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 1959-05-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1767833 534413430 @Company
@Persons
@UBO
@INPI
Garcia Zuberbühler Inès
DoB: 1959-01-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aguado 2853 2ème étage 1425 Buenos Aires 0 Argentine yes
@Cadastre
@Geotag
1767834 534413430 @Company
@Persons
@UBO
@INPI
Garcia Zuberbühler Inès
DoB: 1959-01-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aguado 2853 2ème étage 1425 Buenos Aires 0 Argentine yes
@Cadastre
@Geotag
2498627 432346369 @Company
@Persons
@UBO
@INPI
GARCIA CONTREPAS GONZALO
DoB: 1959-02-11
PoB: MADRID ESPAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Calle Gavelanes 1 Chartres Cedex 28035 CHARTRES CEDEX France
2498628 432346369 @Company
@Persons
@UBO
@INPI
GARCIA CONTREPAS GONZALO
DoB: 1959-02-11
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calle Gavelanes 1 Chartres Cedex 28035 CHARTRES CEDEX France
3107607 493022891 @Company
@Persons
@UBO
@INPI
ESPEISSE GARCIA Patricia Brigitte
DoB: 1959-12-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Maubon 34400 Lunel France yes
@Cadastre
@Geotag
4376865 385175393 @Company
@Persons
@UBO
@INPI
SAUTEREL GARCIA Nadia Elisabeth Jeanne
DoB: 1959-09-25
PoB: ANGLARS ST FELIX (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOND DU PLEGAT 12110 AUBIN FRANCE
4794055 809972052 @Company
@Persons
@UBO
@INPI
GARCIA ARBELAEZ José Rodrigo
DoB: 1959-09-24
PoB: MANIZALES CALDAS COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Villa Rollay 94500 Champigny-sur-Marne FRANCE
6433870 434705224 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Adrien
DoB: 1959-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue JOSEPHINE 33560 SAINTE EULALIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6483934 492906649 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1959-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue JOSEPHINE 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
6484600 502889116 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Adrien
DoB: 1959-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
97 Rue Eugène Delacroix 33560 Sainte-Eulalie FRANCE
7480239 393842661 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Philippe
DoB: 1959-03-02
PoB: SUSSARGUES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE ARNAULT PEYRE RESIDENCE DU LAC 34080 MONTPELLIER FRANCE
8440710 344893615 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1959-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 rue Eugène de Lacroix 33560 Ste Eulalie France
9730407 804699353 @Company
@Persons
@UBO
@INPI
GARCIA CANAC Sylvie
DoB: 1959-02-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 boulevard Pereire 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115161 398374843 @Company
@Persons
@UBO
@INPI
GARCIA CRAMAREGEAS Olga
DoB: 1959-09-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Vincent Legoff Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11115162 398374843 @Company
@Persons
@UBO
@INPI
GARCIA CRAMAREGEAS Olga
DoB: 1959-09-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Vincent Legoff Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11118995 392359303 @Company
@Persons
@UBO
@INPI
GARCIA CRAMAREGEAS Olga
DoB: 1959-09-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Vincent Legoff Boulazac 24750 Boulazac Isle Manoire FRANCE
11121951 418178976 @Company
@Persons
@UBO
@INPI
GARCIA CRAMAREGEAS Olga
DoB: 1959-09-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Vincent Legoff Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11121952 418178976 @Company
@Persons
@UBO
@INPI
GARCIA CRAMAREGEAS Olga
DoB: 1959-09-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Vincent Legoff Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11123601 319252342 @Company
@Persons
@UBO
@INPI
GARCIA Anicet Olivier
DoB: 1959-10-10
PoB: 24011 ANTONNE ET TRIGONANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Le Grand Vignaud 24420 ANTONNE ET TRIGONANT FRANCE
11123602 319252342 @Company
@Persons
@UBO
@INPI
GARCIA Anicet Olivier
DoB: 1959-10-10
PoB: 24011 ANTONNE ET TRIGONANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Le Grand Vignaud 24420 ANTONNE ET TRIGONANT FRANCE
11132479 392353199 @Company
@Persons
@UBO
@INPI
GARCIA CRAMAREGEAS Olga
DoB: 1959-09-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Vincent Legoff 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
11137944 392359238 @Company
@Persons
@UBO
@INPI
GARCIA CRAMAREGEAS Olga
DoB: 1959-09-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Vincent Legoff Boulazac 24750 Boulazac Isle Manoire FRANCE
11142049 818381170 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1959-07-15
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42B boulevard Anatole France Entrée 2 Appt 234 Résidence les Vergers de l'Epinette 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11515752 325455335 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marc
DoB: 1959-05-24
PoB: 21317 IS SUR TILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Carnot 21120 Is-sur-Tille FRANCE
11541209 531391654 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marc
DoB: 1959-05-24
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pregelan 21580 Salives FRANCE yes
@Cadastre
@Geotag
11541210 531391654 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marc
DoB: 1959-05-24
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Pregelan 21580 Salives FRANCE yes
@Cadastre
@Geotag
11544974 482041845 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marc
DoB: 1959-05-24
PoB: 21317 IS SUR TILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV CARNOT LA BANNIE 21120 IS SUR TILLE FRANCE
11806018 491291894 @Company
@Persons
@UBO
@INPI
GARCIA Jean Marc
DoB: 1959-05-24
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue CARNOT 21120 Is-sur-Tille 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.