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 1954-07-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612055 404209819 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE JC CHABANNE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553465 449220441 @Company
@Persons
@UBO
@INPI
GARCIA CARTAS Emiliano
DoB: 1954-07-23
PoB: PERALEDA DE LA MATA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA PIECE COME 95270 Chaumontel FRANCE
1570543 451071476 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Avenue CARNOT 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1570544 451071476 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Avenue CARNOT 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1580908 487872152 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1954-07-23
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Rue Carnot 78700 Conflans Sainte-Honorine FRANCE
1580909 487872152 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1954-07-23
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue Carnot 78700 Conflans Sainte-Honorine FRANCE
1617479 488185992 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Avenue Carnot 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
1617547 431914977 @Company
@Persons
@UBO
@INPI
SCI MARBERY
DoB: 451071476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DES BETHUNES PA DES BETHUNES LE PERICLES N°22 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1617548 431914977 @Company
@Persons
@UBO
@INPI
SCI B R M
DoB: 404209819
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Impasse JC CHABANNE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1654371 404209819 @Company
@Persons
@UBO
@INPI
GARCIA JEAN PIERRE
DoB: 1954-07-23
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse JC CHABANNE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3063973 501826127 @Company
@Persons
@UBO
@INPI
GARCIA RUAS Evelyne
DoB: 1954-01-07
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de l'Ecluse 30000 Nîmes France
3419738 533789483 @Company
@Persons
@UBO
@INPI
GARCIA-BULLON Juan
DoB: 1954-05-23
PoB: ALGAMITAS SEVILLA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
945 Boulevard Mal Leclerc Villa Flora 1 bat D 6360 Èze FRANCE yes
@Cadastre
@Geotag
3508818 950420737 @Company
@Persons
@UBO
@INPI
GARCIA JEAN MARC
DoB: 1954-05-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMM. LE PLEIN SUD AVENUE GENERAL AUDEOUD 83000 Toulon FRANCE
3645315 389398942 @Company
@Persons
@UBO
@INPI
RUBIO GARCIA Josefa
DoB: 1954-02-23
PoB: 99 Mojacar (Espagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boucasson 11 impasse des Chênes Blancs 13800 Istres FRANCE
4264139 332698828 @Company
@Persons
@UBO
@INPI
GARCIA André Dominique
DoB: 1954-05-07
PoB: 30160 Maruéjols-lès-Gardon (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Château 30350 Aigremont France
4857348 424781847 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1954-07-23
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Avenue Carnot 78700 Conflans-Sainte-Honorine France
7364671 794417485 @Company
@Persons
@UBO
@INPI
GARCIA Jean- Pierre
DoB: 1954-07-23
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 rue Pré aux Clercs Residence Eden Parc Bat I5 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7364672 794417485 @Company
@Persons
@UBO
@INPI
GARCIA Jean- Pierre
DoB: 1954-07-23
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
361 rue Pré aux Clercs Residence Eden Parc Bat I5 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7412072 435365275 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 avenue CARNOT 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7412073 435365275 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 avenue CARNOT 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7424084 408676765 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 avenue CARNOT 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7575751 493130256 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE DES BETHUNES 95310 ST OUEN L AUMONE FRANCE yes
@Cadastre
@Geotag
7833734 389057837 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DU JADE 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7844781 394617377 @Company
@Persons
@UBO
@INPI
GARCIA JEAN PIERRE
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue DE DOUAUMONT 78700 CONFLANS SAINTE HONORINE FRANCE yes
@Cadastre
@Geotag
7957804 340694785 @Company
@Persons
@UBO
@INPI
GARCIA JEAN-PIERRE
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE JC CHABANNE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854751 423170059 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1954-07-23
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 avenue Carnot 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125762 721980472 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1954-02-24
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Bertrand Dugesclin 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
14631559 435365275 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Avenue Carnot 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
14631560 435365275 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1954-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Avenue Carnot 78700 Conflans-Sainte-Honorine 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.