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 GARCIA 1963-04-01 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3812032 394963912 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France yes
@Cadastre
@Geotag
3812033 394963912 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France yes
@Cadastre
@Geotag
3817770 333314045 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3820095 776182966 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3820096 776182966 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3823906 495041774 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France yes
@Cadastre
@Geotag
3830573 753188713 @Company
@Persons
@UBO
@INPI
PEPIN Léopold
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Frédérico Garcia Lorca 66350 Toulouges France
3841574 444632095 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3843780 343433926 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3843781 343433926 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3854384 440247682 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Frédérico Garcia Lorca 66350 Toulouges France yes
@Cadastre
@Geotag
3854385 440247682 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Frédérico Garcia Lorca 66350 Toulouges France yes
@Cadastre
@Geotag
3855701 447479163 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
3 Rue Frédérico Garcia Lorca 66350 Toulouges France
3875864 432867851 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3875865 432867851 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3875866 432867851 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
4620553 451850689 @Company
@Persons
@UBO
@INPI
PANO GARCIA José-Maria
DoB: 1963-01-13
PoB: Huesca ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue Chanoine Loevenbruck 54500 Vandoeuvre-les-Nancy FRANCE
4782890 810380394 @Company
@Persons
@UBO
@INPI
LE Marie Isabelle
DoB: 1963-01-01
PoB: RACH GIA VIET NAM
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
27 Rue Frederico Garcia Lorca 94400 Vitry-sur-Seine FRANCE
7052374 306310475 @Company
@Persons
@UBO
@INPI
PANO GARCIA José, Maria
DoB: 1963-01-13
PoB: Huesca ESPAGNE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
56 rue Loevenbruck 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
7074684 510974793 @Company
@Persons
@UBO
@INPI
PANO GARCIA José-Maria
DoB: 1963-01-13
PoB: Huesca ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Chanoine Loevenbruck 54500 Vandoeuvre-les-Nancy FRANCE
7100428 334056124 @Company
@Persons
@UBO
@INPI
PANO GARCIA José Maria
DoB: 1963-01-13
PoB: Huesca ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue du Colonel Tournier 16100 Cognac FRANCE
7640167 439693466 @Company
@Persons
@UBO
@INPI
MORISSEAU GARCIA Annie, Odette, Madeleine
DoB: 1963-01-24
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRUYERES MURETTES IRAI 61190 TOUROUVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8170435 513711556 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1963-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de Rivals 31120 Goyrans France
8170436 513711556 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1963-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Rivals 31120 Goyrans France
8208250 422942318 @Company
@Persons
@UBO
@INPI
GARCIA Martine Angele
DoB: 1963-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Comby 31500 Toulouse France
8217046 331828657 @Company
@Persons
@UBO
@INPI
GARCIA Martine Angele
DoB: 1963-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Comby 31500 Toulouse France yes
@Cadastre
@Geotag
9458443 498959576 @Company
@Persons
@UBO
@INPI
GRANDMOUSIN GARCIA Corinne Jeanne Danielle
DoB: 1963-01-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Bugey 1360 Loyettes France
9458444 498959576 @Company
@Persons
@UBO
@INPI
GRANDMOUSIN GARCIA Corinne Jeanne Danielle
DoB: 1963-01-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Bugey 1360 Loyettes France
9622419 808931422 @Company
@Persons
@UBO
@INPI
PANO GARCIA José Maria
DoB: 1963-01-13
PoB: Huesca ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue du Colonel Tournier 16100 Cognac FRANCE
12012045 442238283 @Company
@Persons
@UBO
@INPI
DELTELL-GARCIA Juan José
DoB: 1963-03-17
PoB: Hellin Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Rue des Allobroges 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12171502 530601251 @Company
@Persons
@UBO
@INPI
GARCIA Pedro
DoB: 1963-01-28
PoB: SANTA RITA PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Chaptal 92300 Levallois-Perret FRANCE
12241277 477554976 @Company
@Persons
@UBO
@INPI
SAN MARTIN GARCIA Juan Francisco
DoB: 1963-06-20
PoB: HERADINA-LOBIOS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue PIERRRE GUYARD 78360 Montesson FRANCE
13540258 529680100 @Company
@Persons
@UBO
@INPI
BOIZIOT Patrick Henri Jacques
DoB: 1963-04-16
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Federico Garcia ZI Nord - route d'Agen 32000 Auch FRANCE yes
@Cadastre
@Geotag
13540259 529680100 @Company
@Persons
@UBO
@INPI
BOIZIOT Patrick Henri Jacques
DoB: 1963-04-16
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Federico Garcia ZI Nord - route d'Agen 32000 Auch FRANCE yes
@Cadastre
@Geotag
15472284 314626474 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Cyprien Roger
DoB: 1963-01-13
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Du Domaine De la Soulane Superbolquere 66210 Bolquère France
15886902 343433926 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Federico Garcia Lorca 66350 Toulouges France
16175198 494449788 @Company
@Persons
@UBO
@INPI
GARCIA Geneviève
DoB: 1963-11-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Maréchal Joffre 38000 Grenoble France
16175199 494449788 @Company
@Persons
@UBO
@INPI
GARCIA Geneviève
DoB: 1963-11-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Maréchal Joffre 38000 Grenoble 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.