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 1972-11-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2795030 827991167 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien, Yves
DoB: 1972-06-16
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 avenue du Minervois Le Somail 11120 Saint-Nazaire-d'Aude FRANCE
3125410 505136606 @Company
@Persons
@UBO
@INPI
GARCIA Vicente
DoB: 1972-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Route de Montpellier Impasse de la Vierge 30540 Milhaud France
3125411 505136606 @Company
@Persons
@UBO
@INPI
GARCIA Vicente
DoB: 1972-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Route de Montpellier Impasse de la Vierge 30540 Milhaud France
4874054 809757982 @Company
@Persons
@UBO
@INPI
GARCIA Grégory
DoB: 1972-06-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Édouard Manet 69530 Brignais 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
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
6460261 827821174 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-11-26
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de Lisotte 33121 Carcans FRANCE
6668275 798274247 @Company
@Persons
@UBO
@INPI
GARCIA Didier Valéry Pascal
DoB: 1972-05-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de la Paix 86300 Chauvigny FRANCE
8020311 451249999 @Company
@Persons
@UBO
@INPI
GARCIA CRESPO-GARCIA Françoise Edith Stéphanie
DoB: 1972-02-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
110 faubourg Saint Jacques 37500 Chinon France
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
10654270 481504439 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gravely 10110 Bourguignons FRANCE
10660900 518945167 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Gravely 10110 Bourguignons FRANCE yes
@Cadastre
@Geotag
10660901 518945167 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Gravely 10110 Bourguignons FRANCE yes
@Cadastre
@Geotag
10675123 487670663 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gravely 10110 Bourguignons FRANCE
10676809 482190162 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gravely 10110 Bourguignons FRANCE
10676810 482190162 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Gravely 10110 Bourguignons FRANCE
10678968 432572295 @Company
@Persons
@UBO
@INPI
GARCIA Raphaël
DoB: 1972-11-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Gambetta 10000 Troyes 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
10691065 510738990 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gravely 10110 Bourguignons FRANCE
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
12065954 442471660 @Company
@Persons
@UBO
@INPI
PONS GARCIA Eveline
DoB: 1972-10-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Orts 11700 Comigne FRANCE
12065955 442471660 @Company
@Persons
@UBO
@INPI
PONS GARCIA Eveline
DoB: 1972-10-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin des Orts 11700 Comigne FRANCE
12208235 538171828 @Company
@Persons
@UBO
@INPI
GARCIA POGGIOLI Ana Maria
DoB: 1972-05-20
PoB: TERRASSA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Grande Rue SEVRES 92310 Sèvres FRANCE
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
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.