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 1969-02-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537112 835365230 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
826350 502419294 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-02-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Des Parottes 42450 Sury-le-Comtal France yes
@Cadastre
@Geotag
941799 495124893 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-02-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Des Parottes 42450 Sury-le-Comtal France
942907 502595606 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-02-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Des Parottes 42450 Sury-le-Comtal France yes
@Cadastre
@Geotag
1931670 818498792 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
2105268 539865394 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
2129608 809815335 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
2209716 791198245 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
2366109 800251597 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
3633821 442401758 @Company
@Persons
@UBO
@INPI
GOMEZ GARCIA Gonzalo
DoB: 1969-02-27
PoB: Mieres ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/ Energia Solar N°1 Campus Palmas Atlas 41014 Séville 0 ESPAGNE
3644305 450588843 @Company
@Persons
@UBO
@INPI
TOUATI GARCIA Nathalie Celine
DoB: 1969-02-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 AVENUE ELLEON BAT J - BLOC 3 13011 MARSEILLE 11 FRANCE yes
@Cadastre
@Geotag
5028840 502595606 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-02-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Des Parottes 42450 Sury-le-Comtal France yes
@Cadastre
@Geotag
5082414 495124893 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-02-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Des Parottes 42450 Sury-le-Comtal France
7233134 819366360 @Company
@Persons
@UBO
@INPI
RAMOS-GARCIA Bernardo
DoB: 1969-02-22
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit Jouanporte 40250 Hauriet FRANCE
7481324 483951810 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Fernand Joseph
DoB: 1969-05-09
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES SARCELLES 34970 LATTES FRANCE
7481325 483951810 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Fernand Joseph
DoB: 1969-05-09
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES SARCELLES 34970 LATTES FRANCE
7960170 753366566 @Company
@Persons
@UBO
@INPI
DA COSTA GARCIA Miguel Paulo
DoB: 1969-02-18
PoB: AVES-SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua da Luz, 13 4815-301 0 MOREIRA DE CONEGOS PORTUGAL
11667876 502419294 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-02-13
PoB: 11069 Carcassonne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Parottes 42450 Sury-le-Comtal FRANCE yes
@Cadastre
@Geotag
11763346 487505596 @Company
@Persons
@UBO
@INPI
GARCIA BAYAT Marie-France
DoB: 1969-02-13
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Cours PIERRE PUGET 13006 Marseille FRANCE
11763347 487505596 @Company
@Persons
@UBO
@INPI
GARCIA BAYAT Marie-France
DoB: 1969-02-13
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Cours PIERRE PUGET 13006 Marseille FRANCE
12820964 523332625 @Company
@Persons
@UBO
@INPI
GARCIA Marie-France
DoB: 1969-02-13
PoB: Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 cours Pierre Puget 13006 Marseille FRANCE
14177550 441633880 @Company
@Persons
@UBO
@INPI
Garcia Laurent
DoB: 14/09/1969
PoB: Melun FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 allée des Fausses Reposes 92370 Chaville France yes
@Cadastre
@Geotag
15536730 434893392 @Company
@Persons
@UBO
@INPI
GARCIA SERRA Isabelle
DoB: 1969-06-17
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Lilas 68770 Ammerschwihr FRANCE yes
@Cadastre
@Geotag
15834320 495124893 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-02-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Des Parottes 42450 Sury-le-Comtal France
16192432 798805420 @Company
@Persons
@UBO
@INPI
GARCIA Chrystèle Marie-Paule
DoB: 1969-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la République 38490 Saint-André-le-Gaz 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.