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 1970-02-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587674 422977231 @Company
@Persons
@UBO
@INPI
REAMESH Kumar
DoB: 1970-06-24
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Mail Fédérico Garcia Lorca 93160 Noisy-le-Grand FRANCE
2104078 825396914 @Company
@Persons
@UBO
@INPI
Nieto Garcia Enrique
DoB: 1970-12-07
PoB: Madrid ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Urbanizaciones Noroeste Boadilla del Norte Madrid 0 Espagne
2213018 812342806 @Company
@Persons
@UBO
@INPI
Garcia Saint-Joigny Anne-Gabrielle
DoB: 1970-01-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Naples 75008 Paris France
3665640 414109736 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine, Muriel, Liliane
DoB: 1970-07-13
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Chastagne 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3836738 499196202 @Company
@Persons
@UBO
@INPI
GARCIA Laurent José
DoB: 1970-02-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse De l'Albe 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3836739 499196202 @Company
@Persons
@UBO
@INPI
GARCIA Laurent José
DoB: 1970-02-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse De l'Albe 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5439545 821645611 @Company
@Persons
@UBO
@INPI
ROGER GARCIA Stéphanie
DoB: 1970-07-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1263 route de Saint-Etienne de Tulmont 82370 Saint-Nauphary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5854938 552137887 @Company
@Persons
@UBO
@INPI
GONZALEZ DE BETOLAZA GARCIA BETOLAZA Roberto Ramon
DoB: 1970-03-02
PoB: Bilbao Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 REDCLIFFE ROAD 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
6028144 490956547 @Company
@Persons
@UBO
@INPI
GARCIA Guillaume Etienne
DoB: 1970-10-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Hillière 44470 Thouare Sur Loire France
8303381 518432760 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1970-02-07
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
9351531 314258070 @Company
@Persons
@UBO
@INPI
GARCIA THOUY Patricia
DoB: 1970-07-18
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
37 route du Pic des Fourches 81210 Lacrouzette FRANCE
11775195 812444933 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
11830604 494083132 @Company
@Persons
@UBO
@INPI
GARCIA SOUALLE Carole
DoB: 1970-07-28
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Tamaris 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11830605 494083132 @Company
@Persons
@UBO
@INPI
GARCIA SOUALLE Carole
DoB: 1970-07-28
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Tamaris 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288858 412691321 @Company
@Persons
@UBO
@INPI
LACAZE-TEULE GARCIA Florence
DoB: 1970-11-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Moulin 64420 Nousty FRANCE
14170679 889509725 @Company
@Persons
@UBO
@INPI
Garcia Alexis
DoB: 30/07/1970
PoB: El entrego ESPAGNE
P. Physiqu
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
101 avenue de l'Opéra 75012 Paris France
14759284 882661051 @Company
@Persons
@UBO
@INPI
GARCIA Valérie José Ode
DoB: 1970-03-19
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Clavel 75019 PARIS FRANCE
14856676 492756416 @Company
@Persons
@UBO
@INPI
GARCIA QUINTANA Carlos
DoB: 1970-07-02
PoB: Puebla MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Pierné 57000 Metz FRANCE
14927625 492756416 @Company
@Persons
@UBO
@INPI
GARCIA QUINTANA Carlos
DoB: 1970-07-02
PoB: Puebla MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Pierné 57000 Metz FRANCE
15118815 492756416 @Company
@Persons
@UBO
@INPI
GARCIA QUINTANA Carlos
DoB: 1970-07-02
PoB: Puebla MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Pierné 57000 Metz FRANCE
15884334 500087929 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Georges Antoine
DoB: 1970-02-26
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Cerisier 16290 Asnières-sur-Nouère France
16137662 518432760 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1970-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Paul Sartre 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
16137666 518432760 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1970-02-07
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.