-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA VIGNARELLA 20212 Sorbo-Ocagnano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7812809 484655675 @Company
@Persons
@UBO
@INPI
GARNIER Bruno
DoB: 1959-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA VIGNARELLA 20212 Sorbo-Ocagnano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10532342 752226274 @Company
@Persons
@UBO
@INPI
GARNIER LAURENT Pascale Marie-Louise
DoB: 1959-10-30
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route de Provenchères 88260 Viviers-le-Gras FRANCE
13271360 451984645 @Company
@Persons
@UBO
@INPI
HERBERT GARNIER-COLLOT Violaine, Marie, Gabrielle
DoB: 1959-11-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Gaston VII Château de Mongaston 64190 Charre FRANCE
13912588 410496640 @Company
@Persons
@UBO
@INPI
JMG
DoB: 400953378
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Eugène Tessier 44000 Nantes France
13932365 512312794 @Company
@Persons
@UBO
@INPI
LACLUSE Sully
DoB: 1959-05-21
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Lotissement Garnier Belle Esperance 97111 Morne-à-l'Eau France
16046079 792448672 @Company
@Persons
@UBO
@INPI
COOPEA, Société anonyme coopérative d'intérêt collectif d'habitations à loyer modéré de l'Agglomération de Tours
DoB: 512566845
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Victoire 37000 Tours France
16046080 792448672 @Company
@Persons
@UBO
@INPI
COOPEA, Société anonyme coopérative d'intérêt collectif d'habitations à loyer modéré de l'Agglomération de Tours
DoB: 512566845
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Victoire 37000 Tours 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.