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 1951-10-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105251 751221870 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1951-07-21
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Du Maréchal Foch 93460 Gournay-sur-Marne FRANCE
1105252 751221870 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1951-07-21
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Du Maréchal Foch 93460 Gournay-sur-Marne FRANCE
1791590 430395020 @Company
@Persons
@UBO
@INPI
FERMOBA INDUSTRIES (SA)
DoB: 430313346
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 avenue Franklin D. Roosevelt 75008 Paris France
3663811 484222955 @Company
@Persons
@UBO
@INPI
GARCIA Raymond Denis Marie Antoine
DoB: 1951-07-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 MONTEE DES GENETS 12 LES RESTANQUES 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3878505 439795121 @Company
@Persons
@UBO
@INPI
GARCIA Alain Yves Joseph
DoB: 1951-10-02
PoB: Ain Temouchent Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Fontfrède Les Mas Catalan 66740 Laroque-des-Albères France
4112997 815409958 @Company
@Persons
@UBO
@INPI
GARCIA Alain Joseph
DoB: 1951-07-10
PoB: SAINT DENIS DU SIG ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Moulins 91640 Fontenay-lès-Briis FRANCE
6423561 950364513 @Company
@Persons
@UBO
@INPI
GARCIA JEAN PIERRE MARIE
DoB: 1951-07-10
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Lotissement LALAUDE 33480 SAINTE HELENE FRANCE
7360112 530785104 @Company
@Persons
@UBO
@INPI
GARCIA Bernard Louis
DoB: 1951-10-07
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 impasse des Jardins 34570 Vailhauquès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7360113 530785104 @Company
@Persons
@UBO
@INPI
GARCIA Bernard Louis
DoB: 1951-10-07
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 impasse des Jardins 34570 Vailhauquès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602134 381069780 @Company
@Persons
@UBO
@INPI
GARCIA José Maria
DoB: 1951-10-03
PoB: Partaloa Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Route DEPARTEMENTALE 86 7800 La Voulte-sur-Rhône France
12844883 445043532 @Company
@Persons
@UBO
@INPI
LIEUTAUD GARCIA Michèle
DoB: 1951-02-17
PoB: 13101 SAINT SAVOURNIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DES BARNOUINS 13170 LES PENNES MIRABEAU FRANCE yes
@Cadastre
@Geotag
15474642 814627600 @Company
@Persons
@UBO
@INPI
PARRAS GARCIA Rafael
DoB: 1951-07-07
PoB: Setenil de Las Bodegas Espagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue Jules Dumont d'Urville 66000 Perpignan France
15996345 814627600 @Company
@Persons
@UBO
@INPI
PARRAS GARCIA Rafael
DoB: 1951-07-07
PoB: Setenil de Las Bodegas Espagne
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
18 Rue Jules Dumont d'Urville 66000 Perpignan France
15996353 814627600 @Company
@Persons
@UBO
@INPI
PARRAS GARCIA Rafael
DoB: 1951-07-07
PoB: Setenil de Las Bodegas Espagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue Jules Dumont d'Urville 66000 Perpignan 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.