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 1950-04-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1427130 803505130 @Company
@Persons
@UBO
@INPI		 GARCIA-VINDEZ Michel
DoB: 1950-04-27
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Lieu dit le Laurent 32170 Miélan FRANCE
1568298 321394736 @Company
@Persons
@UBO
@INPI		 GARCIA-GOMEZ JOEL, VINCENT, CLAUDE
DoB: 1950-09-23
PoB: COUTANCES-50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Allée Jeanne Merienne 95290 L'Isle-Adam FRANCE
2717582 504072281 @Company
@Persons
@UBO
@INPI		 GARCIA Fernand
DoB: 1950-06-02
PoB: Lubrilla ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 166 rue Louis Cauquil 34370 Maraussan FRANCE
3800351 519969422 @Company
@Persons
@UBO
@INPI		 BOULET GARCIA Monique Annie
DoB: 1950-05-21
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Rue des Carignans 66300 Ponteilla France yes
@Cadastre
@Geotag
3800352 519969422 @Company
@Persons
@UBO
@INPI		 BOULET GARCIA Monique Annie
DoB: 1950-05-21
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue des Carignans 66300 Ponteilla France yes
@Cadastre
@Geotag
3800353 519969422 @Company
@Persons
@UBO
@INPI		 GARCIA Jean-Marie
DoB: 1950-01-24
PoB: Ain Temouchent Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue des Carignans 66300 Ponteilla France yes
@Cadastre
@Geotag
3978437 537551756 @Company
@Persons
@UBO
@INPI		 GARCIA MIRAL Marie-Thérèse, Francette, Marcienne
DoB: 1950-07-17
PoB: Lavarande ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 chemin Sainte-Pétronille 6800 Cagnes-sur-Mer FRANCE
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
7356441 483014627 @Company
@Persons
@UBO
@INPI		 GARCIA Jean-Claude Thomas
DoB: 1950-04-19
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 04 RUE H. COCHET 34470 PEROLS FRANCE
7359962 448439588 @Company
@Persons
@UBO
@INPI		 GARCIA Jean-Claude
DoB: 1950-04-19
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE H. COCHET 34470 PEROLS FRANCE
7399863 349989947 @Company
@Persons
@UBO
@INPI		 GARCIA Jean-Claude Thomas
DoB: 1950-04-19
PoB: CASTRES (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE HENRI COCHET 34470 PEROLS FRANCE
8684134 802484220 @Company
@Persons
@UBO
@INPI		 GARCIA-ARCICOLLAR HERNANDEZ GIRARD Blanca Nieves
DoB: 1950-01-29
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Rue des Mesanges 79000 Niort FRANCE yes
@Cadastre
@Geotag
12933180 323826065 @Company
@Persons
@UBO
@INPI		 GARCIA Alain
DoB: 1950-04-26
PoB: TRIE SUR BAISE (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RUE DU LEVANT 64420 SOUMOULOU FRANCE
13306331 424483105 @Company
@Persons
@UBO
@INPI		 VIDAL GARCIA Alphonso Vicente
DoB: 1950-01-06
PoB: La Cenia Taragone ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 place Tuquets 64190 Castetnau-Camblong 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.