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 1961-09-18 found 9 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
3073443 419156955 @Company
@Persons
@UBO
@INPI
GARCIA Robert
DoB: 1961-09-04
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Faisanderie 30820 Caveirac France
4195420 752728709 @Company
@Persons
@UBO
@INPI
GARCIA Danièle Michèle
DoB: 1961-09-18
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pascal 91700 Sainte-Geneviève-des-Bois FRANCE
5016234 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
10858990 454048224 @Company
@Persons
@UBO
@INPI
GARCIA Florencio
DoB: 1961-04-09
PoB: FUENTE ALAMO (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST ELOI LA GLAYE 1800 PEROUGES FRANCE
12343937 531295996 @Company
@Persons
@UBO
@INPI
GARCIA Danièle Michèle
DoB: 1961-09-18
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pascal 91700 Sainte-Geneviève-des-Bois FRANCE
13129602 812139723 @Company
@Persons
@UBO
@INPI
GARCIA Valériano
DoB: 1961-09-18
PoB: Cacères ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Auguste Boulnat 77181 Courtry France
13156519 523350643 @Company
@Persons
@UBO
@INPI
GARCIA VALERIANO
DoB: 1961-09-18
PoB: CACERES EL SALVADOR
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Auguste Boulnat 77181 Courtry France
13212036 812115806 @Company
@Persons
@UBO
@INPI
GARCIA Valériano
DoB: 1961-09-18
PoB: CACERES EL SALVADOR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Auguste Boulnat 77181 Courtry 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.