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 1953-12-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325510 389943085 @Company
@Persons
@UBO
@INPI
ROUBE-GARCIA Françoise
DoB: 1953-12-05
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue des Voiles 34200 Sète FRANCE
2795766 347945313 @Company
@Persons
@UBO
@INPI
GARCIA SEVCIK Francoise
DoB: 1953-01-10
PoB: LABASTIDE ROUAIROUX (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. LE PASTOURET 11100 NARBONNE FRANCE
3121495 378965248 @Company
@Persons
@UBO
@INPI
GARCIA Patrice
DoB: 1953-12-08
PoB: La Chartre (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Jujubier 30320 Marguerittes France
3633213 483457644 @Company
@Persons
@UBO
@INPI
GARCIA Yves
DoB: 1953-08-12
PoB: 38468 Salaise-sur-Sanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 chemin de Sorbes 13800 Istres FRANCE
5915425 343019683 @Company
@Persons
@UBO
@INPI
GARCIA MANEGLIA Martine Marie Irène
DoB: 1953-12-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Chaumière 38180 Seyssins France yes
@Cadastre
@Geotag
6347715 438966673 @Company
@Persons
@UBO
@INPI
MICHON GARCIA Francoise Dominique
DoB: 1953-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Cours SAINT LOUIS 33000 Bordeaux FRANCE
7219695 808480081 @Company
@Persons
@UBO
@INPI
GARCIA Yannick Jean Alain
DoB: 1953-08-13
PoB: Neustadt ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Mermoz 40100 Dax FRANCE
7219696 808480081 @Company
@Persons
@UBO
@INPI
GARCIA Yannick Jean Alain
DoB: 1953-08-13
PoB: Neustadt ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Mermoz 40100 Dax FRANCE
11464431 428088462 @Company
@Persons
@UBO
@INPI
GARCIA Maria Dolores
DoB: 1953-08-07
PoB: 73026 AVRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUZOL 46200 SOUILLAC FRANCE
15751266 399571215 @Company
@Persons
@UBO
@INPI
GARCIA ALONSO Francisco Javier
DoB: 1953-03-01
PoB: Una de Quintana Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Jean-Sébastien Bach 38400 Saint-Martin-d'Hères 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.