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 1973-02-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281423 832481972 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Christophe
DoB: 1973-03-21
PoB: 69290 ST PRIEST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Impasse de la Bargueyre 40600 Biscarrosse FRANCE
814994 828879429 @Company
@Persons
@UBO
@INPI
GARCIA BERSEZ Emmanuelle Camille Michèle
DoB: 1973-02-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue des Près Hauts 77640 Jouarre FRANCE
1126573 809797434 @Company
@Persons
@UBO
@INPI
BARAKAT Fahmi
DoB: 1973-03-25
PoB: MENIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Christino Garcia 93120 La Courneuve FRANCE
1671804 508964822 @Company
@Persons
@UBO
@INPI
Garcia Gonzalez Jesus Angel
DoB: 1973-03-25
PoB: Mieres Asturias ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Holbeinstrasse 1 - 81697 Munich 0 Allemagne
2803675 818647398 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marie, David, Cyrille
DoB: 1973-03-19
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Paul Sabatier ZI la Coupe 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2803676 818647398 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marie, David, Cyrille
DoB: 1973-03-19
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue Paul Sabatier ZI la Coupe 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
4017259 790247902 @Company
@Persons
@UBO
@INPI
CORRILLERO GARCIA Francisco, Julian
DoB: 1973-03-02
PoB: San Sébastien ESPAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
472 IZ Camino Lizardi San Sébastien 0 ESPAGNE
4639177 488704834 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Sebastien
DoB: 1973-03-08
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2870 Avenue DES TEMPLIERS 6140 Vence FRANCE
4768957 520922220 @Company
@Persons
@UBO
@INPI
GARCIA LOPES Luis Miguel
DoB: 1973-02-15
PoB: GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Avenue de la Gare 94440 Villecresnes FRANCE
5871831 479497489 @Company
@Persons
@UBO
@INPI
MARTOT GARCIA Véronique Liliane Cosette
DoB: 1973-02-23
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Liberté 38420 Le Versoud France yes
@Cadastre
@Geotag
6196930 799138045 @Company
@Persons
@UBO
@INPI
GARCIA BERSEZ Emmanuelle Camille Michèle
DoB: 1973-02-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
22 Rue des Hauts Prés 77640 Jouarre FRANCE
6209628 804944916 @Company
@Persons
@UBO
@INPI
GARCIA BERSEZ Emmanuelle
DoB: 1973-02-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Hauts Prés 77640 Jouarre FRANCE yes
@Cadastre
@Geotag
6209629 804944916 @Company
@Persons
@UBO
@INPI
GARCIA BERSEZ Emmanuelle
DoB: 1973-02-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue des Hauts Prés 77640 Jouarre FRANCE yes
@Cadastre
@Geotag
6221665 804824233 @Company
@Persons
@UBO
@INPI
GARCIA BERSEZ Emmanuelle Camille Michèle
DoB: 1973-02-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue des Hauts Prés 77640 Jouarre FRANCE yes
@Cadastre
@Geotag
6223762 827821406 @Company
@Persons
@UBO
@INPI
GARCIA BERSEZ Emmanuelle Camille Michèle
DoB: 1973-02-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue des Hauts Prés 77640 Jouarre FRANCE yes
@Cadastre
@Geotag
6229197 827886524 @Company
@Persons
@UBO
@INPI
GARCIA BERSEZ Emmanuelle Camille Michèle
DoB: 1973-02-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue des Hauts Prés 77640 Jouarre FRANCE yes
@Cadastre
@Geotag
7179225 327408761 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1973-03-26
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 lotissement la Treille 4700 Oraison FRANCE
7179226 327408761 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1973-03-26
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 lotissement la Treille 4700 Oraison FRANCE
10855656 531164739 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1973-02-24
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ccas avenue Louis Sammut 13500 Martigues FRANCE
12766805 445023427 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1973-08-03
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 chemin de la Grand Carraire 13300 Salon-de-Provence FRANCE
12773825 824701940 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1973-02-24
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Lafayette 13500 Martigues FRANCE
13400355 504965997 @Company
@Persons
@UBO
@INPI
GARCIA COURBET Marie-Pierre
DoB: 1973-05-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Chênes 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14738290 491974267 @Company
@Persons
@UBO
@INPI
GARCIA Tony
DoB: 1973-02-19
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Louis César Grasset 26200 Montélimar 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.