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 1965-01-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48205 490919123 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François
DoB: 1965-06-02
PoB: 01034 BELLEY (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Presles 71150 Chagny France
1078161 790543375 @Company
@Persons
@UBO
@INPI
GARCIA CARRERA David
DoB: 1965-09-14
PoB: BILBAO ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carretera Tetuan 29B 0 SAINT CUGAT DES VALLES ESPAGNE
2335389 504969627 @Company
@Persons
@UBO
@INPI
Torres-Garcia Jean-François
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du moulin madame 71640 Dracy-le-Fort France
2335391 504969627 @Company
@Persons
@UBO
@INPI
Torres-Garcia Jean-François
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du moulin madame 71640 Dracy-le-Fort France
2335392 504969627 @Company
@Persons
@UBO
@INPI
Torres-Garcia Jean-François
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue du moulin madame 71640 Dracy-le-Fort France
3098624 422021584 @Company
@Persons
@UBO
@INPI
BOUABDALLAH GARCIA Lahila
DoB: 1965-08-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
818 Chemin des Charmettes 30000 Nîmes France
3804202 493467104 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Jean
DoB: 1965-06-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la République 92340 Bourg-la-Reine France
3860258 450908330 @Company
@Persons
@UBO
@INPI
GARCIA Maurice
DoB: 1965-01-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue MARECHAL DE LATTRE DE TASSIGNY 66140 Canet-en-Roussillon France
3943607 803805647 @Company
@Persons
@UBO
@INPI
GARCIA Franck, Philippe
DoB: 1965-02-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 route de la Baronne 6700 Saint-Laurent-du-Var FRANCE
5981450 482415742 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy le Fort France yes
@Cadastre
@Geotag
5994657 494632409 @Company
@Persons
@UBO
@INPI
TORRES GARCIA Jean-François
DoB: 1965-06-02
PoB: 01034 BELLEY (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Moulin Madame 71640 Dracy-le-Fort France
6028279 484165642 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy le Fort France
6043487 482899028 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 BELLEY (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Presles 71150 Chagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6067221 808995963 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy le Fort France
6078189 445276041 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Presles 71150 Chagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6081906 445276413 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy le Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6092184 494834427 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François
DoB: 1965-06-02
PoB: 01034 BELLEY (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Moulin Madame 71640 Dracy-le-Fort France
6106907 490919123 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy le Fort France
6903329 452506553 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 01 Belley
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy-le-Fort FRANCE
7478913 384458444 @Company
@Persons
@UBO
@INPI
GARCIA Yvan
DoB: 1965-02-11
PoB: PEZENAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JULIETTE ET EDOUARD MASSAL 34140 MEZE FRANCE
8269237 445266158 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-11-02
PoB: San Felices de Los Gallegos Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue MAJOR - AURIAC SUR VENDINELLE 31460 Caraman France
8444822 827695552 @Company
@Persons
@UBO
@INPI
GARCIA BERNASCONI Marie-Asuncion
DoB: 1965-12-01
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Thiers 77810 Thomery France yes
@Cadastre
@Geotag
8572681 350408910 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean François, Gilles
DoB: 1965-06-02
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy-le-Fort FRANCE
8577764 494386568 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean François
DoB: 1965-06-02
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy-le-Fort FRANCE
10882661 521989459 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-02-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 chemin du Pavillon 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882662 521989459 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-02-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 chemin du Pavillon 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892191 504069915 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-02-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 chemin du Pavillon Salles 1160 Saint-Martin-du-Mont FRANCE
11757589 443391206 @Company
@Persons
@UBO
@INPI
GARCIA Yves
DoB: 1965-02-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard BOMPARD 13007 Marseille FRANCE
11852794 448873778 @Company
@Persons
@UBO
@INPI
GARCIA Yves
DoB: 1965-02-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard BOMPARD 13007 Marseille FRANCE
14118579 454069550 @Company
@Persons
@UBO
@INPI
NIETO GARCIA Alice Carmen
DoB: 1965-01-26
PoB: PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Université de Harvard Résidence Patio Hibiscus Appt A10 97300 Cayenne 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.