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 1947-08-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6042589 413194267 @Company
@Persons
@UBO
@INPI		 GARCIA Raymonde Louise Marie
DoB: 1947-08-14
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 61 rue Jean Fraix 44400 Rezé France
7409445 818385304 @Company
@Persons
@UBO
@INPI		 GARCIA Olivier, Marcel, Marie
DoB: 1947-08-14
PoB: 34164 MONTAUD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 chemin de la Fleurette ZA le Patus la Carrière 34730 Saint-Vincent-de-Barbeyrargues FRANCE
7425715 450309141 @Company
@Persons
@UBO
@INPI		 GARCIA Olivier Marcel Marie
DoB: 1947-08-14
PoB: 34164 MONTAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 FERME DE MONTLAUR 34160 MONTAUD FRANCE
7426821 820542454 @Company
@Persons
@UBO
@INPI		 GARCIA Olivier, Marcel, Marie
DoB: 1947-08-14
PoB: 34164 Montaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RD 17 ZA la Garaste 34730 Saint-Vincent-de-Barbeyrargues FRANCE
7426822 820542454 @Company
@Persons
@UBO
@INPI		 GARCIA Olivier, Marcel, Marie
DoB: 1947-08-14
PoB: 34164 Montaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 RD 17 ZA la Garaste 34730 Saint-Vincent-de-Barbeyrargues FRANCE
7431625 409553120 @Company
@Persons
@UBO
@INPI		 GARCIA Olivier Marcel Marie
DoB: 1947-08-14
PoB: MONTAUD (34)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 149 AV. BOUTONNET SAINT CHRISTOL 34400 LUNEL FRANCE
7431626 409553120 @Company
@Persons
@UBO
@INPI		 GARCIA Olivier Marcel Marie
DoB: 1947-08-14
PoB: MONTAUD (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 149 AV. BOUTONNET SAINT CHRISTOL 34400 LUNEL FRANCE
7439689 347508665 @Company
@Persons
@UBO
@INPI		 GARCIA Olivier
DoB: 1947-08-14
PoB: MONTAUD 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 FERME DE MONTLAUR MONTAUD 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7453428 801262080 @Company
@Persons
@UBO
@INPI		 GARCIA Olivier, Marcel, Marie
DoB: 1947-08-14
PoB: 34164 MONTAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin de la Fleurette - la carrière ZAC Le Patus 34730 Saint-Vincent-de-Barbeyrargues FRANCE
7459112 801286592 @Company
@Persons
@UBO
@INPI		 GARCIA Olivier Marcel Marie
DoB: 1947-08-14
PoB: 34164 Montaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ZA la Garaste RD17 34730 Saint-Vincent-de-Barbeyrargue FRANCE
7459113 801286592 @Company
@Persons
@UBO
@INPI		 GARCIA Olivier Marcel Marie
DoB: 1947-08-14
PoB: 34164 Montaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 ZA la Garaste RD17 34730 Saint-Vincent-de-Barbeyrargue FRANCE
7466238 520340654 @Company
@Persons
@UBO
@INPI		 GARCIA Olivier
DoB: 1947-08-14
PoB: 34164 Montaud FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 chemin de la Fleurette ZA le Patus 34730 Saint-Vincent-de-Barbeyrargues FRANCE
7802278 403679731 @Company
@Persons
@UBO
@INPI		 MURUA ELIZONDO GARCIA Francoise
DoB: 1947-08-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Allée DE MONTFORT 78340 Les Clayes-sous-Bois 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.