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 1950-06-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274547 404408106 @Company
@Persons
@UBO
@INPI
GARCIA ROBERGE Annie Josiane
DoB: 1950-10-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Aubépines 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
274548 404408106 @Company
@Persons
@UBO
@INPI
GARCIA ROBERGE Annie Josiane
DoB: 1950-10-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Aubépines 66180 Villeneuve-de-la-Raho France 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
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
4649919 804982205 @Company
@Persons
@UBO
@INPI
GARCIA Santos
DoB: 1950-07-16
PoB: LORCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
721 Chemin du Castellaras 6530 Le Tignet FRANCE
4649920 804982205 @Company
@Persons
@UBO
@INPI
GARCIA Santos
DoB: 1950-07-16
PoB: LORCA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
721 Chemin du Castellaras 6530 Le Tignet FRANCE
11792003 452469109 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1950-06-11
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LE VERGER DES PASSONS 13400 Aubagne 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
13931609 508948593 @Company
@Persons
@UBO
@INPI
DORDONNAT GARCIA DORDONNAT Martine, Yvette
DoB: 1950-06-10
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4160 Route De Montabo 97300 Cayenne France
14112985 340609080 @Company
@Persons
@UBO
@INPI
GARCIA Martine, Yvette
DoB: 1950-06-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4160 route de Montabo 97300 Cayenne France
14113287 347664849 @Company
@Persons
@UBO
@INPI
DORDONNAT GARCIA Martine
DoB: 1950-06-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6384 route des Plages Résidence Palatine 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14113288 347664849 @Company
@Persons
@UBO
@INPI
DORDONNAT GARCIA Martine
DoB: 1950-06-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6384 route des Plages Résidence Palatine 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14124292 530781228 @Company
@Persons
@UBO
@INPI
DORNONNAT GARCIA Martine, Yvette
DoB: 1950-06-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4160 route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
14124293 530781228 @Company
@Persons
@UBO
@INPI
DORNONNAT GARCIA Martine, Yvette
DoB: 1950-06-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4160 route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
14127164 789203486 @Company
@Persons
@UBO
@INPI
DORDONNAT GARCIA-DORDONNAT Martine, Yvette
DoB: 1950-06-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4160 route de Montabo 97300 Cayenne 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.