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 1961-10-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7182468 498212141 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Hauts de Manosque 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7182469 498212141 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 les Hauts de Manosque 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7188131 445211733 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Hauts de Manosque 4100 Manosque FRANCE
7196045 519513915 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Hauts de Manosque 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7196046 519513915 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les Hauts de Manosque 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7196049 519513915 @Company
@Persons
@UBO
@INPI
G 2 Invest
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
les Hauts de Manosque 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7198013 421748773 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de Manosque 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7198014 421748773 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hauts de Manosque 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7198169 498233709 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Hauts de Manosque 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7198170 498233709 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 les Hauts de Manosque 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7203952 510061617 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Manosque 4100 Manosque FRANCE
7209888 451320592 @Company
@Persons
@UBO
@INPI
GARCIN Gerard
DoB: 1961-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Abdon Martin 4700 Oraison FRANCE
7589563 420377871 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de Manosque 4100 Manosque FRANCE
9448828 411399967 @Company
@Persons
@UBO
@INPI
GARCIN Francois Henri
DoB: 1961-05-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
480 Chemin DE GENEVAIS DEMPTEZIEU 38300 Saint-Savin France
11872451 498304005 @Company
@Persons
@UBO
@INPI
GARCIN Gerard
DoB: 1961-10-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LES HAUTS DE MANOSQUE 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872452 498304005 @Company
@Persons
@UBO
@INPI
GARCIN Gerard
DoB: 1961-10-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LES HAUTS DE MANOSQUE 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12771178 479230674 @Company
@Persons
@UBO
@INPI
GARCIN Gérard, Marc, André
DoB: 1961-10-22
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Hauts de Manosque 4100 Manosque FRANCE
14755784 420377871 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue du Temple 4100 Manosque France
14797404 479230674 @Company
@Persons
@UBO
@INPI
GARCIN Gérard, Marc, André
DoB: 1961-10-22
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1575 Chemin du Vallon des Rouves 13770 Venelles FRANCE
16055376 335062048 @Company
@Persons
@UBO
@INPI
MOUGNIOT Christophe
DoB: 1961-04-06
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis Avenue Jean-Jacques Garcin 13260 Cassis FRANCE
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
16129037 420377871 @Company
@Persons
@UBO
@INPI
GARCIN Gérard
DoB: 1961-10-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue du Temple 4100 Manosque 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.