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 1970-02-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658302 824343099 @Company
@Persons
@UBO
@INPI
GARCIA BOUVIER Leslie Nicole
DoB: 1970-02-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Mont Cenis 73000 Chambéry FRANCE
3712086 444579056 @Company
@Persons
@UBO
@INPI
GARCIA Fabienne
DoB: 1970-09-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 place Gounod 13200 Arles FRANCE
3828189 791051477 @Company
@Persons
@UBO
@INPI
GARCIA BANET Isabelle Marie-Louise
DoB: 1970-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean Bouin 66280 Saleilles France
3828190 791051477 @Company
@Persons
@UBO
@INPI
GARCIA BANET Isabelle Marie-Louise
DoB: 1970-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Jean Bouin 66280 Saleilles France
4013488 432134997 @Company
@Persons
@UBO
@INPI
LEGLAND GARCIA Valerie
DoB: 1970-06-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE ELISABETH 64480 USTARITZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4013489 432134997 @Company
@Persons
@UBO
@INPI
LEGLAND GARCIA Valerie
DoB: 1970-06-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINTE ELISABETH 64480 USTARITZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361655 508835709 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Yves Pierre Laurent
DoB: 1970-02-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12140 Espeyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361656 508835709 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Yves Pierre Laurent
DoB: 1970-02-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12140 Espeyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4383659 508805538 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Yves, Pierre, Laurent
DoB: 1970-02-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12140 Espeyrac FRANCE
5780012 429124274 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1970-06-02
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pech de Durand 47300 Villeneuve-sur-Lot FRANCE
6499338 794518738 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue du Mont d'Or SANARY-SUR-MER 83110 Sanary-sur-Mer FRANCE
7464030 439038860 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Antonio Jacques
DoB: 1970-11-08
PoB: 92073 SURESNE ( 92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 CHE. DE LA SABLIERE CANET 34800 CANET FRANCE
8451828 348462912 @Company
@Persons
@UBO
@INPI
MOUCHEBOEUF GARCIA Sophie Agnès Andrée
DoB: 1970-10-08
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bocage 33500 Les Billaux France
11734529 432796605 @Company
@Persons
@UBO
@INPI
GARCIA Christine
DoB: 1970-02-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
206 CASTORS ISABELLA 13240 Septèmes-les-Vallons FRANCE
11850611 512748658 @Company
@Persons
@UBO
@INPI
GARCIA Christine
DoB: 1970-02-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Castors Isabella 13240 Septèmes-les-Vallons FRANCE
11889865 493348650 @Company
@Persons
@UBO
@INPI
GARCIA Christine Sophie
DoB: 1970-02-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Castors Isabelle 13240 Septèmes-les-Vallons FRANCE
12798598 812309458 @Company
@Persons
@UBO
@INPI
GARCIA Christine, Sophie
DoB: 1970-02-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Longes 13480 Cabriès FRANCE
12798599 812309458 @Company
@Persons
@UBO
@INPI
GARCIA Christine, Sophie
DoB: 1970-02-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Longes 13480 Cabriès FRANCE
12852712 493215339 @Company
@Persons
@UBO
@INPI
GARCIA Christine
DoB: 1970-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 CASTORS ISABELLA 13240 SEPTEMES LES VALLONS FRANCE
12852713 493215339 @Company
@Persons
@UBO
@INPI
GARCIA Christine
DoB: 1970-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 CASTORS ISABELLA 13240 SEPTEMES LES VALLONS 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.