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 1960-05-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1673533 422323303 @Company
@Persons
@UBO
@INPI
GERMON GUY-ALAIN
DoB: 1960-11-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
40 rue du Professeur Garcin 97200 Fort de France France yes
@Cadastre
@Geotag
1673534 422323303 @Company
@Persons
@UBO
@INPI
GERMON GUY-ALAIN
DoB: 1960-11-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue du Professeur Garcin 97200 Fort de France France yes
@Cadastre
@Geotag
2810632 805077336 @Company
@Persons
@UBO
@INPI
MAILLARD Sylvain, Christian
DoB: 1960-01-08
PoB: 02318 Folembray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue Marcel Garcin 2300 Sinceny FRANCE yes
@Cadastre
@Geotag
2810633 805077336 @Company
@Persons
@UBO
@INPI
VAN DE PUTTE MAILLARD Catherine, Rose, Lucienne
DoB: 1960-10-13
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue Marcel Garcin 2300 Sinceny FRANCE yes
@Cadastre
@Geotag
7531171 433332640 @Company
@Persons
@UBO
@INPI
GARCIN Abel Claude
DoB: 1960-05-11
PoB: Fréjus (var) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 route de la lieutenante 83480 Puget-sur-Argens FRANCE
7542805 400383329 @Company
@Persons
@UBO
@INPI
GARCIN Abel
DoB: 1960-05-11
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 impasse de la Montagne 83600 Fréjus FRANCE
7547246 518097258 @Company
@Persons
@UBO
@INPI
GARCIN Abel
DoB: 1960-05-11
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de la Lieutenante 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7549557 423550409 @Company
@Persons
@UBO
@INPI
GARCIN Abel
DoB: 1960-05-11
PoB: 83061 Fréjus 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Lieutenante LOT 14 83480 Puget-sur-Argens FRANCE
7549558 423550409 @Company
@Persons
@UBO
@INPI
GARCIN Abel
DoB: 1960-05-11
PoB: 83061 Fréjus 83 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Lieutenante LOT 14 83480 Puget-sur-Argens FRANCE
7553172 498076694 @Company
@Persons
@UBO
@INPI
GARCIN Abel
DoB: 1960-05-11
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE DE LA LIEUTENANTE 83480 PUGET SUR ARGENS FRANCE yes
@Cadastre
@Geotag
7553173 498076694 @Company
@Persons
@UBO
@INPI
GARCIN Abel
DoB: 1960-05-11
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE DE LA LIEUTENANTE 83480 PUGET SUR ARGENS FRANCE yes
@Cadastre
@Geotag
7570171 827958489 @Company
@Persons
@UBO
@INPI
GARCIN Abel
DoB: 1960-05-11
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de la Lieutenante 83480 Puget-sur-Argens FRANCE
8642692 344511522 @Company
@Persons
@UBO
@INPI
GARCIN Bruno
DoB: 1960-08-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lussay 79110 Chef-Boutonne FRANCE
8662628 352462477 @Company
@Persons
@UBO
@INPI
GARCIN Bruno
DoB: 1960-08-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Pigeon Pierre Lussais 79110 Chef-Boutonne FRANCE
9717061 537845992 @Company
@Persons
@UBO
@INPI
GARCIN Hervé, Jean, Jacques
DoB: 1960-12-04
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Locqueltas 56690 Nostang FRANCE yes
@Cadastre
@Geotag
9717062 537845992 @Company
@Persons
@UBO
@INPI
GARCIN Hervé, Jean, Jacques
DoB: 1960-12-04
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Locqueltas 56690 Nostang FRANCE yes
@Cadastre
@Geotag
11769012 425032455 @Company
@Persons
@UBO
@INPI
PEYRON Colette
DoB: 1960-01-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue JEAN JACQUES GARCIN 13260 Cassis FRANCE
11990456 804780146 @Company
@Persons
@UBO
@INPI
GARCIN Jacques Louis
DoB: 1960-11-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin de Mathonex Seynod 74000 Annecy France
12248039 508655537 @Company
@Persons
@UBO
@INPI
GERMON Guy-Alain
DoB: 1960-11-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Professeur Raymond Garcin 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
12248040 508655537 @Company
@Persons
@UBO
@INPI
GERMON Guy-Alain
DoB: 1960-11-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Professeur Raymond Garcin 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
12772559 403403348 @Company
@Persons
@UBO
@INPI
GARCIN BURZIO Claudine
DoB: 1960-11-17
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 CHE. DU GRAND ST JEAN 13540 PUYRICARD FRANCE
13731235 451342489 @Company
@Persons
@UBO
@INPI
GERMON Guy-Alain Marie Charles Emile
DoB: 1960-11-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue Professeur Raymond Garcin Route de Didier 97200 Fort-de-France France
16130895 811785872 @Company
@Persons
@UBO
@INPI
GERMON Guy-Alain
DoB: 1960-11-29
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 Rue du Professeur Raymond Garcin 97200 Fort-de-France 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.