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 1961-07-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31945 442012969 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
33350 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
33351 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
936139 442012969 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
944393 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
944394 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
1118266 387464787 @Company
@Persons
@UBO
@INPI
GARCIA CORINNE NEE CASTEL
DoB: 1961-04-07
PoB: AUDERVILLE 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Des Ramiers 93360 Neuilly-Plaisance FRANCE
1118267 387464787 @Company
@Persons
@UBO
@INPI
GARCIA CORINNE NEE CASTEL
DoB: 1961-04-07
PoB: AUDERVILLE 50
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Des Ramiers 93360 Neuilly-Plaisance FRANCE
1203253 405314329 @Company
@Persons
@UBO
@INPI
CORINNE GARCIA NEE CASTEL
DoB: 1961-04-07
PoB: AUDERVILLE MANCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DES RAMIERS 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1203254 405314329 @Company
@Persons
@UBO
@INPI
CORINNE GARCIA NEE CASTEL
DoB: 1961-04-07
PoB: AUDERVILLE MANCHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DES RAMIERS 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1251633 394920722 @Company
@Persons
@UBO
@INPI
CASTEL GARCIA Corinne
DoB: 1961-04-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DES RAMIERS 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3814345 824484158 @Company
@Persons
@UBO
@INPI
GARCIA MUNOZ Juan Carlos
DoB: 1961-07-01
PoB: Girona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C Sants Cel I Rustic 1b Po2 1 17600 Figueres Espagne
4945037 399894658 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: Montelimar 198 (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Cours Général Giraud 69001 Lyon France
4990613 354037194 @Company
@Persons
@UBO
@INPI
GARCIA ALMAGRO SCARPARI Dolores
DoB: 1961-04-07
PoB: Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Erables 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4990614 354037194 @Company
@Persons
@UBO
@INPI
GARCIA ALMAGRO SCARPARI Dolores
DoB: 1961-04-07
PoB: Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Erables 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4993564 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
4993565 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
5035180 442012969 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse des Mures 69005 Lyon France
5081545 444248355 @Company
@Persons
@UBO
@INPI
GARCIA Pascal André Jean
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
7443758 433029568 @Company
@Persons
@UBO
@INPI
LEVY GARCIA Daniele Marguerite
DoB: 1961-06-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU MAS RENE 34070 MONTPELLIER FRANCE
10398016 433681756 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1961-07-15
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Résidence du Lac Labarre 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398019 433681756 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1961-07-15
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence du Lac Labarre 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13659740 442012969 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
13660858 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
13660859 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
14328766 533498549 @Company
@Persons
@UBO
@INPI
FERRAZZI GARCIA Véronique Marinette
DoB: 1961-03-10
PoB: 73011 Albertville (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Avenue de la Mer Filaos - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14424299 399867845 @Company
@Persons
@UBO
@INPI
GARCIA REICH Maria De Los Angeles
DoB: 1961-05-22
PoB: Matachana (Espagne) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 67800 Bischheim FRANCE
15447677 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
15447678 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
15737201 808451801 @Company
@Persons
@UBO
@INPI
GARCIA-BROTONS IGNACE
DoB: 1961-07-24
PoB: Alicante Espagne
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
1 Rue Jean Baillet 92500 Rueil-Malmaison France
15752519 503456675 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert Louis
DoB: 1961-12-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Montée des Vignes 38660 Sainte-Marie-d'Alloix France
16121586 399894658 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Cours Général Giraud 69001 Lyon France
16122539 442012969 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village 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.