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 1958-11-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2783553 405321167 @Company
@Persons
@UBO
@INPI		 GARCIA Hervé, Didier, Michel
DoB: 1958-07-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 516 route de la Cave Coopérative 11590 Salleles-d'Aude FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2785680 752164871 @Company
@Persons
@UBO
@INPI		 GARCIA Hervé, Didier, Michel
DoB: 1958-07-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue de la Cave Coopérative 11590 Salleles-d'Aude FRANCE
2785681 752164871 @Company
@Persons
@UBO
@INPI		 GARCIA Hervé, Didier, Michel
DoB: 1958-07-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue de la Cave Coopérative 11590 Salleles-d'Aude FRANCE
3847720 392246294 @Company
@Persons
@UBO
@INPI		 GARCIA BARRERE Ghislaine Francoise Jeanne
DoB: 1958-05-19
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Domaine Montpins - cap aéro 66 66600 Espira-de-l'Agly France
4165606 441326196 @Company
@Persons
@UBO
@INPI		 PINTO MOREIRA FERREIRA Maria de Deus
DoB: 1958-11-23
PoB: VILA GARCIA TRANCOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Rue du Fonds des Prés 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5298504 534494091 @Company
@Persons
@UBO
@INPI		 GARCIA Henri Robert Antoine
DoB: 1958-11-30
PoB: 02237 Crécy-sur-Serre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 rue du Puits 60570 Andeville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5298505 534494091 @Company
@Persons
@UBO
@INPI		 GARCIA Henri Robert Antoine
DoB: 1958-11-30
PoB: 02237 Crécy-sur-Serre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 rue du Puits 60570 Andeville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5875308 418449575 @Company
@Persons
@UBO
@INPI		 TORIBIO GARCIA LAMBRESA Marie Isabelle
DoB: 1958-06-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 11 Rue Mozart 38800 Le Pont-de-Claix France
5875309 418449575 @Company
@Persons
@UBO
@INPI		 TORIBIO GARCIA LAMBRESA Marie Isabelle
DoB: 1958-06-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Rue Mozart 38800 Le Pont-de-Claix France
7352431 821582673 @Company
@Persons
@UBO
@INPI		 GARCIA Janie Claire
DoB: 1958-11-22
PoB: Zeralda ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue Saint-Come 34000 Montpellier FRANCE
15971091 847799723 @Company
@Persons
@UBO
@INPI		 MARTINEZ GARCIA Pedro
DoB: 1958-04-03
PoB: MURCIE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 Allée Edouard Manet 92230 Gennevilliers FRANCE
16046837 400281176 @Company
@Persons
@UBO
@INPI		 GARCIA Nicolas
DoB: 1958-02-02
PoB: Villaquilambre Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
 857 A Montée des Adrechs 4100 Manosque France
16104814 319139242 @Company
@Persons
@UBO
@INPI		 GARCIA Hélène Rita
DoB: 1958-06-11
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Domaine de Sainte Hélène 6560 Valbonne 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.