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 1948-03-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2481728 339820599 @Company
@Persons
@UBO
@INPI
GARCIA CHRISTIAN
DoB: 1948-01-03
PoB: MAZAMET -81-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Claude Lorrin 40100 Dax France
2975833 819049156 @Company
@Persons
@UBO
@INPI
GARCIA Phlippe
DoB: 1948-03-01
PoB: 91434 Morsang-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Ruelle de l'Arche 28130 Maintenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3733367 429831274 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1948-01-18
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BD. VICTOR HUGO 13210 SAINT REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
4008905 449433952 @Company
@Persons
@UBO
@INPI
GARCIA Christian
DoB: 1948-01-03
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. DU GENERAL LECLERC HENDAYE 64700 HENDAYE FRANCE
11740292 401110820 @Company
@Persons
@UBO
@INPI
METROPOLE AIX-MARSEILLE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 Boulevard Charles Livon 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13334664 443636279 @Company
@Persons
@UBO
@INPI
GARCIA VELAY Jocelyne
DoB: 1948-03-28
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 CHE. DE SAINT RASSET VEDENE 84270 VEDENE FRANCE
13464975 349453258 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Eric
DoB: 1948-08-09
PoB: 31523 Salies-du-Salat (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Colonel Rozanoff 31400 Toulouse France
13464976 349453258 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Eric
DoB: 1948-08-09
PoB: 31523 Salies-du-Salat (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Colonel Rozanoff 31400 Toulouse France
14658674 388050809 @Company
@Persons
@UBO
@INPI
BOUARD JEAN-PIERRE
DoB: 1948-01-31
PoB: 85160 Nesmy (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Dr Garcia de Carvalho n°11 3° E/T 4490-615 POVOA DE VARZIM 0 Portugal
14658675 388050809 @Company
@Persons
@UBO
@INPI
BOUARD JEAN-PIERRE
DoB: 1948-01-31
PoB: 85160 Nesmy (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua Dr Garcia de Carvalho n°11 3° E/T 4490-615 POVOA DE VARZIM 0 Portugal
14659964 794439307 @Company
@Persons
@UBO
@INPI
BOUARD JEAN-PIERRE
DoB: 1948-01-31
PoB: 85160 Nesmy (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Dr Garcia Carvalho n 113 E/T 44490-615 POVOA DE VARZIM 0 Portugal
14659965 794439307 @Company
@Persons
@UBO
@INPI
BOUARD JEAN-PIERRE
DoB: 1948-01-31
PoB: 85160 Nesmy (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua Dr Garcia Carvalho n 113 E/T 44490-615 POVOA DE VARZIM 0 Portugal
14659969 794485524 @Company
@Persons
@UBO
@INPI
BOUARD JEAN-PIERRE
DoB: 1948-01-31
PoB: 85160 Nesmy (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rua Dr Garcia Carvalho n 113 E 44490 POVOA DE VARZIM 0 Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14659970 794485524 @Company
@Persons
@UBO
@INPI
BOUARD JEAN-PIERRE
DoB: 1948-01-31
PoB: 85160 Nesmy (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rua Dr Garcia Carvalho n 113 E 44490 POVOA DE VARZIM 0 Portugal yes
@Cadastre
@Geotag
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.