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 GARCIN 1955-06-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3249777 345119812 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COUGOURDANNE LE BAS 4200 Sigoyer France yes
@Cadastre
@Geotag
3249779 345119812 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COUGOURDANNE LE BAS 4200 Sigoyer France yes
@Cadastre
@Geotag
3445949 438947384 @Company
@Persons
@UBO
@INPI
TAIMOURLANK GARCIN Latifa
DoB: 1955-07-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de l'Eglise Domaine de St Pancrace 6000 Nice FRANCE yes
@Cadastre
@Geotag
6204026 317922631 @Company
@Persons
@UBO
@INPI
BROUILLET GARCIN Martine Isabelle Stella
DoB: 1955-09-16
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Picpus 75012 75012 FRANCE yes
@Cadastre
@Geotag
7179979 829175397 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cougourdane Bas 4200 Sigoyer FRANCE
7179980 829175397 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cougourdane Bas 4200 Sigoyer FRANCE
7203299 483326831 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
7203300 483326831 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
7592014 421228826 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cougourdanne Bas 4200 Sigoyer FRANCE
7592257 390401545 @Company
@Persons
@UBO
@INPI
GARCIN Jean Michel
DoB: 1955-06-16
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANTEYER 5400 MANTEYER FRANCE
7593228 448944744 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAM DE PRAMOREL BRIANCON 5100 BRIANCON FRANCE
7600766 383490877 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5400 Manteyer FRANCE
7602445 429425853 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pramorel 5100 Briançon FRANCE
7605390 333255289 @Company
@Persons
@UBO
@INPI
GARCIN Jean Michel Roger
DoB: 1955-06-16
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier De Berne 5000 La Freissinouse FRANCE yes
@Cadastre
@Geotag
7609534 339348229 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel, Roger
DoB: 1955-06-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cougourdanne Bas 4200 Sigoyer FRANCE
7609535 339348229 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel, Roger
DoB: 1955-06-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cougourdanne Bas 4200 Sigoyer FRANCE
7611186 418230272 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pramorel 5100 Briançon FRANCE yes
@Cadastre
@Geotag
7612642 344143557 @Company
@Persons
@UBO
@INPI
GARCIN Jean Michel
DoB: 1955-06-16
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANTEYER 5400 MANTEYER FRANCE yes
@Cadastre
@Geotag
7614695 388327967 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cougourdanne Bas 5400 Manteyer FRANCE
7614696 388327967 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cougourdanne Bas 5400 Manteyer FRANCE
16046901 421228826 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 Gap (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de La Magdeleine Combe Luze 4200 Mison France
16051086 839383460 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel Roger
DoB: 1955-06-16
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Madeleine 4200 Mison 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.