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 1950-02-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1431004 452830441 @Company
@Persons
@UBO
@INPI		 GARCIA Gerard
DoB: 1950-11-06
PoB: 31144 CIERP GAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32190 LANNEPAX FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2730915 487736647 @Company
@Persons
@UBO
@INPI		 GARCIA Fernand
DoB: 1950-06-02
PoB: LUBRILLA (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 166 RUE LOUIS CAUQUIL LOTISSEMENT LE CHATEAU 34370 MARAUSSAN FRANCE yes
@Cadastre
@Geotag
3697929 432731768 @Company
@Persons
@UBO
@INPI		 SAS DU ROUBIAN
DoB: 532982006
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 ZAC du Roubian 13150 Tarascon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3953475 345027692 @Company
@Persons
@UBO
@INPI		 GARCIA BOUR Jeanne, Christine
DoB: 1950-11-10
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 882 chemin des Plateaux Fleuris 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3953476 345027692 @Company
@Persons
@UBO
@INPI		 GARCIA BOUR Jeanne, Christine
DoB: 1950-11-10
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 882 chemin des Plateaux Fleuris 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6424419 423698364 @Company
@Persons
@UBO
@INPI		 GARCIA GUEVARA Annie Jeanne Louise
DoB: 1950-11-02
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LOURQUEYRE 33550 Villenave-de-Rions FRANCE
8553460 479487308 @Company
@Persons
@UBO
@INPI		 CERVANTES-CABRERA POMPIER Juana
DoB: 1950-05-02
PoB: MELILLA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue F. GARCIA LORCA 71880 CHATENOY LE ROYAL FRANCE yes
@Cadastre
@Geotag
8573694 352597397 @Company
@Persons
@UBO
@INPI		 CERVANTES CABRERA FLAMAND Juana
DoB: 1950-05-02
PoB: MELILLA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 RUE FEDERICO GARCIA LORCA CHATENOY LE ROYAL 71880 CHATENOY LE ROYAL FRANCE
8927312 377682026 @Company
@Persons
@UBO
@INPI		 GARCIA GOUPIL Aline Bernadette
DoB: 1950-03-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Rose des Vents 35210 Montreuil-des-Landes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8927313 377682026 @Company
@Persons
@UBO
@INPI		 GARCIA GOUPIL Aline Bernadette
DoB: 1950-03-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Rose des Vents 35210 Montreuil-des-Landes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11115163 398374843 @Company
@Persons
@UBO
@INPI		 GARCIA Albert
DoB: 1950-11-02
PoB: 24356 Rouffignac Saint-Cernin-de-Reilhac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Bourg 24380 Creyssensac et Pissot FRANCE yes
@Cadastre
@Geotag
11118996 392359303 @Company
@Persons
@UBO
@INPI		 GARCIA Albert
DoB: 1950-11-02
PoB: 24356 Rouffignac Saint-Cernin-de-Reilhac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Bourg 24380 Creyssensac et Pissot FRANCE
11132480 392353199 @Company
@Persons
@UBO
@INPI		 GARCIA Albert
DoB: 1950-11-02
PoB: 24356 Rouffignac Saint-Cernin-de-Reilhac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Bourg 24380 Creyssensac et Pissot FRANCE yes
@Cadastre
@Geotag
11137945 392359238 @Company
@Persons
@UBO
@INPI		 GARCIA Albert
DoB: 1950-11-02
PoB: 24356 Rouffignac Saint-Cernin-de-Reilhac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Bourg 24380 Creyssensac et Pissot FRANCE
11415970 393628565 @Company
@Persons
@UBO
@INPI		 GARCIA CHRISTIAN, JEAN
DoB: 1950-02-07
PoB: PELISSIER * ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Cote des Sables 27600 Gaillon FRANCE
11782289 384320651 @Company
@Persons
@UBO
@INPI		 GARCIA INGRASSIA Jeannine
DoB: 1950-08-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Allée DES LAVANDES 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
11782290 384320651 @Company
@Persons
@UBO
@INPI		 GARCIA INGRASSIA Jeannine
DoB: 1950-08-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Allée DES LAVANDES 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
11863856 328242714 @Company
@Persons
@UBO
@INPI		 MR GARCIA ROLAND
DoB: 1950-03-02
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 546 BD MIREILLE LAUZE 13011 MARSEILLE (11E) FRANCE
11881248 328629738 @Company
@Persons
@UBO
@INPI		 MR RUIZ GARCIA MIGUEL, ANTONIO
DoB: 1950-12-02
PoB: CHANTILLY (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RESIDENCE DOMINICA 23 CAP ROUSSET 13620 Carry-le-Rouet FRANCE
12831324 334609724 @Company
@Persons
@UBO
@INPI		 GARCIA Jean Pierre
DoB: 1950-02-11
PoB: BOLLENE (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE VENDOME 13500 MARTIGUES FRANCE
13741435 494662687 @Company
@Persons
@UBO
@INPI		 MARTINEZ Y GARCIA FAIGNOU Pilar, Ginesa, Paulina
DoB: 1950-05-22
PoB: BARCELONA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Appt D3 Residence Allamanda quartier la Agnes 97290 Le Marin 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.