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 438428583 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3615967 824433429 @Company
@Persons
@UBO
@INPI		 SOCIETE SAVENAYSIENNE DE COMMERCE DE BESTIAUX GARCION - GUICHARD
DoB: 438428583
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Blanche Couronne 44260 La Chapelle-Launay France
11176645 438428583 @Company
@Persons
@UBO
@INPI		 GARCION Serge
DoB: 1961-03-30
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Le Matz 44260 Savenay France
11176646 438428583 @Company
@Persons
@UBO
@INPI		 GARCION Serge
DoB: 1961-03-30
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Le Matz 44260 Savenay France
11176647 438428583 @Company
@Persons
@UBO
@INPI		 GUICHARD Pierre Louis Marie Joseph
DoB: 1956-09-12
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 Saint Maurice 44530 Guenrouet France
11176648 438428583 @Company
@Persons
@UBO
@INPI		 GARCION Gilles Christian François
DoB: 1962-07-19
PoB: LA CHAPELLE LAUNAY FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 L'Orée du Bois Blanche Couronne 44260 La Chapelle-Launay France
11176649 438428583 @Company
@Persons
@UBO
@INPI		 GARCION GUICHARD Pierre Martine Marie Odette
DoB: 1959-04-09
PoB: 44195 SAVENAY (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Saint Maurice 44530 Guenrouet France
11176650 438428583 @Company
@Persons
@UBO
@INPI		 ORAIN GARCION Gilles Patricia Jeanne Françoise
DoB: 1966-04-24
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 L'Orée du Bois Blanche Couronne 44260 La Chapelle-Launay France
11176651 438428583 @Company
@Persons
@UBO
@INPI		 MARIAULLE GARCION Serge Corinne Suzanne Simonne
DoB: 1963-09-19
PoB: ASNIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Le Matz 44260 Savenay France
11176652 438428583 @Company
@Persons
@UBO
@INPI		 GARCION Frédéric Guy Pierre
DoB: 1969-02-09
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 rue des Saulzes 44260 Prinquiau France
11176653 438428583 @Company
@Persons
@UBO
@INPI		 CORBE GARCION Frédéric Marie-Laure Thérèse Jeanne Alice
DoB: 1968-11-20
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 rue des Saulzes 44260 Prinquiau France
11176654 438428583 @Company
@Persons
@UBO
@INPI		 GROUPE SECOB NANTES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 6 rue de la Cornouailles BP 81503 44315 Nantes CEDEX 3 France
11176655 438428583 @Company
@Persons
@UBO
@INPI		 FINANCIERE SECOB
DoB: 490698669
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 17 rue des Vaux Parés BP 81831 35510 Cesson-Sévigné Cedex 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.