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 1963-05-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19722 401166210 @Company
@Persons
@UBO
@INPI
GARCIN Christian
DoB: 1963-02-04
PoB: 05061 Gap (05) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Plan de Vitrolle 5110 La Saulce France
820990 402752455 @Company
@Persons
@UBO
@INPI
GARCIN Benoît
DoB: 1963-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Chaumasses 42660 Saint-Régis-du-Coin France yes
@Cadastre
@Geotag
820992 402752455 @Company
@Persons
@UBO
@INPI
GARCIN Benoît
DoB: 1963-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Chaumasses 42660 Saint-Régis-du-Coin France yes
@Cadastre
@Geotag
1714327 794138560 @Company
@Persons
@UBO
@INPI
Garcin Chevalier Nathalie
DoB: 1963-05-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France
1784512 752126730 @Company
@Persons
@UBO
@INPI
Garcin Chevalier Nathalie
DoB: 1963-05-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
1784513 752126730 @Company
@Persons
@UBO
@INPI
Garcin Chevalier Nathalie
DoB: 1963-05-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
1811297 501612121 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France
1811298 501612121 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France
1868483 449130541 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER NATHALIE
DoB: 1963-05-06
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
1868484 449130541 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER NATHALIE
DoB: 1963-05-06
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
1918898 803295112 @Company
@Persons
@UBO
@INPI
Garcin Chevalier Nathalie
DoB: 1963-05-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Commaille 75007 Paris France yes
@Cadastre
@Geotag
2018354 349226753 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER NATHALIE
DoB: 1963-05-06
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2165503 377941935 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER NATHALIE
DoB: 1963-05-06
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France
2223756 501611776 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2223757 501611776 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2444808 410949598 @Company
@Persons
@UBO
@INPI
GARCIN GARCIN-CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard St Germain 75007 Paris France yes
@Cadastre
@Geotag
2444809 410949598 @Company
@Persons
@UBO
@INPI
GARCIN GARCIN-CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard St Germain 75007 Paris France yes
@Cadastre
@Geotag
3079441 447941188 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Boulevard Saint Germain 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625081 686750167 @Company
@Persons
@UBO
@INPI
GARCIN Philippe Daniel Marie
DoB: 1963-06-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Avenue Félix Faure 69003 Lyon France
3711446 389359951 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de Commaille 75007 Paris FRANCE
3727737 525004719 @Company
@Persons
@UBO
@INPI
GARCIN Thierry Bernard Robert
DoB: 1963-09-15
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Marlou 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3727738 525004719 @Company
@Persons
@UBO
@INPI
GARCIN Thierry Bernard Robert
DoB: 1963-09-15
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Marlou 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730332 448943712 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard Saint Germain 75006 Paris FRANCE
4032113 433254257 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris 06 FRANCE
4937017 493313258 @Company
@Persons
@UBO
@INPI
GARCIN Fabrice Louis
DoB: 1963-06-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Tête d'Or 69006 Lyon France
4957119 813000759 @Company
@Persons
@UBO
@INPI
GARCIN Philippe Daniel Marie
DoB: 1963-06-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Chemin de la Plumassière 69230 Saint-Genis-Laval France
5060740 808403398 @Company
@Persons
@UBO
@INPI
GARCIN Fabrice Louis
DoB: 1963-06-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Tête d'Or 69006 Lyon France
6601845 520300880 @Company
@Persons
@UBO
@INPI
GARCIN EMOND Bernadette
DoB: 1963-08-06
PoB: JALLIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Route de la Vallée 77167 Bagneaux-sur-Loing FRANCE yes
@Cadastre
@Geotag
7130718 798270351 @Company
@Persons
@UBO
@INPI
BURNAT GARCIN Monique, Michelle
DoB: 1963-08-27
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Savoyances 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7130719 798270351 @Company
@Persons
@UBO
@INPI
BURNAT GARCIN Monique, Michelle
DoB: 1963-08-27
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Savoyances 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
9299268 483378972 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER Nathalie
DoB: 1963-08-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris 06 FRANCE
9727437 810999458 @Company
@Persons
@UBO
@INPI
GARCIN BOULBEN Agnès, Marie, Catherine
DoB: 1963-01-03
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse Duguesclin 56100 Lorient FRANCE
10734984 523556710 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Boulevard SAINT GERMAIN 75006 Paris FRANCE
11760891 793494550 @Company
@Persons
@UBO
@INPI
GARCIN Philippe
DoB: 1963-04-29
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1161 Chemin du Puit de Brunet 17 Résidence Clair Rohan 13600 La Ciotat FRANCE
13062528 503348278 @Company
@Persons
@UBO
@INPI
HENNION VALERIE
DoB: 1963-04-20
PoB: Nozeroy (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean-Jacques Garcin 13260 Cassis FRANCE
13076780 503348245 @Company
@Persons
@UBO
@INPI
HENNION VALERIE
DoB: 1963-04-20
PoB: Nozeroy (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean-Jacques Garcin 13260 Cassis FRANCE
14622059 399980408 @Company
@Persons
@UBO
@INPI
GARCIN Fabrice Pierre Louis
DoB: 1963-12-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue lochet 51000 Châlons-en-Champagne France
14622094 504404765 @Company
@Persons
@UBO
@INPI
GARCIN Fabrice Pierre Louis
DoB: 1963-12-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Anatole France 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
14622095 504404765 @Company
@Persons
@UBO
@INPI
GARCIN Fabrice Pierre Louis
DoB: 1963-12-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard Anatole France 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
15890677 328116140 @Company
@Persons
@UBO
@INPI
BURNAT GARCIN Monique Michelle
DoB: 1963-08-27
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Savoyances 74200 Anthy-sur-Léman 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.