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 1972-05-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424423 382451078 @Company
@Persons
@UBO
@INPI
LELEU Stéphanie
DoB: 1972-10-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
427190 399325240 @Company
@Persons
@UBO
@INPI
LELEU Stéphanie
DoB: 1972-10-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE
427198 399325745 @Company
@Persons
@UBO
@INPI
LELEU Stéphanie
DoB: 1972-10-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
439276 489756072 @Company
@Persons
@UBO
@INPI
GARCIA PIRES ALVES Natalia
DoB: 1972-07-01
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin des Bas Rochers 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
823633 443582986 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1972-09-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Massenet 42350 La Talaudière France
823634 443582986 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1972-09-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Massenet 42350 La Talaudière France
2780759 447733825 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien
DoB: 1972-03-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée du Levant Résidence le Phoebus - Appt 807 66140 Canet-en-Roussillon FRANCE
2781769 821615119 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien, Pierre
DoB: 1972-03-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Lauriers Villerouge la Cremade 11200 Fabrezan FRANCE
3141518 500698907 @Company
@Persons
@UBO
@INPI
BARCELO GARCIA Muriel Nathalie
DoB: 1972-07-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Grand Chemin 30640 Beauvoisin France
3341259 828500926 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
3408263 418465787 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
3414667 819954538 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tonduti de l'escarène 6000 Nice FRANCE
4993885 388955601 @Company
@Persons
@UBO
@INPI
BERNAUS GARCIA Claire
DoB: 1972-01-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Germain Soufflot 69780 Mions France
5562722 508764552 @Company
@Persons
@UBO
@INPI
GARCIA Lautaro julian
DoB: 1972-02-23
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de l'orme macaire 95220 Herblay France
5562723 508764552 @Company
@Persons
@UBO
@INPI
GARCIA Lautaro julian
DoB: 1972-02-23
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de l'orme macaire 95220 Herblay France
5762121 507558609 @Company
@Persons
@UBO
@INPI
GARCIA TRUFFET Christel
DoB: 1972-07-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fraternité 47520 Le passage FRANCE yes
@Cadastre
@Geotag
5762122 507558609 @Company
@Persons
@UBO
@INPI
GARCIA TRUFFET Christel
DoB: 1972-07-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fraternité 47520 Le passage FRANCE yes
@Cadastre
@Geotag
6417959 445249303 @Company
@Persons
@UBO
@INPI
GARCIA Joaquim
DoB: 1972-04-27
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Clos du pin 33410 Béguey FRANCE
7450235 804766269 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane Yves Jean
DoB: 1972-01-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue du Général Malafosse 34800 Clermont-l'Hérault FRANCE
7614934 490252848 @Company
@Persons
@UBO
@INPI
GIANNATTASIO GARCIA Christelle
DoB: 1972-02-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camping de la Rosière 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7614935 490252848 @Company
@Persons
@UBO
@INPI
GIANNATTASIO GARCIA Christelle
DoB: 1972-02-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Camping de la Rosière 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8326639 483447207 @Company
@Persons
@UBO
@INPI
GARCIA GUINOT Laurence
DoB: 1972-02-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Avenue Tolosane 31520 Ramonville-Saint-Agne France
10424554 423187756 @Company
@Persons
@UBO
@INPI
GARCIA Juan, Esteban
DoB: 1972-05-23
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Aubépines 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
10425501 438163610 @Company
@Persons
@UBO
@INPI
GARCIA Juan
DoB: 1972-05-23
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Aubépines 62164 Ambleteuse FRANCE
11668907 513459644 @Company
@Persons
@UBO
@INPI
GARCIA Karine Natacha Louise
DoB: 1972-06-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
595 Route De la Fortunière Les Côtes 42170 Saint Just Saint-Rambert FRANCE
13620303 483853313 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1972-05-15
PoB: 78172 CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIEDGENOT 36100 NEUVY PAILLOUX FRANCE
14870063 532541554 @Company
@Persons
@UBO
@INPI
MICCOLIS GARCIA Rosalie
DoB: 1972-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14941012 532541554 @Company
@Persons
@UBO
@INPI
MICCOLIS GARCIA Rosalie
DoB: 1972-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15132202 532541554 @Company
@Persons
@UBO
@INPI
MICCOLIS GARCIA Rosalie
DoB: 1972-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
16047052 490252848 @Company
@Persons
@UBO
@INPI
GIANNATTASIO GARCIA Christelle
DoB: 1972-02-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Télémark Bt A Vide Hameau de l'Obélisque 5100 Montgenèvre France yes
@Cadastre
@Geotag
16047053 490252848 @Company
@Persons
@UBO
@INPI
GIANNATTASIO GARCIA Christelle
DoB: 1972-02-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Télémark Bt A Vide Hameau de l'Obélisque 5100 Montgenèvre 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.