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 1961-01-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035469 399761329 @Company
@Persons
@UBO
@INPI
GARCIN Michel André
DoB: 1961-01-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 RUE MARTINAUD DEPLAT 13090 AIX EN PROVENCE FRANCE
1035470 399761329 @Company
@Persons
@UBO
@INPI
GARCIN Michel André
DoB: 1961-01-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 RUE MARTINAUD DEPLAT 13090 AIX EN PROVENCE FRANCE
1234230 642033690 @Company
@Persons
@UBO
@INPI
GARCIN Michel, Alfred, André
DoB: 1961-01-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Martinaud Deplat 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
1864801 509848701 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1961-01-29
PoB: 26220 Nyons (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
impasse de la Baticolière 69450 Saint Cyr au Mont d'Or France
1931127 509793402 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1961-01-29
PoB: 26220 Nyons (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
impasse de la Baticolière 69450 Saint Cyr au Mont d'Or France
2237254 513356006 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1961-01-29
PoB: 26220 Nyons (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
impasse de la Baticolière Saint Cyr Mont d'Or 69450 ST CYR AU MONT D OR France
2469760 513355339 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1961-01-29
PoB: 26220 Nyons (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
impasse de la Baticolière 69450 Saint Cyr au Mont d'Or France
2617561 423577733 @Company
@Persons
@UBO
@INPI
GARCIN Michel Alfred André
DoB: 1961-01-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Martinaud Deplat 13100 Aix-en-Provence France
2617562 423577733 @Company
@Persons
@UBO
@INPI
GARCIN Michel Alfred André
DoB: 1961-01-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Martinaud Deplat 13100 Aix-en-Provence France
3727948 420067225 @Company
@Persons
@UBO
@INPI
GARCIN Thierry
DoB: 1961-04-20
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LOT. LA POMMERAIE 13560 SENAS FRANCE
7332053 325337244 @Company
@Persons
@UBO
@INPI
GARCIN Michel Alfred André
DoB: 1961-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Martinaud Deplat 13090 Aix-en-Provence FRANCE
11631434 812946861 @Company
@Persons
@UBO
@INPI
GARCIN Olivier Jacques Marie
DoB: 1961-01-12
PoB: 48140 Saint Chely d'Apcher FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Des Pins 42530 Saint Genest Lerpt FRANCE
12766582 399761329 @Company
@Persons
@UBO
@INPI
GARCIN Michel André
DoB: 1961-01-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 RUE MARTINAUD DEPLAT 13090 AIX EN PROVENCE FRANCE
12766583 399761329 @Company
@Persons
@UBO
@INPI
GARCIN Michel André
DoB: 1961-01-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 RUE MARTINAUD DEPLAT 13090 AIX EN PROVENCE FRANCE
12770228 412515090 @Company
@Persons
@UBO
@INPI
GARCIN Michel
DoB: 1961-01-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MARTINAUD DEPLAT 13090 AIX EN PROVENCE FRANCE
12836165 524405701 @Company
@Persons
@UBO
@INPI
GARCIN Michel Alfred André
DoB: 1961-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Martinaud Deplat 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12836166 524405701 @Company
@Persons
@UBO
@INPI
GARCIN Michel Alfred André
DoB: 1961-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Martinaud Deplat 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849421 494888076 @Company
@Persons
@UBO
@INPI
GARCIN Michel
DoB: 1961-01-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE MARTINAUD DEPLAT 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16055456 412515090 @Company
@Persons
@UBO
@INPI
GARCIN Michel
DoB: 1961-01-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Martinaud Deplat 13090 Aix-en-Provence 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.