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 1965-11-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133247 442226676 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-Y-GARCIA Francisco
DoB: 1965-04-29
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue du Maréchal Foch 93360 Neuilly-Plaisance FRANCE
2729746 482652591 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1965-03-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MOULIN A VENT 34290 ABEILHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2729747 482652591 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1965-03-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DU MOULIN A VENT 34290 ABEILHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784293 384236550 @Company
@Persons
@UBO
@INPI
GARCIA Jose
DoB: 1965-08-26
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUROUZELLE 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
2789136 430010470 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1965-11-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bizet 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2789137 430010470 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1965-11-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Bizet 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2805081 348640541 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1965-12-16
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Thym Lot. le Deves 11110 Vinassan FRANCE
3124097 518318266 @Company
@Persons
@UBO
@INPI
ZHOURI GARCIA Khadija
DoB: 1965-12-29
PoB: Azemour Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Victoire 34150 Gignac France
5515032 449764182 @Company
@Persons
@UBO
@INPI
GARCIA-CALERO BARON Carmen
DoB: 1965-10-30
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Georges Clémenceau 85400 Chasnais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5849409 492982525 @Company
@Persons
@UBO
@INPI
RIVAL Hervé Gilbert
DoB: 1965-04-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue F. GARCIA LORCA 38100 Grenoble France
5849410 492982525 @Company
@Persons
@UBO
@INPI
RIVAL Hervé Gilbert
DoB: 1965-04-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue F. GARCIA LORCA 38100 Grenoble France
5866604 824018733 @Company
@Persons
@UBO
@INPI
GARCIA ASPAR Yannick
DoB: 1965-07-05
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin de Ribotière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5866606 824018733 @Company
@Persons
@UBO
@INPI
GARCIA ASPAR Yannick
DoB: 1965-07-05
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de Ribotière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5895035 477711725 @Company
@Persons
@UBO
@INPI
RIVAL Hervé Gilbert
DoB: 1965-04-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue F. GARCIA LORCA 38100 Grenoble France
8178486 790396725 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-11-02
PoB: San Felices de Los Gallegos Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de l'Indépendance 31500 Toulouse France
8477870 490599024 @Company
@Persons
@UBO
@INPI
GARCIA Myriam
DoB: 1965-03-11
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 chemin des Mougneaux 33230 Coutras France
11765644 439787524 @Company
@Persons
@UBO
@INPI
GARCIA CAPENA Maria-Jesus
DoB: 1965-01-29
PoB: COCENTAINA ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EDOUARD MILLAUD 13150 Tarascon FRANCE
12064057 410303762 @Company
@Persons
@UBO
@INPI
GARCIA FOUBERT Martine
DoB: 1965-04-29
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11400 SOUILHANELS FRANCE
13290926 814468336 @Company
@Persons
@UBO
@INPI
GARCIA Bruno, Eric
DoB: 1965-02-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Buron 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13290927 814468336 @Company
@Persons
@UBO
@INPI
GARCIA Bruno, Eric
DoB: 1965-02-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue de Buron 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
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.