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 1954-02-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4809299 827775040 @Company
@Persons
@UBO
@INPI		 IBANEZ GARCIA Luis
DoB: 1954-10-06
PoB: YECLA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 19 Rue du Maréchal Foch 94290 Villeneuve-le-Roi FRANCE
7359400 788820140 @Company
@Persons
@UBO
@INPI		 PEREZ GARCIA Maria Isabel
DoB: 1954-02-23
PoB: Hellin ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 rue du Docteur Malabouche 34660 Cournonterral FRANCE
7854567 494405467 @Company
@Persons
@UBO
@INPI		 MANSO GARCIA OLLIVIER Maria Amparo
DoB: 1954-04-19
PoB: SEGOVIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 DOMAINE DE L'OREE DU BOIS 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
7854568 494405467 @Company
@Persons
@UBO
@INPI		 MANSO GARCIA OLLIVIER Maria Amparo
DoB: 1954-04-19
PoB: SEGOVIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 DOMAINE DE L'OREE DU BOIS 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
7921115 502851579 @Company
@Persons
@UBO
@INPI		 MANSO GARCIA OLLIVIER Maria Amparo
DoB: 1954-04-19
PoB: SEGOVIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Domaine de l'Orée du Bois 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
7921116 502851579 @Company
@Persons
@UBO
@INPI		 MANSO GARCIA OLLIVIER Maria Amparo
DoB: 1954-04-19
PoB: SEGOVIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Domaine de l'Orée du Bois 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
7923810 494560956 @Company
@Persons
@UBO
@INPI		 MANSO GARCIA OLLIVIER Maria Amparo
DoB: 1954-04-19
PoB: SEGOVIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Domaine DE L OREE DU BOIS 78600 Le Mesnil-le-Roi FRANCE
7923811 494560956 @Company
@Persons
@UBO
@INPI		 MANSO GARCIA OLLIVIER Maria Amparo
DoB: 1954-04-19
PoB: SEGOVIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Domaine DE L OREE DU BOIS 78600 Le Mesnil-le-Roi FRANCE
11113005 392670501 @Company
@Persons
@UBO
@INPI		 GARCIA Jean-Luc
DoB: 1954-02-19
PoB: ALGER - ALGERIE ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Parc du Roy d'Espagne 15 Boulevard Velasquez 13008 MARSEILLE FRANCE
11763099 519688501 @Company
@Persons
@UBO
@INPI		 GARCIA Gérard
DoB: 1954-02-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5B Boulevard Elysée Petit Château Gombert 13013 Marseille FRANCE
11862723 442821633 @Company
@Persons
@UBO
@INPI		 LUCARELLI GARCIA Sylvie
DoB: 1954-02-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5B Boulevard Elysée Petit Château Gombert 13013 Marseille FRANCE
15781168 392670501 @Company
@Persons
@UBO
@INPI		 GARCIA Jean-Luc
DoB: 1954-02-19
PoB: ALGER - ALGERIE ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Parc du Roy d'Espagne 15 Boulevard Velasquez 13008 MARSEILLE 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.