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 1974-08-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14219 442515581 @Company
@Persons
@UBO
@INPI
GARCIA Laurence Sandra
DoB: 1974-08-26
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Triquette 30320 Saint-Gervasy France
732707 500418306 @Company
@Persons
@UBO
@INPI
VETTORETTI GARCIA Sandra Solange
DoB: 1974-10-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Cours Jean Jaurès 38130 Échirolles France yes
@Cadastre
@Geotag
732708 500418306 @Company
@Persons
@UBO
@INPI
VETTORETTI GARCIA Sandra Solange
DoB: 1974-10-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis Chemin du Boutey Résidence les Platanes 38560 Champ-sur-Drac France yes
@Cadastre
@Geotag
2602447 422925537 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1974-08-13
PoB: 38143 Décines-Charpieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Clos DES VIGNES 26800 Portes-lès-Valence France
5913389 500418306 @Company
@Persons
@UBO
@INPI
VETTORETTI GARCIA Sandra Solange
DoB: 1974-10-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 BIS Chemin du Boutey Résidence Les Platanes 38560 Champ-sur-Drac France yes
@Cadastre
@Geotag
5913391 500418306 @Company
@Persons
@UBO
@INPI
VETTORETTI GARCIA Sandra Solange
DoB: 1974-10-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 BIS Chemin du Boutey Résidence Les Platanes 38560 Champ-sur-Drac France yes
@Cadastre
@Geotag
7073327 353235898 @Company
@Persons
@UBO
@INPI
GARCIA Patrice
DoB: 1974-06-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Champ de Gibrand 17350 Port-d'Envaux FRANCE
7089122 525289880 @Company
@Persons
@UBO
@INPI
GARCIA Patrice
DoB: 1974-06-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Champs de Gibrond 17350 Port-d'Envaux FRANCE
8240335 528881352 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1974-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Tolosan 31270 Frouzins France yes
@Cadastre
@Geotag
8240336 528881352 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1974-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Tolosan 31270 Frouzins France yes
@Cadastre
@Geotag
9475244 814406245 @Company
@Persons
@UBO
@INPI
GARCIA Sandra Nicole
DoB: 1974-09-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 B Chemin de la Massonne 38230 Chavanoz France
12356416 822688750 @Company
@Persons
@UBO
@INPI
GARCIA SAEZ José Maria
DoB: 1974-08-07
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de la Tamise 92160 Antony FRANCE
12519130 491075123 @Company
@Persons
@UBO
@INPI
GARCIA Denys Manuel Auguste
DoB: 1974-09-23
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE JULES SIEGFRIED 76290 MONTIVILLIERS FRANCE
15619508 432662666 @Company
@Persons
@UBO
@INPI
GARCIA BENITO Pedro
DoB: 1974-06-25
PoB: Logrono Espagne
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
C/alfonso VI 9g 5-8 26007 Logrono Espagne
15992003 884821430 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1974-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Tolosan 31270 Frouzins France
15992004 884821430 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1974-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Tolosan 31270 Frouzins 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.