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 1969-07-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239533 419507595 @Company
@Persons
@UBO
@INPI
GARCIA Christophe, Raymond
DoB: 1969-11-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Kerbeban 56850 Caudan FRANCE yes
@Cadastre
@Geotag
239534 419507595 @Company
@Persons
@UBO
@INPI
GARCIA Christophe, Raymond
DoB: 1969-11-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Kerbeban 56850 Caudan FRANCE yes
@Cadastre
@Geotag
239535 419507595 @Company
@Persons
@UBO
@INPI
PENHOUET GARCIA Nadine
DoB: 1969-06-07
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Kerbeban 56850 Caudan FRANCE yes
@Cadastre
@Geotag
500433 394119713 @Company
@Persons
@UBO
@INPI
GARCIA Yvan
DoB: 1969-03-25
PoB: CASTELLON DE RUGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange 84750 Caseneuve FRANCE
3106781 483498234 @Company
@Persons
@UBO
@INPI
GARCIA VIRE Genviève Lara
DoB: 1969-07-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1484 Chemin du Grand Bois 30900 Nîmes France yes
@Cadastre
@Geotag
3106782 483498234 @Company
@Persons
@UBO
@INPI
GARCIA VIRE Genviève Lara
DoB: 1969-07-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1484 Chemin du Grand Bois 30900 Nîmes France yes
@Cadastre
@Geotag
4059598 814728812 @Company
@Persons
@UBO
@INPI
GARCIA Eric Rémy
DoB: 1969-07-25
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue de Concy 91230 Montgeron FRANCE
7362751 527670749 @Company
@Persons
@UBO
@INPI
GARCIA Florian Gilbert
DoB: 1969-07-25
PoB: Radolfzell ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Paquerettes 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8197836 511738841 @Company
@Persons
@UBO
@INPI
GUAY GARCIA HERNANDEZ Chrystel Frédérique
DoB: 1969-08-06
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Gerbe d'Or 31140 Saint-Loup-Cammas France
9889993 786186791 @Company
@Persons
@UBO
@INPI
GARCIA PASQUIER Florence
DoB: 1969-01-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 place Fernand Esseul La Pommeraye 49620 Mauges-sur-Loire FRANCE
11960427 492300389 @Company
@Persons
@UBO
@INPI
GARCIA Axelle
DoB: 1969-01-27
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3595 Route De la Fretallaz Saint-Martin-Bellevue 74370 Fillière France
14719702 498802768 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 25/04/1969
PoB: ST MAURICE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 square Voltaire 94230 Cachan 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.