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 1963-10-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1574946 804182707 @Company
@Persons
@UBO
@INPI
GARCIA SAIZ Isabelle, Françoise, Rénée
DoB: 1963-09-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue DU GENERAL LECLERC 95380 Louvres FRANCE yes
@Cadastre
@Geotag
1574947 804182707 @Company
@Persons
@UBO
@INPI
GARCIA SAIZ Isabelle, Françoise, Rénée
DoB: 1963-09-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue DU GENERAL LECLERC 95380 Louvres FRANCE yes
@Cadastre
@Geotag
3943375 801996745 @Company
@Persons
@UBO
@INPI
GARCIA Patricia
DoB: 1963-10-27
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Louis Gallet 6160 Juan-les-Pins FRANCE
8170435 513711556 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1963-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de Rivals 31120 Goyrans France
8170436 513711556 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1963-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Rivals 31120 Goyrans France
8303380 518432760 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuel
DoB: 1963-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Capcir 31490 Léguevin France yes
@Cadastre
@Geotag
8720667 391605987 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1963-04-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Gustave Fayet 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
10927218 450469044 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUES Maria Clementina
DoB: 1963-11-26
PoB: FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES CARMES 1100 OYONNAX FRANCE
11313054 494859911 @Company
@Persons
@UBO
@INPI
GARCIA José Louis
DoB: 1963-09-09
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue de Chiriat 39360 Vaux-lès-Saint-Claude France
13336832 432034346 @Company
@Persons
@UBO
@INPI
GARCIA DOISY Marie-Therese
DoB: 1963-06-03
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 IMPASSE DU PLAN DE CANNE CAROMB 84330 CAROMB 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.