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 1970-03-02 found 22 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
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
2718180 791227226 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1970-03-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Clairière 13790 Rousset FRANCE yes
@Cadastre
@Geotag
2718181 791227226 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1970-03-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement la Clairière 13790 Rousset FRANCE yes
@Cadastre
@Geotag
3655958 502867336 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane, Michel
DoB: 1970-03-09
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Bergeronnettes 13118 Istres FRANCE
3836626 449705466 @Company
@Persons
@UBO
@INPI
GARCIA Salvador
DoB: 1970-03-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Glaïeuls 66300 Terrats France
3873268 383506359 @Company
@Persons
@UBO
@INPI
GARCIA Edouard Michel
DoB: 1970-02-24
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée du Levant rés les Marines du Soleil 66140 Canet-en-Roussillon France
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
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
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
9667017 391295086 @Company
@Persons
@UBO
@INPI
GARCIA MAISONNIER Catherine
DoB: 1970-02-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Vieilles Boucheries 86320 Persac 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
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
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
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

 

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.