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 Sophie found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621583 828971366 @Company
@Persons
@UBO
@INPI
GARCIA TARRAZI Leslie, Sophie
DoB: 1979-06-25
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Cantemerle 13410 Lambesc FRANCE
2752976 750555682 @Company
@Persons
@UBO
@INPI
BONNEVILLE GARCIA Anne-Sophie
DoB: 1970-05-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Calade 34290 Montblanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2810743 413390014 @Company
@Persons
@UBO
@INPI
GARCIA Cynthia, Sophie
DoB: 1984-08-17
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jean-Jacques Rousseau 11110 Coursan FRANCE
3145204 391634144 @Company
@Persons
@UBO
@INPI
GARCIA LANFRANCHI Katia Sophie
DoB: 1970-05-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Jardins De Toga Bâtiment C 20200 Bastia France
3250284 538894387 @Company
@Persons
@UBO
@INPI
BACA-GARCIA REMILLY Sophie
DoB: 1975-02-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plageret 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569300 399049873 @Company
@Persons
@UBO
@INPI
GARCIA SOPHIE
DoB: 1970-08-10
PoB: MIGENNES - 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DELPECH N 20 LA LOUBIERE 83000 Toulon FRANCE
3659442 519629638 @Company
@Persons
@UBO
@INPI
GARCIA TARRAZI Leslie Sophie
DoB: 1979-06-25
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
domaine de Cantemerle 13410 Lambesc FRANCE
3666931 480500586 @Company
@Persons
@UBO
@INPI
CARTOUX GARCIA Cecile Sophie
DoB: 1968-04-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 RUE SERRE PONCON LES GRANDS PINS 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3710212 792398372 @Company
@Persons
@UBO
@INPI
GARCIA TARRAZI Leslie, Sophie
DoB: 1979-06-25
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Mas de Cantermerle 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4184689 424423770 @Company
@Persons
@UBO
@INPI
ACT IMMOBILIER
DoB: 348462912
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Cours DES GRANDINS 33500 Libourne FRANCE
5555680 407956309 @Company
@Persons
@UBO
@INPI
GARCIA Anne-Sophie Aline Elisabeth
DoB: 1986-06-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue Paul Bellamy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897772 789833480 @Company
@Persons
@UBO
@INPI
GARCIA Pascale Sophie
DoB: 1977-10-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Émile Alcay 30600 Vauvert France
6009326 817783210 @Company
@Persons
@UBO
@INPI
GARCIA Anne-Sophie Aline Elisabeth
DoB: 1986-06-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue Paul Bellamy 44000 Nantes France
6009327 817783210 @Company
@Persons
@UBO
@INPI
GARCIA Anne-Sophie Aline Elisabeth
DoB: 1986-06-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
118 rue Paul Bellamy 44000 Nantes France
6256931 498396522 @Company
@Persons
@UBO
@INPI
MATEOS FARDOS GARCIA Sophie
DoB: 1976-12-20
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329487 539684886 @Company
@Persons
@UBO
@INPI
GARCIA Delphine Sophie Dominique
DoB: 1982-08-19
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue du Couchant 112 Résidence Bahia 34280 La Grande Motte FRANCE
7461558 797744497 @Company
@Persons
@UBO
@INPI
GARCIA MATTHYS Caroline Sophie Charlotte
DoB: 1981-07-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Aramon 34790 Grabels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7650497 442702957 @Company
@Persons
@UBO
@INPI
GARCIA Anne-Sophie
DoB: 1972-04-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Docteur Joubert 61140 Bagnoles-de-l'Orne FRANCE yes
@Cadastre
@Geotag
9473208 812460632 @Company
@Persons
@UBO
@INPI
GARCIA Fanny Sophie
DoB: 1991-05-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
919 Chemin des Cimes 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
11376601 438189532 @Company
@Persons
@UBO
@INPI
GARCIA Stéphanie Emmanuelle Sophie
DoB: 1968-01-17
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jarrier 27130 Courteilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11889865 493348650 @Company
@Persons
@UBO
@INPI
GARCIA Christine Sophie
DoB: 1970-02-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Castors Isabelle 13240 Septèmes-les-Vallons FRANCE
12798598 812309458 @Company
@Persons
@UBO
@INPI
GARCIA Christine, Sophie
DoB: 1970-02-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Longes 13480 Cabriès FRANCE
12798599 812309458 @Company
@Persons
@UBO
@INPI
GARCIA Christine, Sophie
DoB: 1970-02-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Longes 13480 Cabriès FRANCE
14755610 395183320 @Company
@Persons
@UBO
@INPI
BERLEMONT GARCIA Sophie Cécile
DoB: 1971-10-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ter Rue de Bel Air 71250 Cluny France yes
@Cadastre
@Geotag
15942742 408171601 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1971-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue du Roussillon 31830 Plaisance-du-Touch France
15988013 408171601 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1971-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue du Roussillon 31830 Plaisance-du-Touch France
16015712 324815877 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1985-05-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Allée du Mayne 33127 Saint-Jean-d'Illac FRANCE yes
@Cadastre
@Geotag
16185839 847900578 @Company
@Persons
@UBO
@INPI
MOUCHEBOEUF GARCIA Sophie Agnes Andree
DoB: 1970-10-08
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grand Corbin 33330 Saint Emilion 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.