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 1969-09-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14361 451801757 @Company
@Persons
@UBO
@INPI
COSTE GARCIA Christelle Marguerite
DoB: 1969-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de la Roquette 30250 Villevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
17349 419507595 @Company
@Persons
@UBO
@INPI
PENHOUET GARCIA Nadine
DoB: 1969-06-07
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue François Dolto 56850 Caudan FRANCE yes
@Cadastre
@Geotag
62565 830145850 @Company
@Persons
@UBO
@INPI
KOMADARA Nikodin
DoB: 1969-09-10
PoB: SARAJEVO SERBIE ET MONTENEGRO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
431827 429740517 @Company
@Persons
@UBO
@INPI
GARCIA Jean Charles
DoB: 1969-03-30
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue du Maréchal Mortier 94510 La Queue-en-Brie FRANCE
1568300 321394736 @Company
@Persons
@UBO
@INPI
GARCIA Tony
DoB: 1969-09-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route d'Us 95450 Vigny FRANCE
1587238 432323863 @Company
@Persons
@UBO
@INPI
GARCIA Tony Vincent Emmanuel
DoB: 1969-09-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue SERE DEPOIN 95300 Pontoise FRANCE
1659418 482203767 @Company
@Persons
@UBO
@INPI
GARCIA Tony Vincent Emmanuel
DoB: 1969-09-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DE COMMENY 95450 Gouzangrez FRANCE
1659419 482203767 @Company
@Persons
@UBO
@INPI
GARCIA Tony Vincent Emmanuel
DoB: 1969-09-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route DE COMMENY 95450 Gouzangrez 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
3658902 504390212 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Robert
DoB: 1969-09-20
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Farigoule 13122 Ventabren FRANCE
6206649 802935783 @Company
@Persons
@UBO
@INPI
JACOBS GARCIA Sharon
DoB: 1969-09-13
PoB: LIVINGSTONE ZAMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue d'Assas 75006 Paris FRANCE
7348495 440240901 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Jean Andre
DoB: 1969-06-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 AV. MARIE DE MONTPELLIER - RESIDENCE ARMACORD, BAT. 3 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7363527 451297667 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Jean Andre
DoB: 1969-06-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE ROSSET 34000 MONTPELLIER FRANCE
7407347 539751123 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Jean André
DoB: 1969-06-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue des Cevennes 34570 Saint-Paul et Valmalle FRANCE yes
@Cadastre
@Geotag
7407348 539751123 @Company
@Persons
@UBO
@INPI
ESCOLANO GARCIA Bénédicte
DoB: 1969-03-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue des Cevennes 34570 Saint-Paul et Valmalle FRANCE yes
@Cadastre
@Geotag
8352187 813726338 @Company
@Persons
@UBO
@INPI
GARCIA LLAMAS NELY Christel
DoB: 1969-06-25
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 Route de Villemontais 42155 Lentigny FRANCE
9382107 820847903 @Company
@Persons
@UBO
@INPI
GARCIA Félix
DoB: 1969-09-26
PoB: Sagua-la-grande las villas CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stang Melennec 29500 Ergue Gaberic FRANCE
9382108 820847903 @Company
@Persons
@UBO
@INPI
GARCIA Félix
DoB: 1969-09-26
PoB: Sagua-la-grande las villas CUBA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Stang Melennec 29500 Ergue Gaberic FRANCE
9920056 534392410 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1969-11-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue René Gasnier 49100 Angers FRANCE yes
@Cadastre
@Geotag
9920057 534392410 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1969-11-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue René Gasnier 49100 Angers FRANCE yes
@Cadastre
@Geotag
10729336 533762209 @Company
@Persons
@UBO
@INPI
GARCIA Valérie
DoB: 1969-12-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Salvador Dali les Terrasses de l'Estérel 6210 MANDELIEU FRANCE
11315295 645850454 @Company
@Persons
@UBO
@INPI
GARCIA CALLIER Sylvie Brigitte
DoB: 1969-06-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Grande Rue 39300 Le Pasquier France yes
@Cadastre
@Geotag
12608639 328024609 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François Eric Manuel
DoB: 1969-05-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue CH. Patenôtre 76190 Allouville-Bellefosse FRANCE
15765069 347835274 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine
DoB: 1969-04-14
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Avenue des Lavandes 83150 Bandol France yes
@Cadastre
@Geotag
15780760 392670501 @Company
@Persons
@UBO
@INPI
INEO RHONE ALPES AUVERGNE
DoB: 409899127
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Rue de la Poudrette 69100 Villeurbanne FRANCE
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

 

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.