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 1970-07-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280757 824059331 @Company
@Persons
@UBO
@INPI
MERAT GARCIA Stéphanie Françoise
DoB: 1970-12-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
311 Allée Jean Aicard 13400 Aubagne 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
7050510 820803369 @Company
@Persons
@UBO
@INPI
GARCIA Clarisse, Marie-Line
DoB: 1970-07-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Toki Eder 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
7050511 820803369 @Company
@Persons
@UBO
@INPI
GARCIA Clarisse, Marie-Line
DoB: 1970-07-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Toki Eder 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
7212474 829194166 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7340261 803723741 @Company
@Persons
@UBO
@INPI
MOUSSEAUX GARCIA Sandrine Magali
DoB: 1970-09-30
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Brick Goëlette 34200 Sète FRANCE yes
@Cadastre
@Geotag
7340262 803723741 @Company
@Persons
@UBO
@INPI
MOUSSEAUX GARCIA Sandrine Magali
DoB: 1970-09-30
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Brick Goëlette 34200 Sète FRANCE yes
@Cadastre
@Geotag
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
9621878 495143091 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1970-07-18
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 ALLEE SAINT EXUPERY 87410 LE PALAIS SUR VIENNE FRANCE
10889798 450559893 @Company
@Persons
@UBO
@INPI
RAUX GARCIA Stephanie Marcel
DoB: 1970-12-31
PoB: 69382 LYON 2EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RTE DE REYRIEUX 1600 MASSIEUX FRANCE
12472497 502128549 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
12472498 502128549 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
12473062 389874637 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE
12474227 502577109 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12474228 502577109 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12475574 821092475 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
12475575 821092475 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
13288858 412691321 @Company
@Persons
@UBO
@INPI
LACAZE-TEULE GARCIA Florence
DoB: 1970-11-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Moulin 64420 Nousty FRANCE
14170679 889509725 @Company
@Persons
@UBO
@INPI
Garcia Alexis
DoB: 30/07/1970
PoB: El entrego ESPAGNE
P. Physiqu
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
101 avenue de l'Opéra 75012 Paris France
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
15796828 838691947 @Company
@Persons
@UBO
@INPI
GARCIA Thierry, Pascal
DoB: 1970-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Ancienne Route D Orange A Malaucene 84810 Aubignan FRANCE
15847502 389874637 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue du Centre 40150 Soorts-Hossegor 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.