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 1965-09-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2767442 791785074 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-09-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Premier Mai 34310 Quarante FRANCE
3476919 489683144 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1965-05-15
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Fernand Léger Le Cyrène 1 83500 La Seyne-sur-Mer FRANCE
3476920 489683144 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1965-05-15
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
57 Avenue Fernand Léger Le Cyrène 1 83500 La Seyne-sur-Mer FRANCE
3641026 497883629 @Company
@Persons
@UBO
@INPI
GARCIA COLL-RAMIS Guilaine Catherine Elisabeth
DoB: 1965-03-15
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE HENRI JEANSON LOTISSEMENT LE BERTHOIRE 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
3641027 497883629 @Company
@Persons
@UBO
@INPI
GARCIA COLL-RAMIS Guilaine Catherine Elisabeth
DoB: 1965-03-15
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ALLEE HENRI JEANSON LOTISSEMENT LE BERTHOIRE 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
3968069 493649255 @Company
@Persons
@UBO
@INPI
GARCIA Caroline Sylvie
DoB: 1965-09-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 BOULEVARD POINCARE LE PONT DULYS BAT 1 ESC 2 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4364501 441985405 @Company
@Persons
@UBO
@INPI
GARCIA POUJOL Sylvie Anne
DoB: 1965-06-12
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 impasse Vincent Bourrel 12100 Millau FRANCE
5447765 451360853 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine, Mireille
DoB: 1965-09-15
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Mazel 46400 Saint-Céré FRANCE
6264994 450281001 @Company
@Persons
@UBO
@INPI
MINGOT JOSEE GARCIA Née
DoB: 1965-09-15
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route DE BRAY 77130 Marolles-sur-Seine FRANCE
6482062 518446422 @Company
@Persons
@UBO
@INPI
ALVES GARCIA Patricia
DoB: 1965-09-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Caze 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6482063 518446422 @Company
@Persons
@UBO
@INPI
ALVES GARCIA Patricia
DoB: 1965-09-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Caze 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7219119 444935365 @Company
@Persons
@UBO
@INPI
GARCIA-LLUGANY SALETTE Sylvie
DoB: 1965-04-13
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue des Pyrénées 65200 Gerde FRANCE
8027370 804360469 @Company
@Persons
@UBO
@INPI
GARCIA PARENT de PETKOWSKI d'OSTOJA Fabienne
DoB: 1965-04-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de Maulnay 37230 Saint Etienne de Chigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8194854 481843605 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-11-02
PoB: San Felices de Los Gallegos Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Major 31460 Auriac-sur-Vendinelle France
13307934 422699470 @Company
@Persons
@UBO
@INPI
GARCIA DAUBAGNA Nathalie
DoB: 1965-06-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Cèpes 64230 Lescar FRANCE
14133840 831128293 @Company
@Persons
@UBO
@INPI
GARCIA EXTREMERA Manuel
DoB: 1965-12-06
PoB: Terrassa ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montabo 87 lotissement Beney 97300 Cayenne France
14133841 831128293 @Company
@Persons
@UBO
@INPI
GARCIA EXTREMERA Manuel
DoB: 1965-12-06
PoB: Terrassa ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Montabo 87 lotissement Beney 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.