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 GARIN 1958-12-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421336 343751368 @Company
@Persons
@UBO
@INPI
GARIN Hubert Emile Marcel
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1654139 578200776 @Company
@Persons
@UBO
@INPI
GARIN Hubert Marcel Emile
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue DU LAVOIR 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1906808 501291892 @Company
@Persons
@UBO
@INPI
Garin Hubert
DoB: 1958-12-20
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Lavoir 27120 Houlbec Cocherel France
3185750 620500744 @Company
@Persons
@UBO
@INPI
GARIN Hubert Marcel Emile
DoB: 1958-12-20
PoB: 50147 Coutances
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE
7800091 524330636 @Company
@Persons
@UBO
@INPI
GARIN Hubert
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE
7828943 404416943 @Company
@Persons
@UBO
@INPI
GARIN Hubert
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE
7873245 398596775 @Company
@Persons
@UBO
@INPI
GARIN Hubert
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE
7895178 388237331 @Company
@Persons
@UBO
@INPI
GARIN Hubert
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
12257003 662014489 @Company
@Persons
@UBO
@INPI
GARIN Hubert
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283366 330527078 @Company
@Persons
@UBO
@INPI
GARIN Hubert
DoB: 1958-12-20
PoB: Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du Lavoir 27120 Houlbec-Cocherel FRANCE
12387017 443118427 @Company
@Persons
@UBO
@INPI
GARIN Hubert Marcel Emile
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Du Lavoir 27120 Houlbec-Cocherel FRANCE
12407038 521427625 @Company
@Persons
@UBO
@INPI
GARIN Hubert
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE
12419247 497532911 @Company
@Persons
@UBO
@INPI
GARIN Hubert
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 RESIDENCE DU CAVE - RUE DE LA COMINIERE 27100 Le Vaudreuil FRANCE
12433962 658200274 @Company
@Persons
@UBO
@INPI
GARIN Hubert
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15601131 388237331 @Company
@Persons
@UBO
@INPI
GARIN Hubert
DoB: 1958-12-20
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE
15960571 343751368 @Company
@Persons
@UBO
@INPI
GARIN Hubert Emile Marcel
DoB: 1958-12-20
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag

 

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.