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 1966-01-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681589 490194420 @Company
@Persons
@UBO
@INPI
NOXIS CREATION
DoB: 834046229
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
97 Rue des Bageardes 69380 Chazay-d'Azergues France
1476265 487552887 @Company
@Persons
@UBO
@INPI
GARCIA Carlos
DoB: 1966-01-20
PoB: VALVERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA SAPINIERE 25500 LES FINS FRANCE
1970624 422466953 @Company
@Persons
@UBO
@INPI
Garcia Philippe, Raymond
DoB: 1966-02-01
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
125 boulevard Bessière 75017 Paris France
2733940 824372981 @Company
@Persons
@UBO
@INPI
GARCIA Christian
DoB: 1966-10-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de l'Oasis la Renardière 34500 Béziers FRANCE
3839903 488389180 @Company
@Persons
@UBO
@INPI
GARCIA Marie Ange
DoB: 1966-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Sola 66300 Thuir France
3839904 488389180 @Company
@Persons
@UBO
@INPI
GARCIA Marie Ange
DoB: 1966-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Sola 66300 Thuir France
7477396 819634494 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1966-01-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Margaux chemin D 189 E1 - Les Garrigues 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8409540 493679922 @Company
@Persons
@UBO
@INPI
GARCIA Jose
DoB: 1966-02-19
PoB: RIANJO (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA LIBERATION IMMEUBLE ANJOU 20600 BASTIA FRANCE yes
@Cadastre
@Geotag
10305704 513226506 @Company
@Persons
@UBO
@INPI
SANZ GARCIA Alvaro
DoB: 1966-05-01
PoB: MADRID ESPAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Avenida Valdelacea 115 0 ARROYOMOLINOS ESPAGNE
11835695 814063905 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1966-01-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Tastevin 13013 Marseille FRANCE
13557105 802118869 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Raymond
DoB: 1966-02-01
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 bis rue du Faubourg Saint-Père 45390 Puiseaux France
13557173 820898914 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Raymond
DoB: 1966-02-01
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 bis rue du Faubourg Saint-Père 45390 Puiseaux France
14170776 889561007 @Company
@Persons
@UBO
@INPI
Garcia Bulnes Luis Alberto
DoB: 30/01/1966
PoB: Mochumi Lambayeque PEROU
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue des Pensées 95190 Goussainville France
14787928 800192205 @Company
@Persons
@UBO
@INPI
GARCIA PUJOL Sylvie
DoB: 1966-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de la Quillane 31490 Léguevin France
15535478 428214423 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ Pedro
DoB: 1966-05-14
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Docteur Charles Jubert 92250 La Garenne Colombes FRANCE
16138354 800192205 @Company
@Persons
@UBO
@INPI
GARCIA PUJOL Sylvie
DoB: 1966-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de la Quillane 31490 Léguevin 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.