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 1957-12-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5510 393124086 @Company
@Persons
@UBO
@INPI		 GARCIA Gérard José
DoB: 1957-12-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 140 Route de Saint Rustice 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5511 393124086 @Company
@Persons
@UBO
@INPI		 GARCIA Gérard José
DoB: 1957-12-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 140 Route de Saint Rustice 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
249933 344782701 @Company
@Persons
@UBO
@INPI		 GARCIA Gerard Jose
DoB: 1957-12-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 140 Route de Sainte Rustice 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
249934 344782701 @Company
@Persons
@UBO
@INPI		 GARCIA Gerard Jose
DoB: 1957-12-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 140 Route de Sainte Rustice 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3635954 439209883 @Company
@Persons
@UBO
@INPI		 GARCIA BRAGANTI Francoise Angele
DoB: 1957-12-18
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHE. DES BONS ENFANTS ROND POINT DES GUIGUES 13580 LA FARE LES OLIVIERS FRANCE
4643461 451195580 @Company
@Persons
@UBO
@INPI		 PLAZA Y GARCIA Maria Del Carmen
DoB: 1957-09-07
PoB: OLIVA DE VALENCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 86 Chemin DES PANORAMAS VILLA L'HERMITAGE 6140 Vence FRANCE
8225922 528887185 @Company
@Persons
@UBO
@INPI		 GARCIA Gérard José
DoB: 1957-12-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 140 Route de Sainte Rustice 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag
8365053 423930148 @Company
@Persons
@UBO
@INPI		 ROFFAT GARCIA Chantal
DoB: 1957-08-30
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 133 Rue des Capucines 42155 Lentigny FRANCE
8365054 423930148 @Company
@Persons
@UBO
@INPI		 ROFFAT GARCIA Chantal
DoB: 1957-08-30
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 133 Rue des Capucines 42155 Lentigny FRANCE
12002485 535250914 @Company
@Persons
@UBO
@INPI		 VINCENT GARCIA Monique
DoB: 1957-12-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 522 Promenade du Vieux Port 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
12002486 535250914 @Company
@Persons
@UBO
@INPI		 VINCENT GARCIA Monique
DoB: 1957-12-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 522 Promenade du Vieux Port 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
12094701 391622321 @Company
@Persons
@UBO
@INPI		 GARCIA GOTTI Marie Louise
DoB: 1957-12-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 SERVIES EN VAL 11220 LAGRASSE FRANCE
12468810 813577632 @Company
@Persons
@UBO
@INPI		 GARCIA Luis, Miguel
DoB: 1957-12-03
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue de la Chalosse 40090 Saint-Perdon FRANCE
13011104 425750171 @Company
@Persons
@UBO
@INPI		 ZANCARINI GARCIA Brigitte
DoB: 1957-09-19
PoB: 70279 Gray FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
 12 rue de Sonjour 70100 Gray-la-Ville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13039296 808098198 @Company
@Persons
@UBO
@INPI		 GARCIA Patrick, Michel
DoB: 1957-03-09
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue des Ecoles 81150 Labastide-de-Levis FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13039297 808098198 @Company
@Persons
@UBO
@INPI		 GARCIA Patrick, Michel
DoB: 1957-03-09
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue des Ecoles 81150 Labastide-de-Levis FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15732803 350179693 @Company
@Persons
@UBO
@INPI		 GARCIA Gerard
DoB: 1957-12-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Le Deves 31620 Castelnau-d'Estrétefonds 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
16172546 491024600 @Company
@Persons
@UBO
@INPI		 VINCENT GARCIA Monique
DoB: 1957-12-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 522 Promenade du Vieux Port 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
16172755 535250914 @Company
@Persons
@UBO
@INPI		 VINCENT GARCIA Monique
DoB: 1957-12-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 522 Promenade du Vieux Port 74290 Menthon-Saint-Bernard 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.