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 1957-01-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086038 799552930 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1957-11-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée de la Grotte 93160 Noisy-le-Grand FRANCE
1640848 380405035 @Company
@Persons
@UBO
@INPI
ORTEGA VIGIL-GARCIA Ghislaine
DoB: 1957-01-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE L YSIEUX 95470 Fosses FRANCE
2788081 751711136 @Company
@Persons
@UBO
@INPI
GARCIA Thierry, Pierre, Paul
DoB: 1957-01-14
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Paul-louis Courrier 11110 Coursan FRANCE
2792266 440158921 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1957-01-22
PoB: Fuente Alamo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Gerbiers 11120 Argeliers FRANCE
2809980 809400419 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1957-01-22
PoB: Fuente Alamo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Gerbiers 11120 Argeliers FRANCE
4035734 418384327 @Company
@Persons
@UBO
@INPI
REMON GARCIA DE ACILU Jose Javier Remon
DoB: 1957-01-14
PoB: VICTORIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CALLE ANSOLOCUETA ETXALAR 0 ESPAGNE FRANCE
4035735 418384327 @Company
@Persons
@UBO
@INPI
REMON GARCIA DE ACILU Jose Javier Remon
DoB: 1957-01-14
PoB: VICTORIA (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CALLE ANSOLOCUETA ETXALAR 0 ESPAGNE FRANCE
6055011 499987170 @Company
@Persons
@UBO
@INPI
GUINGUENE GARCIA VALBUENA Maryline Yvette Michelle
DoB: 1957-09-14
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Le château 44590 Derval France
6827755 384027165 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
7435379 520570425 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Pierre Paul
DoB: 1957-01-14
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Le Domaine de Lauzes 34230 Pouzols FRANCE
7439726 335306296 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Pierre Paul
DoB: 1957-01-14
PoB: ST CHAMOND (LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DES ROSES 34970 LATTES FRANCE
8579657 808774681 @Company
@Persons
@UBO
@INPI
GARCIA ROUX Brigitte, Denise
DoB: 1957-05-14
PoB: Saint-Denis-du-Sig ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1297 avenue Henri Guillaume Appt 81 - Résidence Bleu Ciel 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10854481 519721559 @Company
@Persons
@UBO
@INPI
VILLEGAS-GARCIA PONSARD Eusebia
DoB: 1957-08-14
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement Sur Grand Val 1580 Samognat FRANCE
12432603 433424991 @Company
@Persons
@UBO
@INPI
GARCIA Marie Christine
DoB: 1957-01-14
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Boulevard de la République 92120 Montrouge FRANCE
13396239 794590869 @Company
@Persons
@UBO
@INPI
GARCIA NOUIS Dolores
DoB: 1957-02-01
PoB: Cartagnena ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 impasse des Alpilles 84450 Jonquerettes 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.