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 1969-10-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923586 343116224 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement du Grand Etang 1320 Chalamont France
923587 343116224 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement du Grand Etang 1320 Chalamont France
927906 388699738 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie Simone Renée
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement du Grand Etang 1320 Chalamont France
927907 388699738 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie Simone Renée
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement du Grand Etang 1320 Chalamont France
2785166 501667166 @Company
@Persons
@UBO
@INPI
GARCIA MARTINS Véronique
DoB: 1969-10-01
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse d'Eridan 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826616 492373428 @Company
@Persons
@UBO
@INPI
GARCIA OLIVIER ANDRE
DoB: 1969-12-31
PoB: 63075 CHAMALIERES (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2143 rue Marcel Belot 45160 Olivet France
3126455 824249684 @Company
@Persons
@UBO
@INPI
GARCIA ARIAS FANJUL Maria Victoria
DoB: 1969-09-10
PoB: Grado Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Route de Nîmes 30320 Poulx France
3126456 824249684 @Company
@Persons
@UBO
@INPI
GARCIA ARIAS FANJUL Maria Victoria
DoB: 1969-09-10
PoB: Grado Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route de Nîmes 30320 Poulx France
4060191 492124920 @Company
@Persons
@UBO
@INPI
GARCIA Lorenzo
DoB: 1969-11-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin Des Lorittes 91100 Corbeil-Essonnes FRANCE
4075000 511171258 @Company
@Persons
@UBO
@INPI
GARCIA Victor Manuel
DoB: 1969-10-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin Des Grenots 91150 Brières-les-Scellés FRANCE
4173719 384660130 @Company
@Persons
@UBO
@INPI
GARCIA Lorenzo
DoB: 1969-11-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Bis Rue des Lorittes 91100 Corbeil-Essonnes FRANCE
4178010 821427895 @Company
@Persons
@UBO
@INPI
GARCIA Victor Manuel
DoB: 1969-10-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin des Grenots 91150 Brières-les-Scellés FRANCE yes
@Cadastre
@Geotag
4863742 532096740 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Françoise
DoB: 1969-12-10
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Philippe de Lassalle 69004 Lyon France yes
@Cadastre
@Geotag
4863743 532096740 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Françoise
DoB: 1969-12-10
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Philippe de Lassalle 69004 Lyon France yes
@Cadastre
@Geotag
4972375 343116224 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Le Grand Étang 1320 Chalamont France
4972376 343116224 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Le Grand Étang 1320 Chalamont France
5025912 799298195 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Françoise
DoB: 1969-12-10
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue Philippe de Lassalle 69004 Lyon France
5030630 807576566 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Françoise
DoB: 1969-12-10
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue Philippe de Lassalle 69004 Lyon France
5359547 815229737 @Company
@Persons
@UBO
@INPI
ARANDA GARCIA DELBARRE ARANDA Isabel
DoB: 1969-10-03
PoB: Valancia ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue de la Haute Ecarde 14860 Amfreville FRANCE yes
@Cadastre
@Geotag
7041046 792331506 @Company
@Persons
@UBO
@INPI
GARCIA Wilfrid
DoB: 1969-10-31
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Lezerat 36000 Châteauroux FRANCE
7219967 517509279 @Company
@Persons
@UBO
@INPI
GARCIA Marc Laurent
DoB: 1969-12-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Ebelot 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7219968 517509279 @Company
@Persons
@UBO
@INPI
GARCIA Marc Laurent
DoB: 1969-12-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Ebelot 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8402086 823984513 @Company
@Persons
@UBO
@INPI
GARCIA CAMMAROTA Christine, Jeanne
DoB: 1969-10-20
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ortolano 20233 Sisco FRANCE
8402087 823984513 @Company
@Persons
@UBO
@INPI
GARCIA CAMMAROTA Christine, Jeanne
DoB: 1969-10-20
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Ortolano 20233 Sisco FRANCE
10257288 388045320 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie Simone Renée
DoB: 1969-12-10
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement le Grand Etang 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10257289 388045320 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie Simone Renée
DoB: 1969-12-10
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lotissement le Grand Etang 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10919206 803403575 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie, Simone, Renée
DoB: 1969-12-10
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement le Grand Etang 1320 Chalamont FRANCE
10919207 803403575 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie, Simone, Renée
DoB: 1969-12-10
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement le Grand Etang 1320 Chalamont FRANCE
13048899 331102574 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1969-10-08
PoB: VILLEFRANCHE DE ROUERGUE (AVEYRON)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RN 112 - "ROUZADOU" LABASTIDE DENAT 81120 REALMONT FRANCE
13678918 511171258 @Company
@Persons
@UBO
@INPI
GARCIA Victor Manuel
DoB: 1969-10-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Rue des Champs 91590 Boissy-le-Cutté FRANCE
16094424 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

 

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.