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 1956-03-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2977313 819245325 @Company
@Persons
@UBO
@INPI		 BIDON GARCIA-MOLLAR Nadia
DoB: 1956-12-24
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 89 avenue du Général de Gaulle 77430 Champagne sur seine FRANCE
2978696 819241092 @Company
@Persons
@UBO
@INPI		 BIDON GARCIA-MOLLAR Nadia
DoB: 1956-12-24
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 89 rue du Général de Gaulle 77430 Champagne sur seine FRANCE yes
@Cadastre
@Geotag
4387152 392863916 @Company
@Persons
@UBO
@INPI		 NEGRE GARCIA Josiane, Marie-Louise
DoB: 1956-02-28
PoB: 12230 Saint-Jean-Delnous FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Combradet 12170 Réquista FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5019555 340582410 @Company
@Persons
@UBO
@INPI		 LIODENOT GARCIA Odette
DoB: 1956-07-23
PoB: Loretto (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 42800 Tartaras France
6227012 347727778 @Company
@Persons
@UBO
@INPI		 GARCIA Christian Robert
DoB: 1956-12-08
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 Avenue GUYNEMER 94100 Saint-Maur-des-Fossés FRANCE
6515862 803740943 @Company
@Persons
@UBO
@INPI		 GARCIA Dominique Claude
DoB: 1956-03-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 184 Rue Ste Catherine 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9346427 340591932 @Company
@Persons
@UBO
@INPI		 GARCIA ZAJAC Françoise, Gabrielle
DoB: 1956-04-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 rue Mirabeau 81100 Castres FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10764669 391477114 @Company
@Persons
@UBO
@INPI		 GARCIA BEZAZIAN Dominque Andrée
DoB: 1956-04-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue Guy de Maupassant 13 Chemin des vacances 6130 Grasse FRANCE
12302057 335131942 @Company
@Persons
@UBO
@INPI		 GARCIA DEL RIO ARIAS Rose-Mariee
DoB: 1956-01-10
PoB: CUETO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 Rue MARCEL MIQUEL 92140 Issy-les-Moulineaux FRANCE
13504574 384522389 @Company
@Persons
@UBO
@INPI		 MAZIER GARCIA Annie
DoB: 1956-12-28
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Pech Agut l'Oustal Nau 11440 Peyriac-de-Mer FRANCE
13551800 530530393 @Company
@Persons
@UBO
@INPI		 GARCIA Bernard Jean
DoB: 1956-04-02
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 2 Rue Victor Hugo 9500 Mirepoix France
14648001 331036061 @Company
@Persons
@UBO
@INPI		 GARCIA Pierre
DoB: 1956-04-21
PoB: REUS (ESPAGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 167 Avenue d'Angleterre 63150 La Bourboule 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.