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 1970-06-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252639 680800679 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GEREFA
DoB: 380860049
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Gaston Évrard 31094 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
854003 680800679 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GEREFA
DoB: 380860049
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Gaston Évrard 31094 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1791461 523306660 @Company
@Persons
@UBO
@INPI
GARCIA Corinne
DoB: 1970-06-28
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Beuret 75015 Paris France
7439369 750392235 @Company
@Persons
@UBO
@INPI
GARCIA Encarnacion
DoB: 1970-06-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 avenue Louis Viala 13400 Aubagne FRANCE
7468167 803145978 @Company
@Persons
@UBO
@INPI
GARCIA Encarnacion
DoB: 1970-06-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 avenue Louis Viala 13400 Aubagne FRANCE
8183580 680800679 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GEREFA
DoB: 380860049
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Gaston Évrard 31094 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786436 820439776 @Company
@Persons
@UBO
@INPI
GARCIA Encarnacion
DoB: 1970-06-22
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Chemin des ESPILLIERES 13400 Aubagne 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
14789231 824591119 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-04-06
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Léguevin 31820 Pibrac 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
15736515 680800679 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GEREFA
DoB: 380860049
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Gaston Évrard 31094 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
16138113 680800679 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GEREFA
DoB: 380860049
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Gaston Évrard 31094 Toulouse Cedex 1 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.