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 1971-08-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150298 306244203 @Company
@Persons
@UBO
@INPI
CATALA GARCIA Isabelle
DoB: 1971-09-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Hirondelle 31320 Castanet-Tolosan France
833078 306244203 @Company
@Persons
@UBO
@INPI
CATALA GARCIA Isabelle
DoB: 1971-09-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Hirondelle 31320 Castanet-Tolosan France
1784563 814598900 @Company
@Persons
@UBO
@INPI
Garcia Rodriguez Fernando
DoB: 1971-08-11
PoB: Las Palmas de Gran Canaria ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue des Fossés Saint-Bernard 75005 Paris France
3053745 801450024 @Company
@Persons
@UBO
@INPI
GARCIA Peter Hans Elie
DoB: 1971-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Vieux Saint-Andiol 13440 Cabannes France
7598107 395183320 @Company
@Persons
@UBO
@INPI
BERLEMONT GARCIA Sophie
DoB: 1971-10-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur la route 71250 Bergesserin FRANCE yes
@Cadastre
@Geotag
8206699 538076423 @Company
@Persons
@UBO
@INPI
GARCIA Luc
DoB: 1971-08-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Colonel Caillassou 31340 Villemur-sur-Tarn France
11830851 451327530 @Company
@Persons
@UBO
@INPI
GARCIA Peter
DoB: 1971-08-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin Vieux de St Andiol 13440 Cabannes FRANCE
12208025 530885102 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Chemin Ferrand 69370 Saint Didier au Mont d'Or FRANCE
13338218 820353928 @Company
@Persons
@UBO
@INPI
GARCIA Peter
DoB: 1971-08-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Vieux de Saint-Andiol 13440 Cabannes FRANCE
13374804 819224346 @Company
@Persons
@UBO
@INPI
GARCIA Peter
DoB: 1971-08-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Vieux de Saint-Andiol 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
13374805 819224346 @Company
@Persons
@UBO
@INPI
GARCIA Peter
DoB: 1971-08-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Vieux de Saint-Andiol 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
13411289 519260327 @Company
@Persons
@UBO
@INPI
GARCIA Peter
DoB: 1971-08-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Vieux de Saint-Andiol 13440 Cabannes FRANCE
13420891 819244146 @Company
@Persons
@UBO
@INPI
GARCIA Peter
DoB: 1971-08-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Vieux de Saint-Andiol 13440 Cabannes FRANCE
13420892 819244146 @Company
@Persons
@UBO
@INPI
GARCIA Peter
DoB: 1971-08-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Vieux de Saint-Andiol 13440 Cabannes FRANCE
13465645 398386102 @Company
@Persons
@UBO
@INPI
MALATERRE Cécile
DoB: 1971-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Fédérico Garcia Lorca 31270 Cugnaux France
13663962 971502869 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARCIA-MARCA Marcos
DoB: 1971-05-31
PoB: Barcelone Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Calle Beltran I Rospide 6, 7° 1° 0 Barcelone Espagne yes
@Cadastre
@Geotag
14622114 848102166 @Company
@Persons
@UBO
@INPI
GARCIA Peter Hans Elie
DoB: 1971-08-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de St Andiol 13440 Cabannes France
14622115 849860846 @Company
@Persons
@UBO
@INPI
GARCIA Peter Hans Elie
DoB: 1971-08-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Vieux de Saint-Andiol 13440 Cabannes France
15436191 889475190 @Company
@Persons
@UBO
@INPI
GARCIA Peter Hans Elie
DoB: 1971-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Vieux de Saint-Andiol 13440 Cabannes France
15797106 889468054 @Company
@Persons
@UBO
@INPI
GARCIA Peter, Hans, Elie
DoB: 1971-08-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de Saint-Andiol 13440 Cabannes FRANCE
15797107 889468054 @Company
@Persons
@UBO
@INPI
GARCIA Peter, Hans, Elie
DoB: 1971-08-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin de Saint-Andiol 13440 Cabannes FRANCE
15942556 398386102 @Company
@Persons
@UBO
@INPI
MALATERRE Cécile
DoB: 1971-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Fédérico Garcia Lorca 31270 Cugnaux 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.