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 1970-03-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715601 485354310 @Company
@Persons
@UBO
@INPI
GARCIA BRUNI Luis
DoB: 1970-03-01
PoB: PLATA ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Marinville 94100 St Maur des Fosses France
3861709 523850816 @Company
@Persons
@UBO
@INPI
GARCIA QUINTANA Sylvie Christine
DoB: 1970-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Figuiers 66470 Sainte-Marie France
3875255 481154110 @Company
@Persons
@UBO
@INPI
GARCIA ROMERO Maria Yolanda
DoB: 1970-09-01
PoB: Penaranda de Bracamonte Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Carrer Del Apicultor 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3875257 481154110 @Company
@Persons
@UBO
@INPI
GARCIA ROMERO Maria Yolanda
DoB: 1970-09-01
PoB: Penaranda de Bracamonte Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Carrer Del Apicultor 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4263986 750298077 @Company
@Persons
@UBO
@INPI
GARCIA POURANTRU Céline
DoB: 1970-01-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de la Tour 89000 Saint Georges sur Baulche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4751041 524434008 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-MAROTTA Philippe
DoB: 1970-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Wissous 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4863502 810557975 @Company
@Persons
@UBO
@INPI
GARCIA Michel Ange
DoB: 1970-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Chemin de la Fontaine 69124 Colombier-Saugnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4863504 810557975 @Company
@Persons
@UBO
@INPI
GARCIA Michel Ange
DoB: 1970-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Chemin de la Fontaine 69124 Colombier-Saugnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5936146 828475533 @Company
@Persons
@UBO
@INPI
SCHMITT GARCIA Karin, Yolande, Lina
DoB: 1970-01-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Molini, Agosta Porticcio 20166 Grosseto-Prugna FRANCE
6102164 801058033 @Company
@Persons
@UBO
@INPI
CASTILLO GARCIA Sophie
DoB: 1970-01-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Patisseau Ld Kerrobert 44350 Guerande France yes
@Cadastre
@Geotag
6102165 801058033 @Company
@Persons
@UBO
@INPI
CASTILLO GARCIA Sophie
DoB: 1970-01-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Patisseau Ld Kerrobert 44350 Guerande France yes
@Cadastre
@Geotag
7455473 529719338 @Company
@Persons
@UBO
@INPI
GARCIA DE LAS BAYONAS Michel
DoB: 1970-11-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 rue de la Métairie de Saysset 34070 Montpellier FRANCE
8156970 751816208 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer France
8234695 423664648 @Company
@Persons
@UBO
@INPI
GARCIA ARCARI Nathalie
DoB: 1970-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Musardière 31320 Péchabou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11197664 380239582 @Company
@Persons
@UBO
@INPI
GARCIA LEBERT Barbara
DoB: 1970-03-01
PoB: 88160 Epinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue Yvon Nicolazic 56400 Pluneret France yes
@Cadastre
@Geotag
12295749 487988651 @Company
@Persons
@UBO
@INPI
GARCIA PEREIRA BARBOSA Emanuel
DoB: 1970-05-01
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Avenue GAMBETTA 91800 Brunoy FRANCE
12841676 824623813 @Company
@Persons
@UBO
@INPI
GARCIA EL BAZ Andrée, Marcelle
DoB: 1970-01-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 avenue du Roussillon 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12841677 824623813 @Company
@Persons
@UBO
@INPI
GARCIA EL BAZ Andrée, Marcelle
DoB: 1970-01-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 avenue du Roussillon 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13186077 479262669 @Company
@Persons
@UBO
@INPI
DA COSTA GARCIA MOROMO Antonia
DoB: 1970-04-03
PoB: custoias matosinhos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin Cybèle 77410 Gressy France yes
@Cadastre
@Geotag
13524552 519642870 @Company
@Persons
@UBO
@INPI
GARCIA POURANTRU Céline Paulette
DoB: 1970-01-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Tour 89000 Saint-Georges-sur-Baulche France yes
@Cadastre
@Geotag
13524553 519642870 @Company
@Persons
@UBO
@INPI
GARCIA POURANTRU Céline Paulette
DoB: 1970-01-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de la Tour 89000 Saint-Georges-sur-Baulche France yes
@Cadastre
@Geotag
16206115 828475533 @Company
@Persons
@UBO
@INPI
SCHMITT GARCIA Karin, Yolande, Lina
DoB: 1970-01-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Porticcio Lieu-Dit Molini, Agosta 20166 Grosseto-Prugna 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.