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 1957-11-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546740 789536240 @Company
@Persons
@UBO
@INPI		 GARCIA RUANO Maria Luisa
DoB: 1957-10-08
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Rue André Tessier 94120 Fontenay-sous-Bois FRANCE
2012617 508709623 @Company
@Persons
@UBO
@INPI		 GARCIA GONZALEZ ENRIQUE
DoB: 1957-01-22
PoB: HERANSANCHO ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Urbanizacion Pardo de Somosaguas Calle Cierzo 26-30-B 28223 POZUELO DE ALARCON 0 Espagne
2594092 339243594 @Company
@Persons
@UBO
@INPI		 GARCIA FERNANDEZ Emilio
DoB: 1957-11-18
PoB: Cordoba Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Avenue Léon Aubin 26250 Livron-sur-Drôme France
2787718 453642555 @Company
@Persons
@UBO
@INPI		 GARCIA Jean Pierre
DoB: 1957-09-26
PoB: 31069 BLAGNAC - 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 RUE CHAPTAL 11100 NARBONNE FRANCE
3658561 435142054 @Company
@Persons
@UBO
@INPI		 GARCIA Roger Jean-Yves Edouard
DoB: 1957-11-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Quartier Bel Air RN 113 13300 Salon-de-Provence FRANCE
4730074 388312704 @Company
@Persons
@UBO
@INPI		 FRANCOISE GARCIA
DoB: 1957-02-18
PoB: VINCENNES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 Avenue JEAN JAURES 93320 PAVILLONS SOUS BOIS FRANCE
5122724 481917656 @Company
@Persons
@UBO
@INPI		 PROTHERY GARCIA Pascale Marie-Pierre
DoB: 1957-11-26
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Impasse Maurice Ravel 69330 Jonage France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5122725 481917656 @Company
@Persons
@UBO
@INPI		 PROTHERY GARCIA Pascale Marie-Pierre
DoB: 1957-11-26
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Impasse Maurice Ravel 69330 Jonage France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8780715 484193743 @Company
@Persons
@UBO
@INPI		 ROUGIER GARCIA SANTOS Marie Line
DoB: 1957-11-06
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 CHEMIN DU QUAIRE 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
12158106 419387287 @Company
@Persons
@UBO
@INPI		 GARCIA Andre
DoB: 1957-04-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 Rue MAURICE VANNIER 78110 Le Vésinet FRANCE
15750431 320278393 @Company
@Persons
@UBO
@INPI		 GARCIA Marcelline
DoB: 1957-05-26
PoB: Lorca Espagne
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
 Sous la Croze Rue de l'Industrie 1360 Loyettes France
16071274 320278393 @Company
@Persons
@UBO
@INPI		 GARCIA Marcelline
DoB: 1957-05-26
PoB: Lorca Espagne
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
 Sous la Croze Rue de l'Industrie 1360 Loyettes France
16192198 498383827 @Company
@Persons
@UBO
@INPI		 GARCIA Marcelline
DoB: 1957-05-26
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Chemin de Paradis 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
16192199 498383827 @Company
@Persons
@UBO
@INPI		 GARCIA Marcelline
DoB: 1957-05-26
PoB: Lorca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Chemin de Paradis 38460 Saint-Romain-de-Jalionas 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.