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 1971-09-26 found 20 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
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
4383660 508805538 @Company
@Persons
@UBO
@INPI
BANROQUES GARCIA Martine, Marie, Cécile
DoB: 1971-09-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12140 Espeyrac FRANCE
6918197 531372985 @Company
@Persons
@UBO
@INPI
GARCIA Vincent José Robert
DoB: 1971-09-26
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Gillet Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6944631 488001090 @Company
@Persons
@UBO
@INPI
GARCIA Vincent José Robert
DoB: 1971-09-26
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gillet Ay 51160 Ay-Champagne FRANCE
8262188 422227371 @Company
@Persons
@UBO
@INPI
CATALA GARCIA Isabelle Marie
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 yes
@Cadastre
@Geotag
8291441 306244203 @Company
@Persons
@UBO
@INPI
CATALA GARCIA Isabelle
DoB: 1971-09-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Hirondelle 31320 Castanet-Tolosan France
8291444 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
10395578 521237651 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
villa l'Alivetu les Baraques 20000 Ajaccio France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395579 521237651 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa l'Alivetu les Baraques 20000 Ajaccio France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399777 523463685 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Lentisques Les Villas de Barbicaja 20000 Ajaccio France
13644531 521237651 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
villa l'Alivetu les Baraques 20000 Ajaccio France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13644533 521237651 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa l'Alivetu les Baraques 20000 Ajaccio France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15774676 889506614 @Company
@Persons
@UBO
@INPI
DHERS GARCIA Laure
DoB: 1971-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Soeurs Blanches 64100 Bayonne FRANCE
15774677 889506614 @Company
@Persons
@UBO
@INPI
DHERS GARCIA Laure
DoB: 1971-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Soeurs Blanches 64100 Bayonne 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
15989509 503842569 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuelle
DoB: 1971-11-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
15989513 503842569 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuelle
DoB: 1971-11-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Monceau 75008 Paris 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.