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 1950-05-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909164 494489594 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marie
DoB: 1950-01-24
PoB: Ain Temouchent Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Cycas 66300 Ponteilla France
1499937 414524256 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1950-01-26
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RTE DE TALLENAY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1499938 414524256 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1950-01-26
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RTE DE TALLENAY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
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
3810468 343782116 @Company
@Persons
@UBO
@INPI
GARCIA Jean Marie
DoB: 1950-01-24
PoB: Ain Temouchent Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Général Leclerc 66000 Perpignan France
3821977 449827146 @Company
@Persons
@UBO
@INPI
CREMADES GARCIA JUNISSON Lucie Pierrette
DoB: 1950-09-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Peupliers 66000 Perpignan France yes
@Cadastre
@Geotag
3836392 828419630 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marie
DoB: 1950-01-24
PoB: Ain Temouchent Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse des Cycas Lot les Jardins Exotiques 66300 Ponteilla France
3865451 799118104 @Company
@Persons
@UBO
@INPI
GARCIA Jean Marie
DoB: 1950-01-24
PoB: Ain Temouchent Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Des Cycas 66300 Ponteilla France yes
@Cadastre
@Geotag
3865452 799118104 @Company
@Persons
@UBO
@INPI
GARCIA Jean Marie
DoB: 1950-01-24
PoB: Ain Temouchent Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Des Cycas 66300 Ponteilla France yes
@Cadastre
@Geotag
3872905 433573425 @Company
@Persons
@UBO
@INPI
GARCIA Jean Marie
DoB: 1950-01-24
PoB: Ain Temouchent Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean-Sébastien Bach 66000 Perpignan France
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
3986008 390612208 @Company
@Persons
@UBO
@INPI
GARCIA BOUR Jeanne Christine
DoB: 1950-11-10
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHE. DE SAINT JEAN 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
3986009 390612208 @Company
@Persons
@UBO
@INPI
GARCIA BOUR Jeanne Christine
DoB: 1950-11-10
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 CHE. DE SAINT JEAN 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
7373264 790657456 @Company
@Persons
@UBO
@INPI
GARCIA Francis Emmanuel
DoB: 1950-03-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue de la Combe 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
7373265 790657456 @Company
@Persons
@UBO
@INPI
GARCIA Francis Emmanuel
DoB: 1950-03-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue de la Combe 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
7723759 791742869 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Claude
DoB: 1950-05-24
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Vallée 41100 Naveil FRANCE yes
@Cadastre
@Geotag
7746159 383050655 @Company
@Persons
@UBO
@INPI
GARCIA Jean Claude Marcel
DoB: 1950-05-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA CAVE LAGAS 41100 VILLIERS SUR LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204688 537466690 @Company
@Persons
@UBO
@INPI
GARCIA Raymond
DoB: 1950-11-23
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8204689 537466690 @Company
@Persons
@UBO
@INPI
GARCIA Raymond
DoB: 1950-11-23
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8229646 537470478 @Company
@Persons
@UBO
@INPI
GARCIA Raymond
DoB: 1950-11-23
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8229647 537470478 @Company
@Persons
@UBO
@INPI
GARCIA Raymond
DoB: 1950-11-23
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8404052 822935482 @Company
@Persons
@UBO
@INPI
FABIANI GARCIA Marie, Françoise
DoB: 1950-01-24
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rotani 20270 Aléria FRANCE yes
@Cadastre
@Geotag
9442513 494008238 @Company
@Persons
@UBO
@INPI
GARCIA Marcel
DoB: 1950-09-23
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pablo Picasso 38150 Salaise-sur-Sanne France
9442514 494008238 @Company
@Persons
@UBO
@INPI
GARCIA Marcel
DoB: 1950-09-23
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pablo Picasso 38150 Salaise-sur-Sanne France
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
11827349 798092540 @Company
@Persons
@UBO
@INPI
GARCIA Alain François
DoB: 1950-06-11
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue des Charmettes Res le Clos des Oliviers Bat F 13600 La Ciotat 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.