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 1970-07-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32574 487705139 @Company
@Persons
@UBO
@INPI
GARCIA VALEUX Valérie
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin De la Mogeire 34200 Sète France
154433 817935745 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
808883 817935745 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
940368 487705139 @Company
@Persons
@UBO
@INPI
GARCIA VALEUX Valérie
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Rue Henri Jomain Impasse Bellevue 1120 Niévroz France
2751640 524056249 @Company
@Persons
@UBO
@INPI
GARCIA Brigitte
DoB: 1970-10-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Capelière 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2751641 524056249 @Company
@Persons
@UBO
@INPI
GARCIA Brigitte
DoB: 1970-10-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Capelière 34500 Béziers FRANCE yes
@Cadastre
@Geotag
4696578 812869220 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1970-07-31
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Parc de la Chênaie 94370 Sucy-en-Brie FRANCE
4890401 487705139 @Company
@Persons
@UBO
@INPI
GARCIA VALEUX Valérie
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Rue Henri Jomain Impasse Bellevue 1120 Niévroz France
7602666 351677687 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1970-07-08
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B AVENUE ADRIEN DAURELLE 5100 BRIANCON FRANCE
7615076 513825729 @Company
@Persons
@UBO
@INPI
D'AUBAS DE FERROU GARCIA Isabelle
DoB: 1970-08-27
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Calaudri 5400 Manteyer FRANCE yes
@Cadastre
@Geotag
7859369 802133447 @Company
@Persons
@UBO
@INPI
GARCIA RIBEIRO Sofia, Ana
DoB: 1970-09-22
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Avenue Paul Dupont 93190 Livry-Gargan FRANCE
9867347 790270318 @Company
@Persons
@UBO
@INPI
CEDENILLA GARCIA GASTIN Nathalie
DoB: 1970-07-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 grand rue 83910 Pourrières FRANCE
9867348 790270318 @Company
@Persons
@UBO
@INPI
CEDENILLA GARCIA GASTIN Nathalie
DoB: 1970-07-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 grand rue 83910 Pourrières FRANCE
13283684 794330779 @Company
@Persons
@UBO
@INPI
GARCIA Bruno, Roger
DoB: 1970-08-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Guynemer 64000 Pau FRANCE yes
@Cadastre
@Geotag
13283685 794330779 @Company
@Persons
@UBO
@INPI
GARCIA Bruno, Roger
DoB: 1970-08-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Guynemer 64000 Pau FRANCE yes
@Cadastre
@Geotag
14239795 801191867 @Company
@Persons
@UBO
@INPI
ACOSTA GARCIA PALACIN Irma, Eugenia, Guadalupe
DoB: 1970-08-17
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Robert Surcouf 97430 Le tampon France yes
@Cadastre
@Geotag
14250646 851345298 @Company
@Persons
@UBO
@INPI
ACOSTA GARCIA PALACIN Irma Eugénia Guadalupe
DoB: 1970-08-17
PoB: MEXICO MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Robert Surcouf 97430 Le Tampon France
14485916 750231896 @Company
@Persons
@UBO
@INPI
GARCIA RIBEIRO Joaquim
DoB: 1970-08-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pâquerettes 67960 Entzheim FRANCE
14495298 797964152 @Company
@Persons
@UBO
@INPI
GARCIA RIBEIRO Joaquim
DoB: 1970-08-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pâquerettes 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14495299 797964152 @Company
@Persons
@UBO
@INPI
GARCIA RIBEIRO Joaquim
DoB: 1970-08-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Pâquerettes 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14513247 822730297 @Company
@Persons
@UBO
@INPI
GARCIA RIBEIRO Joaquim
DoB: 1970-08-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pâquerettes 67960 Entzheim FRANCE
14515798 825394893 @Company
@Persons
@UBO
@INPI
GARCIA RIBEIRO Joaquim
DoB: 1970-08-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Cercle 67960 Entzheim FRANCE
14515799 825394893 @Company
@Persons
@UBO
@INPI
GARCIA RIBEIRO Joaquim
DoB: 1970-08-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Cercle 67960 Entzheim FRANCE
14518220 829950351 @Company
@Persons
@UBO
@INPI
GARCIA RIBEIRO Joaquim
DoB: 1970-08-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pâquerettes 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
15446153 487705139 @Company
@Persons
@UBO
@INPI
GARCIA VALEUX Valérie
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin De la Mogeire 34200 Sète France
15882082 513825729 @Company
@Persons
@UBO
@INPI
D'AUBAS DE FERROU GARCIA Isabelle
DoB: 1970-08-27
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Calaudri 5400 Manteyer 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.