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 1969-05-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89207 378433411 @Company
@Persons
@UBO
@INPI
GARCIA Vincent Jean Joseph
DoB: 1969-05-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Auguste Renoir 42600 Montbrison France
1406577 424137685 @Company
@Persons
@UBO
@INPI
FUENTES GARCIA Arlette
DoB: 1969-02-17
PoB: La Calera (Chili) CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Justice Castelnau-d'Auzan 32440 Castelnau d'Auzan Labarrère FRANCE
1657765 508047776 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES TAIEB Maria De Garcia
DoB: 1969-07-10
PoB: SOBRAL MORTAGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue DU GENERAL DE GAULLE 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
1657766 508047776 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES TAIEB Maria De Garcia
DoB: 1969-07-10
PoB: SOBRAL MORTAGUA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue DU GENERAL DE GAULLE 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
2135536 332125905 @Company
@Persons
@UBO
@INPI
Schreiber Garcia Nathalie
DoB: 1969-04-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Estrella polar 3 28007 Madrid 0 Espagne
2279441 792882706 @Company
@Persons
@UBO
@INPI
Kamiski Garcia Catherine, Michèle
DoB: 1969-10-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3232 chemin des Chateaux - Mas Ginestous - 84300 Cavaillon France yes
@Cadastre
@Geotag
2505886 480827369 @Company
@Persons
@UBO
@INPI
CANO GARCIA BARTOLOME
DoB: 1969-04-06
PoB: LA NICIA ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 rue des Favorites 75015 Paris France
2517782 828103499 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
2771602 447799404 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1969-10-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BOULEVARD MARECHAL JUIN 34500 BEZIERS FRANCE
2854105 804904944 @Company
@Persons
@UBO
@INPI
GARCIA Violaine
DoB: 1969-02-15
PoB: 81004 Albi (81) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Ecole Normale 45000 Orléans France
2966178 540026291 @Company
@Persons
@UBO
@INPI
GARCIA LE BOURDONNEC Christine
DoB: 1969-10-14
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Clos du Buisson 28200 Châteaudun FRANCE
3659193 389177072 @Company
@Persons
@UBO
@INPI
KAMISKI GARCIA Catherine, Michèle
DoB: 1969-10-17
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin des Châteaux Mas Ginestous 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3659194 389177072 @Company
@Persons
@UBO
@INPI
KAMISKI GARCIA Catherine, Michèle
DoB: 1969-10-17
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin des Châteaux Mas Ginestous 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4022494 444289037 @Company
@Persons
@UBO
@INPI
GARCIA Erick
DoB: 1969-11-17
PoB: 65047 AUREILHAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PLANTECOUDE 64600 ANGLET FRANCE
5083818 449469980 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude Marie-Catherine Jacqueline
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Villon 69008 Lyon France yes
@Cadastre
@Geotag
6834890 451280143 @Company
@Persons
@UBO
@INPI
GARCIA-TESSON TIRATEAU Patricia
DoB: 1969-12-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Prats Lieudit Figers 17800 Echebrune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850924 534886254 @Company
@Persons
@UBO
@INPI
BLANCHARD GARCIA FERNANDEZ Gwenaela
DoB: 1969-11-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Anglade 17100 Les Gonds FRANCE
7194213 497982454 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1969-07-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 avenue Jean Giono Res Bernadette - Bat. F 19 13090 Aix-en-Provence FRANCE
7368647 442372413 @Company
@Persons
@UBO
@INPI
BOUSTANY Jean-Noël
DoB: 1969-11-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 rue Joseph Garcia 34140 Loupian FRANCE yes
@Cadastre
@Geotag
7368648 442372413 @Company
@Persons
@UBO
@INPI
BOUSTANY Jean-Noël
DoB: 1969-11-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 rue Joseph Garcia 34140 Loupian FRANCE yes
@Cadastre
@Geotag
7402276 384857322 @Company
@Persons
@UBO
@INPI
BOUSTANY Jean-Noël
DoB: 1969-11-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 rue Joseph Garcia 34140 Loupian FRANCE
7402277 384857322 @Company
@Persons
@UBO
@INPI
BOUSTANY Jean-Noël
DoB: 1969-11-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 rue Joseph Garcia 34140 Loupian 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
11615598 378433411 @Company
@Persons
@UBO
@INPI
GARCIA Vincent Jean Joseph
DoB: 1969-05-17
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Auguste Renoir 42600 Montbrison FRANCE
15914022 509481230 @Company
@Persons
@UBO
@INPI
GARCIA MILLET Véronique
DoB: 1969-06-23
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Guy Mignonneau 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
16137667 518432760 @Company
@Persons
@UBO
@INPI
LUCACCIO GARCIA Françoise
DoB: 1969-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Paul Sartre 31880 La Salvetat-Saint-Gilles France 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.