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 1972-11-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858195 818261919 @Company
@Persons
@UBO
@INPI
GARCIA DEL PRADO Fabienne
DoB: 1972-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Avenue de Fronton Appt 18 Bât C 31200 Toulouse France
1009296 450577333 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy France
1009297 450577333 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy France
3105181 413388505 @Company
@Persons
@UBO
@INPI
GARCIA Cyril
DoB: 1972-11-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Anduze 30260 Gailhan France
3126501 437517477 @Company
@Persons
@UBO
@INPI
GARCIA Cyril
DoB: 1972-11-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Pourquier 30250 Aspères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3126502 437517477 @Company
@Persons
@UBO
@INPI
GARCIA Cyril
DoB: 1972-11-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Pourquier 30250 Aspères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866586 493550974 @Company
@Persons
@UBO
@INPI
BROUSSARD Garcia Cecile Simone
DoB: 1972-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue MARCEAU SERRA 66380 Pia France yes
@Cadastre
@Geotag
3866587 493550974 @Company
@Persons
@UBO
@INPI
BROUSSARD Garcia Cecile Simone
DoB: 1972-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MARCEAU SERRA 66380 Pia France yes
@Cadastre
@Geotag
5569617 789340312 @Company
@Persons
@UBO
@INPI
GARCIA BRESSOLLETTE Karine Michelle Patricia
DoB: 1972-10-18
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Source la Mancelière 85190 Venansault France yes
@Cadastre
@Geotag
5573392 438932113 @Company
@Persons
@UBO
@INPI
GARCIA BRESSOLLETTE Karine
DoB: 1972-10-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Source la Manceliere 85190 Venansault France yes
@Cadastre
@Geotag
5573393 438932113 @Company
@Persons
@UBO
@INPI
GARCIA BRESSOLLETTE Karine
DoB: 1972-10-18
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Source la Manceliere 85190 Venansault France yes
@Cadastre
@Geotag
6335663 354071557 @Company
@Persons
@UBO
@INPI
GARCIA-RODRIGUEZ Tony
DoB: 1972-11-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Paix 33700 Mérignac FRANCE
6335838 388153520 @Company
@Persons
@UBO
@INPI
GARCIA-RODRIGUEZ Tony
DoB: 1972-11-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la paix 33700 Mérignac FRANCE
6351767 803173582 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ Tony
DoB: 1972-11-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Paix 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351768 803173582 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ Tony
DoB: 1972-11-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Paix 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
11935119 450577333 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74000 Annecy France
11964321 824010706 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74000 Annecy 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
12081916 442029377 @Company
@Persons
@UBO
@INPI
BROUSSARD GARCIA Cécile, Simone
DoB: 1972-12-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Parc 66220 Caudies-de-Fenouillèdes FRANCE
12081917 442029377 @Company
@Persons
@UBO
@INPI
BROUSSARD GARCIA Cécile, Simone
DoB: 1972-12-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Parc 66220 Caudies-de-Fenouillèdes FRANCE
14650347 503366924 @Company
@Persons
@UBO
@INPI
GARCIA MONTAULIEU Sandrine
DoB: 1972-03-18
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Ongui Ethorie Cd 257 64990 Urcuit FRANCE
14650348 503366924 @Company
@Persons
@UBO
@INPI
GARCIA MONTAULIEU Sandrine
DoB: 1972-03-18
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Ongui Ethorie Cd 257 64990 Urcuit FRANCE
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

 

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.