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 1961-11-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139802 696221001 @Company
@Persons
@UBO
@INPI
Garcia Lecumberri Maria Jesus
DoB: 1961-12-26
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Calle Mercaders 9/11 08184 Palau Solita I Plegamans Barcelone 0 Espagne
425242 388060212 @Company
@Persons
@UBO
@INPI
GARCIA FABRICE
DoB: 1961-03-13
PoB: PANTIN (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Bourgogne 75007 Paris FRANCE
425243 388060212 @Company
@Persons
@UBO
@INPI
GARCIA FABRICE
DoB: 1961-03-13
PoB: PANTIN (93)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Bourgogne 75007 Paris 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
1020925 493671390 @Company
@Persons
@UBO
@INPI
GARCIA CABEZAS Madeleine Angèle
DoB: 1961-12-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cami Del Coustou 9600 Tabre France yes
@Cadastre
@Geotag
1020929 493671390 @Company
@Persons
@UBO
@INPI
GARCIA CABEZAS Madeleine Angèle
DoB: 1961-12-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cami Del Coustou 9600 Tabre France yes
@Cadastre
@Geotag
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
2801492 824271555 @Company
@Persons
@UBO
@INPI
SOULIE GARCIA Helene Patricia Monique
DoB: 1961-03-03
PoB: BITBURG EIFEL ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 chemin d'Argeliers 11590 Salleles-d'Aude FRANCE
3698005 413806662 @Company
@Persons
@UBO
@INPI
GARCIA José-Maria
DoB: 1961-05-16
PoB: SABADELL (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'EYGUIERES 13310 ST MARTIN DE CRAU FRANCE
3721522 494569221 @Company
@Persons
@UBO
@INPI
GARCIA Jose Maria
DoB: 1961-05-16
PoB: SABADELL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'EYGUIERES 13310 ST MARTIN DE CRAU 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
5774573 534012232 @Company
@Persons
@UBO
@INPI
GARCIA Jacques, Bernard
DoB: 1961-11-21
PoB: 47041 Bruch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pons de Castillon 47130 Bruch FRANCE
5774574 534012232 @Company
@Persons
@UBO
@INPI
GARCIA Jacques, Bernard
DoB: 1961-11-21
PoB: 47041 Bruch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Pons de Castillon 47130 Bruch FRANCE
6368528 401971163 @Company
@Persons
@UBO
@INPI
GARCIA HERVE
DoB: 1961-01-21
PoB: CENON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence CIMBATS II ENTRE E 3-APPT 36 33290 Blanquefort FRANCE
10394962 493671390 @Company
@Persons
@UBO
@INPI
GARCIA CABEZAS Madeleine Angèle
DoB: 1961-12-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Cité Voltaire 9300 Lavelanet France yes
@Cadastre
@Geotag
10394963 493671390 @Company
@Persons
@UBO
@INPI
GARCIA CABEZAS Madeleine Angèle
DoB: 1961-12-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cité Voltaire 9300 Lavelanet France yes
@Cadastre
@Geotag
10401413 810187864 @Company
@Persons
@UBO
@INPI
GARCIA CABEZAS Madeleine Angèle
DoB: 1961-12-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Cami Del Coustou 9600 Tabre France yes
@Cadastre
@Geotag
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
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.