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 1970-02-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1962687 799359963 @Company
@Persons
@UBO
@INPI
Garcia Thierry Pierre Joseph
DoB: 1970-03-22
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue du Maréchal Lyautey 75016 Paris France
4154381 817930936 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-CHARLES Irène
DoB: 1970-11-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Prés Saint-Martin 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4154382 817930936 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-CHARLES Irène
DoB: 1970-11-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Prés Saint-Martin 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
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
6465404 753768878 @Company
@Persons
@UBO
@INPI
BONNIN Sonia
DoB: 1970-02-22
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
marigot maison garcia 97133 Saint Barthélémy FRANCE yes
@Cadastre
@Geotag
6465405 753768878 @Company
@Persons
@UBO
@INPI
BONNIN Sonia
DoB: 1970-02-22
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
marigot maison garcia 97133 Saint Barthélémy FRANCE yes
@Cadastre
@Geotag
7344146 498473198 @Company
@Persons
@UBO
@INPI
GARCIA RUL Céline
DoB: 1970-02-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE des Pruniers 34540 BALARUC LES BAINS FRANCE
10272200 791274772 @Company
@Persons
@UBO
@INPI
GARCIA Karine
DoB: 1970-09-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Massonnat 73100 Aix-les-Bains FRANCE
14740354 834714784 @Company
@Persons
@UBO
@INPI
GARCIA ACOSTA Corinne
DoB: 1970-03-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 Avenue Aristide Briand 27000 Évreux 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
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
15547583 502487242 @Company
@Persons
@UBO
@INPI
GARCIA Raphaël
DoB: 1970-04-22
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 grand' Rue 68180 Horbourg-Wihr FRANCE yes
@Cadastre
@Geotag
15547584 502487242 @Company
@Persons
@UBO
@INPI
GARCIA Raphaël
DoB: 1970-04-22
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 grand' Rue 68180 Horbourg-Wihr 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.