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 1970-10-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243703 508135241 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Georges Antoine
DoB: 1970-02-26
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cerisier 16290 Asnières-sur-Nouère FRANCE
1343548 508135241 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Georges Antoine
DoB: 1970-02-26
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cerisier 16290 Asnières sur Nouere FRANCE
2348907 790728547 @Company
@Persons
@UBO
@INPI
Garcia Luis
DoB: 1970-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rsd 2 Bât 2 Apt 2 178 rue Stehelin 33200 Bordeaux France
3637066 515069599 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
3828189 791051477 @Company
@Persons
@UBO
@INPI
GARCIA BANET Isabelle Marie-Louise
DoB: 1970-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean Bouin 66280 Saleilles France
3828190 791051477 @Company
@Persons
@UBO
@INPI
GARCIA BANET Isabelle Marie-Louise
DoB: 1970-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Jean Bouin 66280 Saleilles France
4383659 508805538 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Yves, Pierre, Laurent
DoB: 1970-02-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12140 Espeyrac FRANCE
6028144 490956547 @Company
@Persons
@UBO
@INPI
GARCIA Guillaume Etienne
DoB: 1970-10-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Hillière 44470 Thouare Sur Loire France
6499338 794518738 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue du Mont d'Or SANARY-SUR-MER 83110 Sanary-sur-Mer FRANCE
6523401 484309331 @Company
@Persons
@UBO
@INPI
GARCIA Serge
DoB: 1970-02-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue DE LA GARONNE 33440 Saint-Louis-de-Montferrand FRANCE
7331322 804285138 @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
7464030 439038860 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Antonio Jacques
DoB: 1970-11-08
PoB: 92073 SURESNE ( 92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 CHE. DE LA SABLIERE CANET 34800 CANET FRANCE
8451828 348462912 @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
19 rue du Bocage 33500 Les Billaux France
8898598 494405939 @Company
@Persons
@UBO
@INPI
GARCIA Albert
DoB: 1970-10-28
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pourmabon 56120 Guégon FRANCE
9667017 391295086 @Company
@Persons
@UBO
@INPI
GARCIA MAISONNIER Catherine
DoB: 1970-02-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Vieilles Boucheries 86320 Persac FRANCE
11202289 321078727 @Company
@Persons
@UBO
@INPI
GARCIA Alain Marc
DoB: 1970-02-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mars d'Avall quartier de l'Homme 66200 Elne France
11775195 812444933 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
15547583 502487242 @Company
@Persons
@UBO
@INPI
GARCIA Raphaël
DoB: 1970-04-22
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 grand' Rue 68180 Horbourg-Wihr FRANCE yes
@Cadastre
@Geotag
15547584 502487242 @Company
@Persons
@UBO
@INPI
GARCIA Raphaël
DoB: 1970-04-22
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 grand' Rue 68180 Horbourg-Wihr FRANCE yes
@Cadastre
@Geotag
15801580 490956547 @Company
@Persons
@UBO
@INPI
GARCIA Guillaume Etienne
DoB: 1970-10-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Hillière 44470 Thouare Sur Loire 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.