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 1972-02-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1941561 789668092 @Company
@Persons
@UBO
@INPI
Garcia Mateus Christophe
DoB: 1972-01-02
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue Damrémont 75018 Paris France
2003035 810789263 @Company
@Persons
@UBO
@INPI
Garcia Mateus Christophe
DoB: 1972-01-02
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Bis Avec Marceau 93130 Noisy-le-Sec France
2748828 751921446 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49B avenue Marceau 93130 Noisy-le-Sec FRANCE
2756342 825274103 @Company
@Persons
@UBO
@INPI
OULD-KACEM GARCIA Louise
DoB: 1972-08-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Barbecanne 34620 Puisserguier FRANCE
3129470 811897339 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Gilbert
DoB: 1972-02-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin de la Mine 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3129471 811897339 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Gilbert
DoB: 1972-02-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin de la Mine 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3826504 502836091 @Company
@Persons
@UBO
@INPI
KAZI AOUAL RUELAS GARCIA Fatima Zohra Nawel Noelle
DoB: 1972-01-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Moderne 75019 Paris France yes
@Cadastre
@Geotag
3866588 493550974 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Cyril
DoB: 1972-02-08
PoB: 92062 Puteaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MARCEAU SERRA 66380 Pia France yes
@Cadastre
@Geotag
4193069 753566777 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 bis Avenue Marceau 93130 Noisy-le-Sec FRANCE
4197777 533489696 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 bis Avenue Marceau 93130 Noisy-le-Sec FRANCE
4752082 809578065 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Bis Avenue Marceau 93130 Noisy-le-Sec FRANCE
4766153 505139279 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Damrémont 75018 Paris FRANCE
4873824 502886450 @Company
@Persons
@UBO
@INPI
GARCIA ESCOMEL ROYER Christina
DoB: 1972-04-01
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Grande Rue 69390 Millery France
4931862 310623772 @Company
@Persons
@UBO
@INPI
RIVIER GARCIA Stéphanie Annie
DoB: 1972-06-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Cosmos 69160 Tassin-la-Demi-Lune France
6203226 518860648 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Damrémont 75018 Paris FRANCE
6203791 508342441 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Damrémont 75018 Paris FRANCE
6274346 492556972 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Damrémont 75018 Paris FRANCE
10391784 753562784 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Cristovao
DoB: 1972-01-02
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 bis Avenue Marceau 93130 Noisy-le-Sec France
10678559 511052029 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue Damrémont 75018 Paris FRANCE
10680078 381240944 @Company
@Persons
@UBO
@INPI
GARCIA Raphaël
DoB: 1972-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Brunneval 10000 Troyes FRANCE yes
@Cadastre
@Geotag
12062918 795004886 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe Cristovao
DoB: 1972-01-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue Damrémont 75018 Paris 18 FRANCE
12156518 502084635 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1972-01-15
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa du Cadran Solaire 92120 Montrouge FRANCE
12254623 820950145 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Avenue Marceau 93130 Noisy-le-Sec FRANCE
13570144 453143778 @Company
@Persons
@UBO
@INPI
GARCIA Guillermo
DoB: 1972-06-28
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Lyon 1460 Port FRANCE yes
@Cadastre
@Geotag
13570145 453143778 @Company
@Persons
@UBO
@INPI
GARCIA Guillermo
DoB: 1972-06-28
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Lyon 1460 Port FRANCE yes
@Cadastre
@Geotag
15275683 481021624 @Company
@Persons
@UBO
@INPI
GARCIA Juan
DoB: 1972-11-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU SEELACKER 68700 STEINBACH 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.