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 1967-10-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27729 401160726 @Company
@Persons
@UBO
@INPI
MELCHIUM GARCIA MARTELLOTTO Claudia
DoB: 1967-08-23
PoB: ENSENADA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Bagnolo Belvedere 10 0 BARGE ITALIE yes
@Cadastre
@Geotag
93100 511651069 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine
DoB: 1967-09-15
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B Allée Du Terme Blanc Vaugrenier Les hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
418728 327766176 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1967-11-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Aristide Briand 94360 Bry-sur-Marne FRANCE
907872 452339872 @Company
@Persons
@UBO
@INPI
SANCHEZ GARCIA Rose Marie
DoB: 1967-10-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Montagne Noire Lotissement les Pins 11160 Rieux-Minervois France yes
@Cadastre
@Geotag
940947 491087193 @Company
@Persons
@UBO
@INPI
ROSSI TORRES DE MIGUEL GARCIA Aïda Grazia
DoB: 1967-10-16
PoB: Guayaquil Equateur
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Impasse des Lauriers 69380 Chasselay France
1609691 530773241 @Company
@Persons
@UBO
@INPI
GANZAROLLI GARCIA Sophie
DoB: 1967-10-06
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE
2784080 400206611 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc
DoB: 1967-05-04
PoB: Montauban (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alphonse Daudet 11130 Sigean FRANCE
2784081 400206611 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc
DoB: 1967-05-04
PoB: Montauban (82)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Alphonse Daudet 11130 Sigean FRANCE
3075720 811197516 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marc
DoB: 1967-06-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 Rue de Memière 30640 Beauvoisin France
3363638 484480264 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie Bernadette
DoB: 1967-06-15
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Route de St Antoine de Ginestière 6200 Nice FRANCE
3363639 484480264 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie Bernadette
DoB: 1967-06-15
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Route de St Antoine de Ginestière 6200 Nice FRANCE
3820897 324717024 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1967-10-31
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue A BRIAND 66660 Port-Vendres France
5102834 391432218 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas
DoB: 1967-06-05
PoB: 92002 Antony (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue du Moulin à Vent 78112 Fourqueux France
5753463 503297780 @Company
@Persons
@UBO
@INPI
COCA GARCIA PERIN Maria Dolorès
DoB: 1967-06-14
PoB: Baza ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Broca 47180 Couthures-sur-Garonne FRANCE
7334456 377559802 @Company
@Persons
@UBO
@INPI
MALAVAL GARCIA Martine Andrée Fernande
DoB: 1967-06-20
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34000 MONTPELLIER FRANCE
8130332 480087121 @Company
@Persons
@UBO
@INPI
GARCIA-MORA Manuela
DoB: 1967-09-06
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Bois d'Alençon 27300 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130333 480087121 @Company
@Persons
@UBO
@INPI
GARCIA-MORA Manuela
DoB: 1967-09-06
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Bois d'Alençon 27300 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8514355 434754586 @Company
@Persons
@UBO
@INPI
GARCIA Hélène
DoB: 1967-10-06
PoB: 66136 Perpignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Alouettes 25460 Etupes FRANCE
8514356 434754586 @Company
@Persons
@UBO
@INPI
GARCIA Hélène
DoB: 1967-10-06
PoB: 66136 Perpignan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Alouettes 25460 Etupes FRANCE
8515993 490970100 @Company
@Persons
@UBO
@INPI
GARCIA Helene
DoB: 1967-10-06
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DES ALOUETTES 25460 ETUPES FRANCE
9339711 753648948 @Company
@Persons
@UBO
@INPI
RIVAS-GARCIA Françoise
DoB: 1967-07-06
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 impasse de l'Autan 81580 Soual FRANCE yes
@Cadastre
@Geotag
9339712 753648948 @Company
@Persons
@UBO
@INPI
RIVAS-GARCIA Françoise
DoB: 1967-07-06
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 impasse de l'Autan 81580 Soual FRANCE yes
@Cadastre
@Geotag
9340324 822790960 @Company
@Persons
@UBO
@INPI
RIVAS-GARCIA Françoise
DoB: 1967-07-06
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean Jaurès 81090 Lagarrigue FRANCE
9590217 485289623 @Company
@Persons
@UBO
@INPI
HUC GARCIA Corinne Gisèle
DoB: 1967-12-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Forêt 60590 Villers-sur-Trie France
10397272 382758977 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1967-05-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route d'Espagne 9700 Saverdun France
10398020 433681756 @Company
@Persons
@UBO
@INPI
GARCIA BENHARRATS Agnès Laurence
DoB: 1967-06-10
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bourrut 9000 Ganac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173416 448985754 @Company
@Persons
@UBO
@INPI
PLAUSSU GARCIA Carole
DoB: 1967-09-24
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE
12173417 448985754 @Company
@Persons
@UBO
@INPI
PLAUSSU GARCIA Carole
DoB: 1967-09-24
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard MAILLOT 92200 Neuilly-sur-Seine 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.