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 1956-08-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3072501 353316995 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Aimé
DoB: 1956-08-14
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Route du Stade 30700 Blauzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3085240 448275867 @Company
@Persons
@UBO
@INPI
GARCIA Rosie
DoB: 1956-09-17
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 BIS Rue André Massip 30300 Comps France
3153342 489465997 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1956-08-14
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZAM de Pont des Charettes 30700 Uzès France
3156271 447812736 @Company
@Persons
@UBO
@INPI
GARCIA Rose
DoB: 1956-09-17
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 BIS Rue André Massip 30300 Comps France
5768596 339212268 @Company
@Persons
@UBO
@INPI
GARCIA Joel
DoB: 1956-06-08
PoB: ST CAPRAIS DE LERM
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47270 ST CAPRAIS DE LERM FRANCE
5834801 533359444 @Company
@Persons
@UBO
@INPI
PETIT Marie-Noëlle Chantal
DoB: 1956-01-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Fédérico Garcia Lorca 38100 Grenoble France yes
@Cadastre
@Geotag
5902698 533789855 @Company
@Persons
@UBO
@INPI
PETIT Marie-Noëlle Chantal
DoB: 1956-01-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Fédérico Garcia Lorca 38100 Grenoble France
7962275 810766022 @Company
@Persons
@UBO
@INPI
GARCIA FAURIE Françoise
DoB: 1956-10-08
PoB: 21295 Gevrey-Chambertin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Comtesses 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
11773854 793404088 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1956-08-30
PoB: BONE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Avenue Paul Dalbret 13013 Marseille FRANCE
16195282 423708361 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Aimé
DoB: 1956-08-14
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Route du Stade 30700 Blauzac 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.