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 1970-07-18 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7997930 451443584 @Company
@Persons
@UBO
@INPI
PUMEDA GARCIA Manuel
DoB: 1970-06-18
PoB: SOTOLONGO LUDEIRO LALIN (ESPAG ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du my Poligny 86110 Chouppes France
8018970 804703726 @Company
@Persons
@UBO
@INPI
CHATELAIN GARCIA Elisabeth Carole
DoB: 1970-11-07
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de l'Élysée 37000 Tours France
8200471 792104804 @Company
@Persons
@UBO
@INPI
GARCIA Myriam
DoB: 1970-07-13
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue des Pins 31470 Fonsorbes France yes
@Cadastre
@Geotag
9351531 314258070 @Company
@Persons
@UBO
@INPI
GARCIA THOUY Patricia
DoB: 1970-07-18
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
37 route du Pic des Fourches 81210 Lacrouzette FRANCE
9444354 789732526 @Company
@Persons
@UBO
@INPI
GARCIA FENAUX Valérie
DoB: 1970-11-21
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Rongy 38230 Tignieu-Jameyzieu 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
13595567 821971207 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Nathalie
DoB: 1970-07-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Beausoleil 83210 Solliès-Pont France
15118815 492756416 @Company
@Persons
@UBO
@INPI
GARCIA QUINTANA Carlos
DoB: 1970-07-02
PoB: Puebla MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Pierné 57000 Metz 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.