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 965503188 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36339 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Michel
DoB: 1946-06-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
32 Chemin de la Grenive 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
36340 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Michel
DoB: 1946-06-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Chemin de la Grenive 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
36341 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Michel
DoB: 1946-06-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Chemin de la Grenive 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
36342 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Yvette
DoB: 1952-04-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 C Montée de Verdun Bat C - Villa Mancini 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
36343 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Claudie
DoB: 1952-04-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Montée de la Quinsonnière 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
36344 965503188 @Company
@Persons
@UBO
@INPI
GARCIN DUPOYET Agnès Isabelle Marie
DoB: 1974-04-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Princes 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
36345 965503188 @Company
@Persons
@UBO
@INPI
CC 2A
DoB: 850565151
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
136 Chemin du Moulin Carron 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076703 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Michel
DoB: 1946-06-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
32 Chemin de la Grenive 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076704 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Michel
DoB: 1946-06-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Chemin de la Grenive 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076705 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Michel
DoB: 1946-06-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Chemin de la Grenive 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076706 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Yvette
DoB: 1952-04-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA QUINSONNIERE 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076707 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Claudie
DoB: 1952-04-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA QUINSONNIERE 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076708 965503188 @Company
@Persons
@UBO
@INPI
GARCIN DUPOYET Agnès Isabelle Marie
DoB: 1974-04-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Princes 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076709 965503188 @Company
@Persons
@UBO
@INPI
COLLIN Christophe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boulevard des Ecoles 69380 Charnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076710 965503188 @Company
@Persons
@UBO
@INPI
EXCO LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
108 Rue DE L AVENIR BP 178 ZI MOLINA LA CHAZOTTE SUD 42004 Saint Etienne Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586544 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Michel
DoB: 1946-06-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
32 Chemin de la Grenive 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586545 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Michel
DoB: 1946-06-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Chemin de la Grenive 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586546 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Michel
DoB: 1946-06-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Chemin de la Grenive 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586547 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Yvette
DoB: 1952-04-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 C Montée de Verdun Bat C - Villa Mancini 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586548 965503188 @Company
@Persons
@UBO
@INPI
GARCIN Claudie
DoB: 1952-04-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Montée de la Quinsonnière 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586549 965503188 @Company
@Persons
@UBO
@INPI
GARCIN DUPOYET Agnès Isabelle Marie
DoB: 1974-04-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Princes 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586550 965503188 @Company
@Persons
@UBO
@INPI
CC 2A
DoB: 850565151
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
136 Chemin du Moulin Carron 69130 Écully 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.