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 1961-06-28 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72132 521357608 @Company
@Persons
@UBO
@INPI
ALPHONSE GARCIA Carole
DoB: 1961-06-13
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Du Bois De Verrières 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
72133 521357608 @Company
@Persons
@UBO
@INPI
ALPHONSE GARCIA Carole
DoB: 1961-06-13
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Du Bois De Verrières 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
920033 315795351 @Company
@Persons
@UBO
@INPI
GARCIA Nadine
DoB: 1961-01-22
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Rue Pierre-Brossolette 69200 Vénissieux France yes
@Cadastre
@Geotag
1051195 377607866 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Marcel Fernand
DoB: 1961-10-28
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Route Nationale Saint-Denis-les-Ponts 28200 Saint-Denis-Lanneray France yes
@Cadastre
@Geotag
2971115 521357608 @Company
@Persons
@UBO
@INPI
ALPHONSE GARCIA Carole
DoB: 1961-06-13
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Saint-Georges 27650 Louye FRANCE yes
@Cadastre
@Geotag
2971116 521357608 @Company
@Persons
@UBO
@INPI
ALPHONSE GARCIA Carole
DoB: 1961-06-13
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Saint-Georges 27650 Louye FRANCE yes
@Cadastre
@Geotag
3822099 451630099 @Company
@Persons
@UBO
@INPI
GARCIA RAINEY Martine Geneviève
DoB: 1961-06-28
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1450 Governors Ridge-Franklin ( Tennessee) 37064 Franklin Etats-Unis d'Amérique yes
@Cadastre
@Geotag
13388366 453919243 @Company
@Persons
@UBO
@INPI
GARCIA Christian
DoB: 1961-06-28
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 AVENUE DES OLIVIERS LES BRETS 13340 ROGNAC 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.