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 1954-02-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1982817 304670383 @Company
@Persons
@UBO
@INPI
GARCIA LAURENT
DoB: 1954-02-24
PoB: BORDEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Les Bureaux de Palmer rue Aristide Briand 33150 Cenon France
2642438 520194721 @Company
@Persons
@UBO
@INPI
GARCIA Claude Vincent Charles
DoB: 1954-02-24
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route d'Alixan 26300 Chatuzange-le-Goubet France
2791165 341078707 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1954-02-24
PoB: MAZAMET (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. FOCH 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4031825 412111437 @Company
@Persons
@UBO
@INPI
GAMON POLO Estanislao
DoB: 1954-02-24
PoB: Irun (00) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Callé Villa Garcia de Arosa No28 Palma de Majorca 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6350586 304818099 @Company
@Persons
@UBO
@INPI
GARCIA LAURENT
DoB: 1954-02-24
PoB: BORDEAUX (33)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue KIESER 33000 Bordeaux FRANCE
6362867 472204353 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1954-02-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée Elsa triolet 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6419153 379014624 @Company
@Persons
@UBO
@INPI
GARCIA LAURENT, GREGOIRE, HENRI
DoB: 1954-02-24
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue KIESER 33000 Bordeaux FRANCE
6419156 379014624 @Company
@Persons
@UBO
@INPI
GARCIA LAURENT, GREGOIRE, HENRI
DoB: 1954-02-24
PoB: BORDEAUX (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 Rue KIESER 33000 Bordeaux FRANCE
6535115 339682007 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1954-02-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée Elsa Triolet 33150 Cenon FRANCE
8732655 779195726 @Company
@Persons
@UBO
@INPI
GARCIA Christian
DoB: 1954-07-13
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Albert Thomas 63000 Clermont-Ferrand FRANCE
9840161 452762099 @Company
@Persons
@UBO
@INPI
GARCIA Philippe, Jean, François
DoB: 1954-05-24
PoB: Sidi-bel-Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard jean jaurès 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9840162 452762099 @Company
@Persons
@UBO
@INPI
GARCIA Philippe, Jean, François
DoB: 1954-05-24
PoB: Sidi-bel-Abbes ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard jean jaurès 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
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
11125762 721980472 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1954-02-24
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Bertrand Dugesclin 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11623287 342243532 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1954-02-24
PoB: 33063 BORDEAUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Kieser 33000 Bordeaux FRANCE
11623288 342243532 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1954-02-24
PoB: 33063 BORDEAUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Kieser 33000 Bordeaux 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.