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 1951-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726333 381911072 @Company
@Persons
@UBO
@INPI
GARCIA ARGENTIER Carmen
DoB: 1951-01-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
486 Chemin des Fontanettes 38220 Montchaboud France
2494268 509634119 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GARCIA Maria Carlote
DoB: 1951-07-06
PoB: SAN JUAN DE LOS MORROS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Los Palos Grandes Habitat In Chacao 7 MA TRANSV 4Y5 AV ED 1060-029 Caracas 0 Venezuela yes
@Cadastre
@Geotag
2494269 509634119 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GARCIA Maria Carlote
DoB: 1951-07-06
PoB: SAN JUAN DE LOS MORROS VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Los Palos Grandes Habitat In Chacao 7 MA TRANSV 4Y5 AV ED 1060-029 Caracas 0 Venezuela yes
@Cadastre
@Geotag
3154289 528099773 @Company
@Persons
@UBO
@INPI
GARCIA PELLO Salvadora
DoB: 1951-01-06
PoB: Jumilla Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue des Cigales 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154290 528099773 @Company
@Persons
@UBO
@INPI
GARCIA PELLO Salvadora
DoB: 1951-01-06
PoB: Jumilla Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Cigales 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3660565 825294432 @Company
@Persons
@UBO
@INPI
GARCIA PUPIER Danielle, Dominique, Fernande, Luce
DoB: 1951-04-03
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1094 chemin Font du Vabre 13840 Rognes FRANCE yes
@Cadastre
@Geotag
3660566 825294432 @Company
@Persons
@UBO
@INPI
GARCIA PUPIER Danielle, Dominique, Fernande, Luce
DoB: 1951-04-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1094 chemin Font du Vabre 13840 Rognes FRANCE yes
@Cadastre
@Geotag
4296476 535024574 @Company
@Persons
@UBO
@INPI
GARCIA Raul Medeiros
DoB: 1951-01-09
PoB: VILA NOVA DE TAZEM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue Pierre Brossolette 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897941 750392185 @Company
@Persons
@UBO
@INPI
GARCIA ARGENTIER Carmen
DoB: 1951-01-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
486 Chemin des Fontanettes 38220 Montchaboud France
5903594 381911072 @Company
@Persons
@UBO
@INPI
GARCIA ARGENTIER Carmen
DoB: 1951-01-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
486 Chemin des Fontanettes 38220 Montchaboud France
10695966 382146116 @Company
@Persons
@UBO
@INPI
GARCIA Joseph Jacques
DoB: 1951-11-12
PoB: Paris 15o
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Pierre-Brossolette 10000 Troyes FRANCE
10695967 382146116 @Company
@Persons
@UBO
@INPI
GARCIA Joseph Jacques
DoB: 1951-11-12
PoB: Paris 15o
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue Pierre-Brossolette 10000 Troyes FRANCE
14051647 383583036 @Company
@Persons
@UBO
@INPI
GARCIA Andre
DoB: 1951-01-21
PoB: 34239 Saint-André-de-Sangonis (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Les Jardins de Saint Jean 97133 Saint-Barthélemy France
14052042 385104500 @Company
@Persons
@UBO
@INPI
GARCIA Andre Jacques
DoB: 1951-01-21
PoB: 34239 Saint-André-de-Sangonis
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
59 VILLA CREOLE 97133 Saint-Barthélemy 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.