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 1968-11-11 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1162133 430069237 @Company
@Persons
@UBO
@INPI
EL AMMARI M Hamed
DoB: 1968-10-08
PoB: EL KHYADRA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 MAIL FREDERICO GARCIA LORCA 93160 Noisy-le-Grand FRANCE
2095302 519291694 @Company
@Persons
@UBO
@INPI
Hountondji Alain
DoB: 1968-08-20
PoB: 31561 Union (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Cristino Garcia Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
3806924 498169903 @Company
@Persons
@UBO
@INPI
SOURNIA PUJOL-GARCIA Florence Nicole Sophie
DoB: 1968-09-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Cabanes 66170 Saint-Féliu-d'Avall France
4031435 528479512 @Company
@Persons
@UBO
@INPI
LORDON François
DoB: 1968-09-20
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henri Garcia 64340 Boucau FRANCE
4031436 528479512 @Company
@Persons
@UBO
@INPI
LORDON François
DoB: 1968-09-20
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Henri Garcia 64340 Boucau FRANCE
4257344 404911281 @Company
@Persons
@UBO
@INPI
GARCIA DESCOUENS Christelle Christelle Madeleine
DoB: 1968-12-11
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Vézelay 89200 Pontaubert France yes
@Cadastre
@Geotag
4755833 422185041 @Company
@Persons
@UBO
@INPI
CORDEIRO Fernando Alvaro
DoB: 1968-12-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Cristino-Garcia 94170 Le Perreux-sur-Marne FRANCE
7380160 519359087 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1968-06-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Terrasses lotissement les Terrasses 34880 Lavérune FRANCE
7380161 519359087 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1968-06-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Terrasses lotissement les Terrasses 34880 Lavérune FRANCE
7446917 409951431 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1968-06-11
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES TERRASSES 3 RUE DES TERRASSES 34880 LAVERUNE FRANCE
8170314 495338568 @Company
@Persons
@UBO
@INPI
JANY Gilbert
DoB: 1968-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue GARCIA LLORCA 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8170315 495338568 @Company
@Persons
@UBO
@INPI
JANY Gilbert
DoB: 1968-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue GARCIA LLORCA 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8295492 510330822 @Company
@Persons
@UBO
@INPI
JANY Gilbert
DoB: 1968-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Fédérico Garcia Lorca 31200 Toulouse France
10771767 534835061 @Company
@Persons
@UBO
@INPI
LANZAS-GARCIA Maria-Yolande
DoB: 1968-07-18
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue de Cannes 6110 Le Cannet FRANCE
11920550 393826748 @Company
@Persons
@UBO
@INPI
BUFFA GARCIA Corinne
DoB: 1968-09-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Joseph Vernet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11920551 393826748 @Company
@Persons
@UBO
@INPI
BUFFA GARCIA Corinne
DoB: 1968-09-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Joseph Vernet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12072011 813292729 @Company
@Persons
@UBO
@INPI
GONCALVES GARCIA FERCHAL Eugénia
DoB: 1968-01-30
PoB: Boticas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Jasse 11600 Malves-en-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12072012 813292729 @Company
@Persons
@UBO
@INPI
GONCALVES GARCIA FERCHAL Eugénia
DoB: 1968-01-30
PoB: Boticas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Jasse 11600 Malves-en-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14069132 534726575 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Claude
DoB: 1968-08-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Marigot Mont Jean Maison Garcia 97133 Saint-Barthélemy France
15388493 823077961 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Roger
DoB: 1968-08-24
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des crottons 97460 Saint-Paul France
15432466 413776998 @Company
@Persons
@UBO
@INPI
GARCIA Bertrand Michel
DoB: 1968-04-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
468 Impasse Henri Roubaud 83160 La Valette-du-Var France
15515429 829674860 @Company
@Persons
@UBO
@INPI
GARCIA Christophe, Marc
DoB: 1968-04-30
PoB: 77514 Villeparisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Pinède 390 Route de Cannes 83600 Fréjus FRANCE
15939285 504349309 @Company
@Persons
@UBO
@INPI
GARCIA-MONTUENGA LE DOUARON Caroline Dominique
DoB: 1968-02-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Le Tay 56200 la gacilly FRANCE
15966361 432304178 @Company
@Persons
@UBO
@INPI
AMBLARD MESA-GARCIA Carole Marie-Therese Simone
DoB: 1968-01-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 B Route du Pont de Grabieux 30100 Alès France
16069612 530659176 @Company
@Persons
@UBO
@INPI
GARCIA Denis Henri Wolgang
DoB: 1968-09-23
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kerganiet 56400 Ploemel France
16069619 531348969 @Company
@Persons
@UBO
@INPI
GARCIA Denis Henri Wolfgang
DoB: 1968-09-23
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kerganiet 56400 Ploemel France yes
@Cadastre
@Geotag
16069620 531348969 @Company
@Persons
@UBO
@INPI
GARCIA Denis Henri Wolfgang
DoB: 1968-09-23
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerganiet 56400 Ploemel France yes
@Cadastre
@Geotag
16137663 518432760 @Company
@Persons
@UBO
@INPI
MIEULET GARCIA Corinne
DoB: 1968-08-20
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Capcir 31490 Léguevin 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.