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 1970-09-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2083125 672030574 @Company
@Persons
@UBO
@INPI		 Garcia-Poveda Angelès
DoB: 1970-09-27
PoB: Santa Cruz ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 113 boulevard Pereire 75017 Paris France
2258160 537732406 @Company
@Persons
@UBO
@INPI		 Garcia Zuniga Manuel Alexis
DoB: 1970-07-30
PoB: Asturias ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 bis rue du Colonel Oudot 75012 Paris France
4138060 791882376 @Company
@Persons
@UBO
@INPI		 GUILLON GARCIA Christelle Marie-Louise Alice
DoB: 1970-06-27
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 Chemin des Hautes Bruyères 77520 Vimpelles FRANCE
9657544 421259615 @Company
@Persons
@UBO
@INPI		 GARCIA POVEDA Angeles
DoB: 1970-09-27
PoB: Santa Cruz-de-la palma-tenerife ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 128 avenue du Maréchal de Lattre de Tassigny 87000 Limoges FRANCE
10663894 401158563 @Company
@Persons
@UBO
@INPI		 SC 3G
DoB: 494183965
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10700 Herbisse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10663895 401158563 @Company
@Persons
@UBO
@INPI		 GARCIA COBENO Nathalie, Emilienne, Fernande
DoB: 1970-09-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue du Haut de Villiers 10700 Herbisse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10663896 401158563 @Company
@Persons
@UBO
@INPI		 GARCIA COBENO Nathalie, Emilienne, Fernande
DoB: 1970-09-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue du Haut de Villiers 10700 Herbisse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10665113 780313722 @Company
@Persons
@UBO
@INPI		 GARCIA COBENO Nathalie, Emilienne, Fernande
DoB: 1970-09-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue du Haut de Villiers 10700 Herbisse FRANCE yes
@Cadastre
@Geotag
10665114 780313722 @Company
@Persons
@UBO
@INPI		 GARCIA COBENO Nathalie, Emilienne, Fernande
DoB: 1970-09-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue du Haut de Villiers 10700 Herbisse FRANCE yes
@Cadastre
@Geotag
10678186 497907311 @Company
@Persons
@UBO
@INPI		 3G
DoB: 494183965
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 10700 HERBISSE FRANCE yes
@Cadastre
@Geotag
10678187 497907311 @Company
@Persons
@UBO
@INPI		 3G
DoB: 494183965
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 10700 HERBISSE FRANCE yes
@Cadastre
@Geotag
10693300 494183965 @Company
@Persons
@UBO
@INPI		 GARCIA COBENO Nathalie Emilienne Fernande
DoB: 1970-09-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE DU HAUT DE VILLIERS 10700 HERBISSE FRANCE yes
@Cadastre
@Geotag
10693301 494183965 @Company
@Persons
@UBO
@INPI		 GARCIA COBENO Nathalie Emilienne Fernande
DoB: 1970-09-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 RUE DU HAUT DE VILLIERS 10700 HERBISSE 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.