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 1961-07-26 found 32 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
2524306 572030849 @Company
@Persons
@UBO
@INPI
Garcia Lecumberri Maria Jesus
DoB: 1961-12-26
PoB: Barcelona ESPAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
c/Mercaders 9-11 08184 Palau Solita I Plegamans 0 Espagne
2781069 504757527 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1961-07-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de Bougna 11100 Narbonne FRANCE
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
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
7071271 443607635 @Company
@Persons
@UBO
@INPI
GARCIA HUGON Jacqueline
DoB: 1961-01-30
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES MARAIS 17137 NIEUL SUR MER FRANCE
7554954 502922354 @Company
@Persons
@UBO
@INPI
GARCIA Tony
DoB: 1961-07-04
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence les Cyclades 83580 Gassin FRANCE
7554955 502922354 @Company
@Persons
@UBO
@INPI
GARCIA Tony
DoB: 1961-07-04
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence les Cyclades 83580 Gassin FRANCE
8324396 508972296 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1961-03-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Paul Belmondo 31130 Balma France
9349722 519966790 @Company
@Persons
@UBO
@INPI
BEGES GARCIA Magali, Marie, Renée
DoB: 1961-03-07
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Nespoulie 81660 Pont-de-l'Arn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13286994 353125560 @Company
@Persons
@UBO
@INPI
MARTEL Philippe Claude Jean
DoB: 1961-07-02
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. FREDERICO GARCIA LORCA 64000 PAU FRANCE
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
15390594 419383625 @Company
@Persons
@UBO
@INPI
DYNEFF
DoB: 305800997
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1300 Avenue Albert Einstein Parc du Millénaire 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
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
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
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
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
16195983 537968125 @Company
@Persons
@UBO
@INPI
GARCIA MAMEZ Patrocinio
DoB: 1961-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Genets B 15 30320 Marguerittes France yes
@Cadastre
@Geotag
16195984 537968125 @Company
@Persons
@UBO
@INPI
GARCIA MAMEZ Patrocinio
DoB: 1961-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Genets B 15 30320 Marguerittes 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.