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 1962-07-31 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8813 498970490 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France
8814 498970490 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France
158947 498555184 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1962-03-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route de Ternay 69360 Communay France yes
@Cadastre
@Geotag
158948 498555184 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1962-03-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Ternay 69360 Communay France yes
@Cadastre
@Geotag
942058 498555184 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1962-03-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route de Ternay 69360 Communay France yes
@Cadastre
@Geotag
942059 498555184 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1962-03-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Ternay 69360 Communay France yes
@Cadastre
@Geotag
4703742 404000218 @Company
@Persons
@UBO
@INPI
GARCIA LOSILLA Pablo
DoB: 1962-07-19
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
calle Llull 98 1/2 0 08005 BARCELONE ESPAGNE
4864434 539367011 @Company
@Persons
@UBO
@INPI
GARCIA Vicente
DoB: 1962-03-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Voie Nouvelle des Ferrières 69290 Grézieu-la-Varenne France
5298506 534494091 @Company
@Persons
@UBO
@INPI
FAUCHART GARCIA Régine Laure
DoB: 1962-01-31
PoB: 02624 Proisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298507 534494091 @Company
@Persons
@UBO
@INPI
FAUCHART GARCIA Régine Laure
DoB: 1962-01-31
PoB: 02624 Proisy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300309 503253866 @Company
@Persons
@UBO
@INPI
FAUCHART GARCIA Régine, Laure
DoB: 1962-01-31
PoB: 02624 Proisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE
5300310 503253866 @Company
@Persons
@UBO
@INPI
FAUCHART GARCIA Régine, Laure
DoB: 1962-01-31
PoB: 02624 Proisy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE
5344536 399619949 @Company
@Persons
@UBO
@INPI
FAUCHART GARCIA Régine, Laure
DoB: 1962-01-31
PoB: 02624 Proisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344537 399619949 @Company
@Persons
@UBO
@INPI
FAUCHART GARCIA Régine, Laure
DoB: 1962-01-31
PoB: 02624 Proisy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8157029 580800423 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France
8185230 491989141 @Company
@Persons
@UBO
@INPI
RECASENS GARCIA Marie-Hélène
DoB: 1962-05-07
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de Sainte Foy La Renardière 31570 Préserville France
8187656 811416189 @Company
@Persons
@UBO
@INPI
RECASENS GARCIA Marie
DoB: 1962-05-07
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route De Ste Foy La Renardiere 31570 Préserville France
8209004 813666419 @Company
@Persons
@UBO
@INPI
RECASENS GARCIA Marie
DoB: 1962-05-07
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 De Sainte Foy la Renardière 31570 Préserville France yes
@Cadastre
@Geotag
8209006 813666419 @Company
@Persons
@UBO
@INPI
RECASENS GARCIA Marie
DoB: 1962-05-07
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 De Sainte Foy la Renardière 31570 Préserville France yes
@Cadastre
@Geotag
8250668 441986783 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France yes
@Cadastre
@Geotag
8258657 498970490 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France
8258658 498970490 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France
8264077 535279871 @Company
@Persons
@UBO
@INPI
GARCIA DIESTRE PONCHON Isabelle Dominique
DoB: 1962-11-07
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Château 31190 Mauvaisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264078 535279871 @Company
@Persons
@UBO
@INPI
GARCIA DIESTRE PONCHON Isabelle Dominique
DoB: 1962-11-07
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Château 31190 Mauvaisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14304746 492330535 @Company
@Persons
@UBO
@INPI
GARCIA Gérard Xavier
DoB: 1962-07-31
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Colbert L'ETANG 97460 Saint-Paul France yes
@Cadastre
@Geotag
15886933 381910652 @Company
@Persons
@UBO
@INPI
GARCIA Claude Daniel Etienne
DoB: 1962-07-31
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Mourvèdre 66300 Thuir France
15999858 492330535 @Company
@Persons
@UBO
@INPI
GARCIA Gérard Xavier
DoB: 1962-07-31
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Des Navigateurs Saint Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
15999859 492330535 @Company
@Persons
@UBO
@INPI
GARCIA Gérard Xavier
DoB: 1962-07-31
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Des Navigateurs Saint Gilles les Bains 97434 Saint-Paul 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.