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 Pascal found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3447531 353307648 @Company
@Persons
@UBO
@INPI
GARCIA JEAN-PAUL PASCAL
DoB: 1941-02-23
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN PUADE 6480 La Colle-sur-Loup FRANCE
6668275 798274247 @Company
@Persons
@UBO
@INPI
GARCIA Didier Valéry Pascal
DoB: 1972-05-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de la Paix 86300 Chauvigny FRANCE
7442490 328619416 @Company
@Persons
@UBO
@INPI
GARCIA Barthelemy
DoB: 1946-08-28
PoB: CIEZA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE BLAISE PASCAL 34470 PEROLS FRANCE
8732656 779195726 @Company
@Persons
@UBO
@INPI
GARCIA Pierre Pascal
DoB: 1965-05-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B AV. DE LA MARGERIDE 63000 CLERMONT-FERRAND FRANCE
9424984 829053917 @Company
@Persons
@UBO
@INPI
GARCIA Doriane Dale
DoB: 1991-11-05
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Pascal 69100 Villeurbanne France
10288109 822209359 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Pascal
DoB: 1971-01-17
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 Allée des Lupins 73460 Tournon FRANCE
10754722 410674790 @Company
@Persons
@UBO
@INPI
CAPARROS-GARCIA Marc Roger Pascal
DoB: 1963-05-14
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1306 Boulevard des Termes 6210 Mandelieu-la-Napoule FRANCE
11446654 483091989 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pascal
DoB: 1965-04-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX REMPART 46600 MARTEL FRANCE
11446655 483091989 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pascal
DoB: 1965-04-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX REMPART 46600 MARTEL FRANCE
12096201 442308482 @Company
@Persons
@UBO
@INPI
GARCIA Elodie
DoB: 1980-06-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE PASCAL BATIMENT K 75013 PARIS 13 FRANCE yes
@Cadastre
@Geotag
12343937 531295996 @Company
@Persons
@UBO
@INPI
GARCIA Danièle Michèle
DoB: 1961-09-18
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pascal 91700 Sainte-Geneviève-des-Bois FRANCE
12778205 811902055 @Company
@Persons
@UBO
@INPI
GARCIA Alain, Pascal
DoB: 1966-04-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6Bis rue de l'Eglise 13290 Les Milles FRANCE
13048116 821823390 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme, Pascal
DoB: 1978-03-25
PoB: 32013 Auch FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 impasse de la Marinie 81450 Le Garric FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13174207 317424455 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARCIA Frédéric Pascal
DoB: 1961-05-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Nicephore Niepce 94300 Vincennes France
14293759 437558950 @Company
@Persons
@UBO
@INPI
LE BOZEC Pascal Alain Jean Pierre
DoB: 1961-04-07
PoB: 22073 La Harmoye (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Garcia Lorca 97419 La Possession France yes
@Cadastre
@Geotag
14334033 777521279 @Company
@Persons
@UBO
@INPI
LE BOZEC Pascal Alain Jean Pierre
DoB: 1961-04-07
PoB: Le Harmoye (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Garcia Lorca 97419 La Possession France yes
@Cadastre
@Geotag
14334034 777521279 @Company
@Persons
@UBO
@INPI
LE BOZEC Pascal Alain Jean Pierre
DoB: 1961-04-07
PoB: Le Harmoye (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Garcia Lorca 97419 La Possession France yes
@Cadastre
@Geotag
15482720 840496202 @Company
@Persons
@UBO
@INPI
Garcia Orsi Xavier José
DoB: 1973-01-31
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Pascal 77610 Fontenay Tresigny France
15796828 838691947 @Company
@Persons
@UBO
@INPI
GARCIA Thierry, Pascal
DoB: 1970-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Ancienne Route D Orange A Malaucene 84810 Aubignan FRANCE
15797108 889468054 @Company
@Persons
@UBO
@INPI
GARCIA Thierry, Pascal
DoB: 1970-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Route Ancienne d'Orange à Malaucène 84810 Aubignan 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.