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 1954-06-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43167 452162605 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue Emmanuel Philibert Chez Camille LANOY 6300 Nice FRANCE yes
@Cadastre
@Geotag
43168 452162605 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: GRANDVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B Rue Emmanuel Philibert Chez Camille LANOY 6300 Nice FRANCE yes
@Cadastre
@Geotag
43243 794792374 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue Emmanuel Philibert 6300 Nice FRANCE
272013 327920146 @Company
@Persons
@UBO
@INPI
GARNIER DE LA TEYSSONNIERE Christine Louise Marie Joseph
DoB: 1954-06-22
PoB: Dalles Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Port De Castets 64100 Bayonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
648705 453614331 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CROIX HUGUET 56800 TAUPONT FRANCE
648706 453614331 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CROIX HUGUET 56800 TAUPONT FRANCE
648783 488230194 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CROIX HUGUET 56800 TAUPONT FRANCE
648807 490680071 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Croix Huguet 56800 Taupont FRANCE
648808 490680071 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix Huguet 56800 Taupont FRANCE
871922 497689091 @Company
@Persons
@UBO
@INPI
GARNIER DE LA TEYSSONNIERE Christine Louise Marie Joseph
DoB: 1954-06-22
PoB: Dallas Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Port de Castets 64100 Bayonne France
1050392 334473873 @Company
@Persons
@UBO
@INPI
GARNIER Dominique Louis Claude
DoB: 1954-01-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS RUE SAINT REMY 28500 Louvilliers-en-Drouais France yes
@Cadastre
@Geotag
1050393 334473873 @Company
@Persons
@UBO
@INPI
GARNIER Dominique Louis Claude
DoB: 1954-01-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE SAINT REMY 28500 Louvilliers-en-Drouais France yes
@Cadastre
@Geotag
1050394 334473873 @Company
@Persons
@UBO
@INPI
BELLARD GARNIER Nadine Martine Gislaine
DoB: 1954-10-31
PoB: 28404 Vernouillet (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS RUE SAINT REMY 28500 Louvilliers-en-Drouais France yes
@Cadastre
@Geotag
1050395 334473873 @Company
@Persons
@UBO
@INPI
BELLARD GARNIER Nadine Martine Gislaine
DoB: 1954-10-31
PoB: 28404 Vernouillet (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE SAINT REMY 28500 Louvilliers-en-Drouais France yes
@Cadastre
@Geotag
3348087 958803330 @Company
@Persons
@UBO
@INPI
FELIU JEAN FRANCOIS JACQUES
DoB: 1954-04-20
PoB: BEZIERS (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
5641689 786239665 @Company
@Persons
@UBO
@INPI
GARNIER Yves
DoB: 1954-01-17
PoB: 53119 L'HUISSERIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Val de Loire 53350 Ballots FRANCE yes
@Cadastre
@Geotag
5716584 390932283 @Company
@Persons
@UBO
@INPI
LECOURT Jean Loup
DoB: 1954-06-15
PoB: ASSE LE BOISNE - 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES GARNIER 72120 SAINT CALAIS FRANCE
10046812 490680071 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA CROIX HUGUET 56800 TAUPONT FRANCE
10046813 490680071 @Company
@Persons
@UBO
@INPI
GARNIER Guy Marcel
DoB: 1954-11-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA CROIX HUGUET 56800 TAUPONT FRANCE
10810505 497689091 @Company
@Persons
@UBO
@INPI
GARNIER DE LA TEYSSONNIERE Christine Louise Marie Joseph
DoB: 1954-06-22
PoB: Dallas Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Port de Castets 64100 Bayonne France
16037392 815389481 @Company
@Persons
@UBO
@INPI
GARNIER Didier
DoB: 1954-11-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place des Halles 28000 Chartres 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.