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 1983-04-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1950407 804133452 @Company
@Persons
@UBO
@INPI
Garcin Gabriel
DoB: 1983-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Nicolet 75018 Paris France
1950408 804133452 @Company
@Persons
@UBO
@INPI
Garcin Gabriel
DoB: 1983-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Nicolet 75018 Paris France
2030873 514974153 @Company
@Persons
@UBO
@INPI
Garcin Parment Emilie
DoB: 1983-06-22
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 bis rue Jules Ferry 92130 Issy-les-Moulineaux France
2653138 825292188 @Company
@Persons
@UBO
@INPI
GARCIN Damien Bruno Georges
DoB: 1983-04-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 A Rue Paul Verlaine Résidence les Amandiers 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
3082567 824543672 @Company
@Persons
@UBO
@INPI
BOYER-GARCIN Cyril Lionel
DoB: 1983-01-14
PoB: 04209 Sisteron (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Vigueraud 30700 Montaren-et-Saint-Médiers France
3254110 801705633 @Company
@Persons
@UBO
@INPI
GARCIN Milton Clément
DoB: 1983-06-17
PoB: Manizales Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Carelle 69460 Saint-Étienne-des-Oullières France
3371610 824324461 @Company
@Persons
@UBO
@INPI
GARCIN Frederic Pierre Jacques Marius Michel
DoB: 1983-09-05
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Robert Seidel Hof 0 ZURICH SUISSE
3983115 488486515 @Company
@Persons
@UBO
@INPI
GARCIN Pierre Antoine Egon Wyllie
DoB: 1983-05-31
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 CHEMIN DE L'AUBE 6220 LE GOLFE JUAN FRANCE
5849587 753390483 @Company
@Persons
@UBO
@INPI
PAUL Gaelle
DoB: 1983-09-02
PoB: 44003 Ancenis (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GARCIN 38520 Le Bourg-d'Oisans France
7186377 423018936 @Company
@Persons
@UBO
@INPI
GARCIN PARMENT Emilie
DoB: 1983-06-22
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue Jules Ferry 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7203171 410938328 @Company
@Persons
@UBO
@INPI
GARCIN Guillaume
DoB: 1983-04-05
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 chemin de l' Adrech 4200 Sisteron FRANCE
7206389 311584114 @Company
@Persons
@UBO
@INPI
GAEC DE SAINT DOMNIN
DoB: 410938328
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 chemin de l'Adrech Le Thor 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608792 818796567 @Company
@Persons
@UBO
@INPI
GARCIN Audrey
DoB: 1983-11-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prapic 5170 Orcières FRANCE yes
@Cadastre
@Geotag
10256244 527955587 @Company
@Persons
@UBO
@INPI
GARCIN Thomas Pierre François
DoB: 1983-11-24
PoB: 69202 Sainte-Foy-lès-Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30th Avenue 3879 VANCOUVER B.C. 0 VANCOUVER CANADA yes
@Cadastre
@Geotag
11308435 538686577 @Company
@Persons
@UBO
@INPI
GARCIN Nicolas Rémy Louis
DoB: 1983-12-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Cluzon 39570 Pannessières France
11501822 528293152 @Company
@Persons
@UBO
@INPI
BRIOTTET GARCIN Claire
DoB: 1983-11-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Jouvence 21000 Dijon FRANCE
11531201 15650286 @Company
@Persons
@UBO
@INPI
BRIOTTET BRIOTTET-GARCIN Claire
DoB: 1983-11-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Jouvence 21000 Dijon FRANCE
12198957 803378462 @Company
@Persons
@UBO
@INPI
GARCIN LASSAIGNE Clémentine
DoB: 1983-01-13
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66 Rue Aristide Briand 92300 Levallois-Perret FRANCE
13414965 483118733 @Company
@Persons
@UBO
@INPI
GARCIN Marie-Claire
DoB: 1983-04-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Sainte-Anne 84270 Vedène FRANCE yes
@Cadastre
@Geotag
13424141 523309276 @Company
@Persons
@UBO
@INPI
GARCIN Marie-Claire
DoB: 1983-04-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 route de Carpentras la Groseillere 84270 Vedène FRANCE yes
@Cadastre
@Geotag
13783364 801816935 @Company
@Persons
@UBO
@INPI
MERLINI Laure, Stella
DoB: 1983-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Professeur Raymond Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13783365 801816935 @Company
@Persons
@UBO
@INPI
MERLINI Laure, Stella
DoB: 1983-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Professeur Raymond Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759387 320090400 @Company
@Persons
@UBO
@INPI
GARCIN Guillaume
DoB: 1983-04-05
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
85 Chemin de l'Adrech 4200 Sisteron FRANCE
14759388 320090400 @Company
@Persons
@UBO
@INPI
GARCIN Guillaume
DoB: 1983-04-05
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 Chemin de l'Adrech 4200 Sisteron FRANCE
14759389 320090400 @Company
@Persons
@UBO
@INPI
GARCIN Guillaume
DoB: 1983-04-05
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Chemin de l'Adrech 4200 Sisteron FRANCE
15882035 509221065 @Company
@Persons
@UBO
@INPI
GARCIN Audrey Sylvia
DoB: 1983-11-19
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu Dit la Jabiore Prapic 5170 Orcières 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.