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 1954-08-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14808 680201365 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc
DoB: 1954-08-22
PoB: 01322 Reyrieux (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse Vieille Route d'Anduze 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
79966 422562215 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: Misserghin Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1977 Chemin de Tourris 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
79967 422562215 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: Misserghin Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1977 Chemin de Tourris 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
175975 394673149 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: Misseighin Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA GUIRANNE 83210 Solliès-Toucas France
213991 680201365 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc
DoB: 1954-08-22
PoB: 01322 Reyrieux (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse Vieille Route d'Anduze 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3487399 485312946 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: Misserghin ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1977 Chemin de Tourris 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3504697 394673149 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: MISSEIGHIN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA GUIRANNE 83210 Solliès-Toucas FRANCE
3508068 422562215 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: MISSERGHIN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1279 Chemin DE LA GUIRANNE 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3508069 422562215 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: MISSERGHIN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1279 Chemin DE LA GUIRANNE 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3510817 400057659 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: MISSERGHIN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Gay Lussac 83088 Toulon CEDEX 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3510818 400057659 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: MISSERGHIN - ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Gay Lussac 83088 Toulon CEDEX 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3576410 339012676 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: MISSERGHIN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Tourris 83160 La Valette-du-Var FRANCE
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
4318500 448042069 @Company
@Persons
@UBO
@INPI
GARCIA MARCO FAUVEL Maria-Pilar
DoB: 1954-08-25
PoB: OJOS-NEGROS (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de Bousson 2000 Laon France
7612264 353348261 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: MISSERGHIN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA GUIRANNE 83210 SOLLIES TOUCAS FRANCE
7691061 484346564 @Company
@Persons
@UBO
@INPI
GARCIA Barthélemy, Louis, Joseph
DoB: 1954-05-21
PoB: 76735 VEULES LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Grande rue des Salines 76370 Martin-Eglise FRANCE
9489288 378212153 @Company
@Persons
@UBO
@INPI
BOTIA GARCIA André
DoB: 1954-08-31
PoB: Hescar Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Chemin du Moulin 38480 Romagnieu France
9489289 378212153 @Company
@Persons
@UBO
@INPI
BOTIA GARCIA André
DoB: 1954-08-31
PoB: Hescar Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin du Moulin 38480 Romagnieu France
13017409 384519724 @Company
@Persons
@UBO
@INPI
DURAFFOURG GARCIA Colette
DoB: 1954-05-08
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chazal 25300 Granges-Narboz FRANCE yes
@Cadastre
@Geotag
13017410 384519724 @Company
@Persons
@UBO
@INPI
DURAFFOURG GARCIA Colette
DoB: 1954-05-08
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Chazal 25300 Granges-Narboz FRANCE yes
@Cadastre
@Geotag
13650506 570201699 @Company
@Persons
@UBO
@INPI
UN TOIT POUR TOUS ( STE D'HLM )
DoB: 680201365
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 bis Avenue Georges-Pompidou BP 77 199 30000 Nimes Cedex 02 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482690 540040219 @Company
@Persons
@UBO
@INPI
GARCIA Lucienne
DoB: 1954-12-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 à rue de l'Epervier 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482691 540040219 @Company
@Persons
@UBO
@INPI
GARCIA Lucienne
DoB: 1954-12-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 à rue de l'Epervier 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15813637 570201699 @Company
@Persons
@UBO
@INPI
UN TOIT POUR TOUS ( STE D'HLM )
DoB: 680201365
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 bis Avenue Georges-Pompidou BP 77 199 30000 Nimes Cedex 02 France yes
@Cadastre
@Geotag
15967095 570201699 @Company
@Persons
@UBO
@INPI
UN TOIT POUR TOUS ( STE D'HLM )
DoB: 680201365
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 bis Avenue Georges-Pompidou BP 77 199 30000 Nimes Cedex 02 France yes
@Cadastre
@Geotag

 

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.