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 1970-02-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243703 508135241 @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
1343548 508135241 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Georges Antoine
DoB: 1970-02-26
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cerisier 16290 Asnières sur Nouere FRANCE
1625990 319794244 @Company
@Persons
@UBO
@INPI
GARCIA Jean Christophe
DoB: 1970-09-05
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 BIS AV CHARLES DE GAULLE 95160 Montmorency 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
3812763 341029080 @Company
@Persons
@UBO
@INPI
GARCIA Alain Marc
DoB: 1970-02-24
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de l'Homme Mas d'Avall 66200 Elne France
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
5445362 501036982 @Company
@Persons
@UBO
@INPI
GARCIA SERRES Corine Marcelle Carmen
DoB: 1970-02-12
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Paul N° 195 F 31330 Larra FRANCE
5445363 501036982 @Company
@Persons
@UBO
@INPI
GARCIA SERRES Corine Marcelle Carmen
DoB: 1970-02-12
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Paul N° 195 F 31330 Larra FRANCE
6504422 502510498 @Company
@Persons
@UBO
@INPI
FALLOUX GARCIA Sophie
DoB: 1970-04-03
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue M.tourneur 66000 Perpignan FRANCE
8218398 819404526 @Company
@Persons
@UBO
@INPI
GARCIA SERRES Corinne
DoB: 1970-02-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Esprecatori 31330 Larra France
8218399 819404526 @Company
@Persons
@UBO
@INPI
GARCIA SERRES Corinne
DoB: 1970-02-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Esprecatori 31330 Larra France
8231769 824558555 @Company
@Persons
@UBO
@INPI
GARCIA SERRES Corinne Marcelle Carmen
DoB: 1970-02-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 F route de Saint Paul Esprecatori 31330 Larra France yes
@Cadastre
@Geotag
8231771 824558555 @Company
@Persons
@UBO
@INPI
GARCIA SERRES Corinne Marcelle Carmen
DoB: 1970-02-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 F route de Saint Paul Esprecatori 31330 Larra France yes
@Cadastre
@Geotag
8898598 494405939 @Company
@Persons
@UBO
@INPI
GARCIA Albert
DoB: 1970-10-28
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pourmabon 56120 Guégon FRANCE
10253616 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
10267685 453005191 @Company
@Persons
@UBO
@INPI
GARCIA BOUVIER Leslie Nicole
DoB: 1970-02-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Mont Cenis 73000 Chambéry FRANCE
10526322 305750838 @Company
@Persons
@UBO
@INPI
GONZALEZ DE BETOLAZA GARCIA Roberto Ramon
DoB: 1970-03-02
PoB: BILBAO ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 REDCLIFFE ROAD SW10 9NQ LONDRES 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11310766 485378855 @Company
@Persons
@UBO
@INPI
GARCIA Cyrille Jean-Claude
DoB: 1970-03-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
466 Montée du Noirmont 39220 Les Rousses France
11310767 485378855 @Company
@Persons
@UBO
@INPI
GARCIA Cyrille Jean-Claude
DoB: 1970-03-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 Montée du Noirmont 39220 Les Rousses 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
12256868 449958479 @Company
@Persons
@UBO
@INPI
DA COSTA GARCIA Carlos Manuel
DoB: 1970-04-06
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES JARDINS 92600 Asnières-sur-Seine FRANCE
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
13684173 819404526 @Company
@Persons
@UBO
@INPI
GARCIA SERRES Corinne
DoB: 1970-02-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Esprecatori 195 F Route de Saint Paul 31330 Larra France
13684174 819404526 @Company
@Persons
@UBO
@INPI
GARCIA SERRES Corinne
DoB: 1970-02-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Esprecatori 195 F Route de Saint Paul 31330 Larra 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
14747231 853647865 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1970-04-28
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Chemin de Pargade 33850 Léognan 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.