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 1972-08-17 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315936 507490134 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Tonduti de l'Escarène 6000 Nice FRANCE
1753899 801728940 @Company
@Persons
@UBO
@INPI
Oualihine Garcia Wahiba
DoB: 1972-08-30
PoB: Mohamed Belouizdad ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 square St-charles 75012 Paris France yes
@Cadastre
@Geotag
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
3341638 348035924 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tondutti de L'Escarène 6300 Nice FRANCE
3342512 789529849 @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
3342513 789529849 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
3363813 482573136 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rotani 20270 Aléria FRANCE yes
@Cadastre
@Geotag
3375366 797612397 @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 yes
@Cadastre
@Geotag
3375367 797612397 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE yes
@Cadastre
@Geotag
3375656 494736721 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
3394850 505342154 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tondutti de l'Escarène 6000 Nice FRANCE
3398445 789790730 @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
3402411 539144840 @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
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
3423238 488592577 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
3427126 494860802 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
3435197 507592608 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tondutti de l'Escarène 6000 Nice FRANCE
3435198 507592608 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Tondutti de l'Escarène 6000 Nice FRANCE
3435202 520543380 @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
3435990 514199918 @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 yes
@Cadastre
@Geotag
3435991 514199918 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE yes
@Cadastre
@Geotag
4867179 502610439 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Tonduti De l'Escarène 6000 Nice France
6202609 824962468 @Company
@Persons
@UBO
@INPI
GARCIA Fabien Pascal Philippe
DoB: 1972-08-18
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
125 Chemin des Acacias 77176 Nandy FRANCE
8375506 489366518 @Company
@Persons
@UBO
@INPI
GARCIA Philippe, Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Tonduti de l'Escarène 6000 Nice FRANCE
8378000 513133975 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rotani 20270 Aléria FRANCE
8385790 533866042 @Company
@Persons
@UBO
@INPI
GARCIA Philippe, Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Tondutti de l'Escarène 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8393020 499411684 @Company
@Persons
@UBO
@INPI
SICO INVEST
DoB: 507490134
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Zone Industrielle de Tragone lotissement Ascosa 20620 Biguglia FRANCE
8394332 507490134 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Tonduti de l'Escarène 6000 Nice FRANCE
8400868 482994209 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROTANI 20270 ALERIA FRANCE
8400869 482994209 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROTANI 20270 ALERIA FRANCE
8406694 525223715 @Company
@Persons
@UBO
@INPI
GARCIA Philippe, Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
8 rue Tonduti de l'Escarène 6000 Nice FRANCE
8406695 525223715 @Company
@Persons
@UBO
@INPI
GARCIA Philippe, Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 rue Tonduti de l'Escarène 6000 Nice FRANCE
8407755 439983420 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Tonduti de l'Escarène 6000 Nice FRANCE
12474463 490396322 @Company
@Persons
@UBO
@INPI
TORTOSA GARCIA Yolanda
DoB: 1972-06-17
PoB: Terrassa Barcelona ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 route d'Eauze 40310 Gabarret FRANCE
12474464 490396322 @Company
@Persons
@UBO
@INPI
TORTOSA GARCIA Yolanda
DoB: 1972-06-17
PoB: Terrassa Barcelona ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 route d'Eauze 40310 Gabarret FRANCE
13660644 502610439 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Tonduti De l'Escarène 6000 Nice France
14077797 841727191 @Company
@Persons
@UBO
@INPI
QUELLIER GARCIA Florence
DoB: 1972-11-04
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement .32 Mont Vernon III 97150 Saint-Martin France
14077798 841727191 @Company
@Persons
@UBO
@INPI
QUELLIER GARCIA Florence
DoB: 1972-11-04
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement .32 Mont Vernon III 97150 Saint-Martin France
15809660 889848495 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
15809661 889848495 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice 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.