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 1976-01-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2785685 752164871 @Company
@Persons
@UBO
@INPI
GARCIA Cédric, Jean-Pierre, Gérard, Pierre
DoB: 1976-12-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue d'Etigny Appt 11 Villa d'Etigny 64000 Pau FRANCE
2789321 799482039 @Company
@Persons
@UBO
@INPI
GARCIA Pedro
DoB: 1976-03-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Promenade la Pépinière n°13 11200 Homps FRANCE
2789322 799482039 @Company
@Persons
@UBO
@INPI
GARCIA Pedro
DoB: 1976-03-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Promenade la Pépinière n°13 11200 Homps FRANCE
3824502 824927438 @Company
@Persons
@UBO
@INPI
RAYA GARCIA RAYA Vladimir
DoB: 1976-06-11
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Edmond About Zone Artisanale 66750 Saint-Cyprien France
5244930 538857053 @Company
@Persons
@UBO
@INPI
GORGEON GARCIA Alexandra, Jennifer
DoB: 1976-11-15
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 18340 Saint-Just FRANCE
5244931 538857053 @Company
@Persons
@UBO
@INPI
GORGEON GARCIA Alexandra, Jennifer
DoB: 1976-11-15
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Colombier 18340 Saint-Just FRANCE
5803147 751732611 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1976-05-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Avers 38930 Lalley France
6394100 524262748 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Frédéric
DoB: 1976-01-11
PoB: 31561 L'Union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue Emile Zola 33400 Talence FRANCE
6394101 524262748 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Frédéric
DoB: 1976-01-11
PoB: 31561 L'Union FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Emile Zola 33400 Talence FRANCE
7060808 481866721 @Company
@Persons
@UBO
@INPI
GARCIA PEREIRA MENDES Joao
DoB: 1976-11-04
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Coligny 17000 LA ROCHELLE FRANCE
8720521 812731156 @Company
@Persons
@UBO
@INPI
GARCIA Virginie
DoB: 1976-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Tillon 63000 Clermont-Ferrand FRANCE
8755796 808525661 @Company
@Persons
@UBO
@INPI
GARCIA Virginie
DoB: 1976-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Charles Tillon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8904278 444949721 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean-Sylvain
DoB: 1976-01-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Denis Papin 35000 Rennes FRANCE
13307143 487472110 @Company
@Persons
@UBO
@INPI
GARCIA Cédric Jean Pierre Gérard Pierre
DoB: 1976-12-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Lemebye 64160 Saint-Jammes FRANCE
14861818 504576158 @Company
@Persons
@UBO
@INPI
CHARPENTIER GARCIA Celine
DoB: 1976-02-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MALSIBOTTE 57680 CORNY SUR MOSELLE FRANCE
14932767 504576158 @Company
@Persons
@UBO
@INPI
CHARPENTIER GARCIA Celine
DoB: 1976-02-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MALSIBOTTE 57680 CORNY SUR MOSELLE FRANCE
15073274 791603335 @Company
@Persons
@UBO
@INPI
GARCIA Hervé
DoB: 1976-02-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Cigognes 67260 Keskastel FRANCE
15077748 824676159 @Company
@Persons
@UBO
@INPI
GARCIA Hervé
DoB: 1976-02-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Cigognes 67260 Keskastel FRANCE yes
@Cadastre
@Geotag
15077749 824676159 @Company
@Persons
@UBO
@INPI
GARCIA Hervé
DoB: 1976-02-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Cigognes 67260 Keskastel FRANCE yes
@Cadastre
@Geotag
15123957 504576158 @Company
@Persons
@UBO
@INPI
CHARPENTIER GARCIA Celine
DoB: 1976-02-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MALSIBOTTE 57680 CORNY SUR MOSELLE 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.