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 1959-03-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2616914 417763141 @Company
@Persons
@UBO
@INPI
GARCIA CUPPERI Brigitte Evelyne
DoB: 1959-03-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Plein Soleil 26120 Montmeyran France yes
@Cadastre
@Geotag
3315214 314901653 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie, Catherine
DoB: 1959-09-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Cité Foulc BP 60110 30010 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3699302 800742256 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie
DoB: 1959-09-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Cité Foulc 30010 Nîmes FRANCE
3699328 809024151 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie, Catherine
DoB: 1959-09-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Cité Foulc 30010 Nîmes FRANCE
3699340 449361336 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie
DoB: 1959-09-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Cité Foulc 30000 Nîmes FRANCE
3953918 789505906 @Company
@Persons
@UBO
@INPI
GARCIA RAMALHO BARBERY Maria-Isabel
DoB: 1959-03-04
PoB: Cacarelhos Vimioso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 avenue des Oliviers 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3953919 789505906 @Company
@Persons
@UBO
@INPI
GARCIA RAMALHO BARBERY Maria-Isabel
DoB: 1959-03-04
PoB: Cacarelhos Vimioso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 avenue des Oliviers 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
4353425 521701441 @Company
@Persons
@UBO
@INPI
GARCIA PERIAULT Marie-Line
DoB: 1959-10-28
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Fleurines Druelle 12510 DRUELLE BALSAC FRANCE
4370146 799862453 @Company
@Persons
@UBO
@INPI
GARCIA PERIAULT Marie-Line
DoB: 1959-10-28
PoB: Sdi-bel-Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Fleurines Druelle 12510 DRUELLE BALSAC FRANCE
4370147 799862453 @Company
@Persons
@UBO
@INPI
GARCIA PERIAULT Marie-Line
DoB: 1959-10-28
PoB: Sdi-bel-Abbes ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Fleurines Druelle 12510 DRUELLE BALSAC FRANCE
7312334 448364687 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie, Catherine
DoB: 1959-09-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Cité Foulc BP 60 110 30010 Nîmes FRANCE
11535326 797595998 @Company
@Persons
@UBO
@INPI
GARCIA Eric, Joseph, Pierre
DoB: 1959-12-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Prielle 21490 Ruffey-les-Echirey FRANCE
11535327 797595998 @Company
@Persons
@UBO
@INPI
GARCIA Eric, Joseph, Pierre
DoB: 1959-12-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Prielle 21490 Ruffey-les-Echirey FRANCE
14691431 478160104 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1959-05-01
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A Cami de la Houn 65140 Liac FRANCE
14766784 804810174 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie Catherine
DoB: 1959-09-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Mas de la Rouvière 30580 Saint-Just-et-Vacquières 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.