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 1970-09-08 found 22 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
247923 498739507 @Company
@Persons
@UBO
@INPI
MOUCHEBOEUF GARCIA Sophie Agnès Andrée
DoB: 1970-10-08
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grand Corbin 33330 St Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3712086 444579056 @Company
@Persons
@UBO
@INPI
GARCIA Fabienne
DoB: 1970-09-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 place Gounod 13200 Arles FRANCE
4184689 424423770 @Company
@Persons
@UBO
@INPI
ACT IMMOBILIER
DoB: 348462912
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Cours DES GRANDINS 33500 Libourne FRANCE
4638486 812610962 @Company
@Persons
@UBO
@INPI
TREVINO HINOJOSA Roberto, Salvador
DoB: 1970-09-01
PoB: TAMPICO, TAMPS MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Real San Augustin Garzia Garcia 0 MEXICO MEXIQUE
4638487 812610962 @Company
@Persons
@UBO
@INPI
TREVINO HINOJOSA Roberto, Salvador
DoB: 1970-09-01
PoB: TAMPICO, TAMPS MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Real San Augustin Garzia Garcia 0 MEXICO MEXIQUE
5780012 429124274 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1970-06-02
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pech de Durand 47300 Villeneuve-sur-Lot FRANCE
6048162 794992750 @Company
@Persons
@UBO
@INPI
GARCIA Florence Emmanuelle
DoB: 1970-11-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Grillaud 44100 Nantes France yes
@Cadastre
@Geotag
6048163 794992750 @Company
@Persons
@UBO
@INPI
GARCIA Florence Emmanuelle
DoB: 1970-11-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Grillaud 44100 Nantes France yes
@Cadastre
@Geotag
6091169 318276920 @Company
@Persons
@UBO
@INPI
GARCIA Florence Emmanuelle
DoB: 1970-11-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Grillaud 44100 Nantes France
6091170 318276920 @Company
@Persons
@UBO
@INPI
GARCIA Florence Emmanuelle
DoB: 1970-11-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue de Grillaud 44100 Nantes France
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
11889865 493348650 @Company
@Persons
@UBO
@INPI
GARCIA Christine Sophie
DoB: 1970-02-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Castors Isabelle 13240 Septèmes-les-Vallons FRANCE
12074211 402689996 @Company
@Persons
@UBO
@INPI
GARCIA Pascale
DoB: 1970-08-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue GEORGES CUVIER JARDINS DE LA PRADE 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12074212 402689996 @Company
@Persons
@UBO
@INPI
GARCIA Pascale
DoB: 1970-08-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue GEORGES CUVIER JARDINS DE LA PRADE 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12784020 753188846 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
12784021 753188846 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
12798598 812309458 @Company
@Persons
@UBO
@INPI
GARCIA Christine, Sophie
DoB: 1970-02-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Longes 13480 Cabriès FRANCE
12798599 812309458 @Company
@Persons
@UBO
@INPI
GARCIA Christine, Sophie
DoB: 1970-02-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Longes 13480 Cabriès FRANCE
14770935 801026261 @Company
@Persons
@UBO
@INPI
THIERY GARCIA Estelle Irène
DoB: 1970-10-31
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jacquemart Templeux 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
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

 

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.