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 1960-08-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613918 537384117 @Company
@Persons
@UBO
@INPI
AGUILAR GARCIA Rogelio
DoB: 1960-11-16
PoB: El Pont De Suert ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Des Capucines 78960 Voisins-le-Bretonneux FRANCE
906128 431233451 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas
DoB: 1960-08-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
13 Rue du Four à Chaux 66200 Elne France
3805458 527724165 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas
DoB: 1960-08-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue du Four à Chaux 66200 Elne France
3842524 431233451 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas
DoB: 1960-08-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
13 Rue du Four à Chaux 66200 Elne France
5642319 448907683 @Company
@Persons
@UBO
@INPI
PLANELLES-GARCIA Marc
DoB: 1960-08-16
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Bernadin le Neuf 50150 Sourdeval FRANCE
6599901 384427175 @Company
@Persons
@UBO
@INPI
GARCIA Ricardo
DoB: 1960-03-06
PoB: QUINTANALORANCO BELORADO BURGOS ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Bajo Barriada Illera Calle Rio Odra 0 BURGOS ESPAGNE
8211323 802624361 @Company
@Persons
@UBO
@INPI
MALLACH GARCIA Renato Andres
DoB: 1960-07-14
PoB: 40094 Escource (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Dambat 31620 Villaudric France
9375990 494200785 @Company
@Persons
@UBO
@INPI
BURLOT GARCIA Annie
DoB: 1960-06-16
PoB: 29026 CHATEAULIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAS LOMAS 29150 DINEAULT FRANCE
14067600 519820948 @Company
@Persons
@UBO
@INPI
GARCIA FAVRE Isabelle Sarah
DoB: 1960-10-28
PoB: 40331 Villeneuve-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Felix Mathias 97190 Le Gosier France
14216840 414220079 @Company
@Persons
@UBO
@INPI
GARCIA Auguste
DoB: 1960-08-30
PoB: Bilbao (Espagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 impasse de la Lavande 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216841 414220079 @Company
@Persons
@UBO
@INPI
GARCIA Auguste
DoB: 1960-08-30
PoB: Bilbao (Espagne)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 impasse de la Lavande 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15484786 388936411 @Company
@Persons
@UBO
@INPI
GARCIA Martine
DoB: 1960-08-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Sainte-Anne 31000 Toulouse France
15714381 889774071 @Company
@Persons
@UBO
@INPI
GARCIA URIBE Yolanda De Jesus
DoB: 1960-01-20
PoB: Santa Rosa de Cabal COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue d'Alsace 92300 Levallois-Perret FRANCE
15714382 889774071 @Company
@Persons
@UBO
@INPI
GARCIA URIBE Yolanda De Jesus
DoB: 1960-01-20
PoB: Santa Rosa de Cabal COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue d'Alsace 92300 Levallois-Perret FRANCE
15737049 802624361 @Company
@Persons
@UBO
@INPI
MALLACH GARCIA Renato Andres
DoB: 1960-07-14
PoB: 40094 Escource (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Dambat 31620 Villaudric France
16051653 392804530 @Company
@Persons
@UBO
@INPI
GARCIA SENANEDJ Monique
DoB: 1960-08-17
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
156 Chem des Parpaillouns 83136 Rocbaron 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.