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 1961-07-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3117267 802097642 @Company
@Persons
@UBO
@INPI
GARCIA Gilles Paul
DoB: 1961-07-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue Robert Fages Appt 276 Bât A2 34280 La Grande-Motte France
4909482 487890329 @Company
@Persons
@UBO
@INPI
GARCIA HAMICI Isabelle Yvonne
DoB: 1961-07-31
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement CHAMPS CHEVALIER 38430 Moirans France yes
@Cadastre
@Geotag
6508764 753858695 @Company
@Persons
@UBO
@INPI
BOS GARCIA ALVAREZ Marie Christine
DoB: 1961-07-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Clair Logis 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6508765 753858695 @Company
@Persons
@UBO
@INPI
BOS GARCIA ALVAREZ Marie Christine
DoB: 1961-07-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Clair Logis 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7360986 804533180 @Company
@Persons
@UBO
@INPI
GARCIA Gilles, Paul
DoB: 1961-07-24
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Robert Fages Apt. 276 Résidence le Fidji, Bat. A 34280 La Grande Motte FRANCE
8158975 408266245 @Company
@Persons
@UBO
@INPI
Airbus Defence and Space SAS
DoB: 393341516
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51-61 Route de Verneuil 78130 Les Mureaux France
14290759 422193839 @Company
@Persons
@UBO
@INPI
GARCIA CALERO Patrick
DoB: 1961-01-24
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Guldive 97460 Saint-Paul France yes
@Cadastre
@Geotag
15446170 487890329 @Company
@Persons
@UBO
@INPI
GARCIA HAMICI Isabelle Yvonne
DoB: 1961-07-31
PoB: 24322 Périgueux (24) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Thiérache 78310 Maurepas France yes
@Cadastre
@Geotag
15446172 487890329 @Company
@Persons
@UBO
@INPI
GARCIA HAMICI Isabelle Yvonne
DoB: 1961-07-31
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Thiérache 78310 Maurepas France yes
@Cadastre
@Geotag
15733321 393341516 @Company
@Persons
@UBO
@INPI
GARCIA-BROTONS Ignace
DoB: 1961-07-24
PoB: Alicante Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue Jean Baillet 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
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
15942507 393341516 @Company
@Persons
@UBO
@INPI
GARCIA-BROTONS Ignace
DoB: 1961-07-24
PoB: Alicante Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue Jean Baillet 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
15987716 393341516 @Company
@Persons
@UBO
@INPI
GARCIA-BROTONS Ignace
DoB: 1961-07-24
PoB: Alicante Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue Jean Baillet 92500 Rueil-Malmaison 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.