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 1970-10-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154433 817935745 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer 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
808883 817935745 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
2722114 812889699 @Company
@Persons
@UBO
@INPI
GARCIA ASCENCIO Karine
DoB: 1970-03-10
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cazouls-les-Béziers 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
2722115 812889699 @Company
@Persons
@UBO
@INPI
GARCIA ASCENCIO Karine
DoB: 1970-03-10
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cazouls-les-Béziers 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
2751640 524056249 @Company
@Persons
@UBO
@INPI
GARCIA Brigitte
DoB: 1970-10-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Capelière 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2751641 524056249 @Company
@Persons
@UBO
@INPI
GARCIA Brigitte
DoB: 1970-10-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Capelière 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3569300 399049873 @Company
@Persons
@UBO
@INPI
GARCIA SOPHIE
DoB: 1970-08-10
PoB: MIGENNES - 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DELPECH N 20 LA LOUBIERE 83000 Toulon 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
4125137 330241985 @Company
@Persons
@UBO
@INPI
GUILLON GARCIA Christelle Marie-Louise Alice
DoB: 1970-06-27
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des hautes bruyères 77520 Vimpelles 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
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
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
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
8442742 453527509 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8455987 491515698 @Company
@Persons
@UBO
@INPI
MOUCHEBOEUF GARCIA Sophie Agnès Andrée
DoB: 1970-10-08
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Bocage 33500 Les Billaux France yes
@Cadastre
@Geotag
9448020 792148611 @Company
@Persons
@UBO
@INPI
GARCIA Alain Marc
DoB: 1970-10-24
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue de Funas 38300 Bourgoin-Jallieu France
10040843 479124208 @Company
@Persons
@UBO
@INPI
GARCIA Albert Francis
DoB: 1970-10-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POURMABON 56120 GUEGON FRANCE
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
12916099 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
7 rue du gué Louvergny 8390 BAIRON ET SES ENVIRONS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289248 812881621 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane Manuel
DoB: 1970-04-22
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 côte de Bareille 64110 Saint-Faust FRANCE
13289249 812881621 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane Manuel
DoB: 1970-04-22
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 côte de Bareille 64110 Saint-Faust 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
16185839 847900578 @Company
@Persons
@UBO
@INPI
MOUCHEBOEUF GARCIA Sophie Agnes Andree
DoB: 1970-10-08
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grand Corbin 33330 Saint Emilion 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.