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 1965-03-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72130 521357608 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1965-01-26
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Du Bois De Verrières 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
72131 521357608 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1965-01-26
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Du Bois De Verrières 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
834755 328339874 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1965-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin CROIX REMPART 46600 Martel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2308769 407625607 @Company
@Persons
@UBO
@INPI
Garcia Dye Hélène
DoB: 1965-04-06
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
7 rue Rabelais 92800 Puteaux France
2308771 407625607 @Company
@Persons
@UBO
@INPI
Garcia Dye Hélène
DoB: 1965-04-06
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 rue Rabelais 92800 Puteaux France
2308772 407625607 @Company
@Persons
@UBO
@INPI
Garcia Dye Hélène
DoB: 1965-04-06
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 rue Rabelais 92800 Puteaux France
2971113 521357608 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1965-01-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Saint-Georges 27650 Louye FRANCE yes
@Cadastre
@Geotag
2971114 521357608 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1965-01-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Saint-Georges 27650 Louye FRANCE yes
@Cadastre
@Geotag
3665554 423224286 @Company
@Persons
@UBO
@INPI
GARCIA CARRULLA Corinne, Marie, Carmen
DoB: 1965-08-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fraternité 13250 Saint-Chamas FRANCE
3812901 497493791 @Company
@Persons
@UBO
@INPI
GARCIA Pierre Henri
DoB: 1965-08-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Aloès 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5421239 491464699 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-03-31
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 CHEMIN DE LA FADERIE 82200 MOISSAC FRANCE
5433873 442182853 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-03-31
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 CHE. DE LA FADERIE 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5440877 449299254 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-03-31
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 CHEMIN DE LAFADERIE 82200 MOISSAC FRANCE
5440878 449299254 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-03-31
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
230 CHEMIN DE LAFADERIE 82200 MOISSAC FRANCE
5452162 448818013 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-03-31
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 chemin de la Faderie 82200 Moissac FRANCE
5452163 448818013 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-03-31
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
230 chemin de la Faderie 82200 Moissac FRANCE
8199766 499620821 @Company
@Persons
@UBO
@INPI
GARCIA Angel
DoB: 1965-04-14
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Boulevard Jean Gay 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8199767 499620821 @Company
@Persons
@UBO
@INPI
GARCIA Angel
DoB: 1965-04-14
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Jean Gay 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8232946 421220039 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1965-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin CROIX REMPART 46600 Martel France yes
@Cadastre
@Geotag
8259700 808012199 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-03-31
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Dominique Ingres 82200 Moissac France
12193137 417506706 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1965-03-31
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue PAUL BERT 92800 Puteaux FRANCE
12258073 444839799 @Company
@Persons
@UBO
@INPI
ROUX GARCIA Sophie
DoB: 1965-03-31
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Louis Loucheur 92150 Suresnes FRANCE
14788269 808012199 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-03-31
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Dominique Ingres 82200 Moissac France
15941914 328949706 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1965-11-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin Savit 31400 Toulouse France
16135935 381767888 @Company
@Persons
@UBO
@INPI
GARCIA GUILLOT Angéla
DoB: 1965-09-24
PoB: 31399 Noé (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Lino Ventura 31470 Fonsorbes 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.