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 1976-02-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1855325 510863251 @Company
@Persons
@UBO
@INPI
GUIRADO GARCIA Pablo
DoB: 1976-12-12
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Francs Bourgeois 75004 Paris France
2803235 524320355 @Company
@Persons
@UBO
@INPI
GARCIA Laurence
DoB: 1976-06-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Karantes -Immeuble l'Escale Hôtel de la Plage 11100 Narbonne Plage FRANCE yes
@Cadastre
@Geotag
2803236 524320355 @Company
@Persons
@UBO
@INPI
GARCIA Laurence
DoB: 1976-06-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place des Karantes -Immeuble l'Escale Hôtel de la Plage 11100 Narbonne Plage FRANCE yes
@Cadastre
@Geotag
4288811 497985101 @Company
@Persons
@UBO
@INPI
GARCIA Paulo Manuel
DoB: 1976-09-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean de la Fontaine 2100 Saint-Quentin France
5099550 809849508 @Company
@Persons
@UBO
@INPI
GARCIA Jerome Claude
DoB: 1976-02-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Victorien Sardou 69007 Lyon France
6605242 523033017 @Company
@Persons
@UBO
@INPI
MOHAMMED Iqrar
DoB: 1976-02-18
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Mail Fédérico Garcia Lorca 93160 Noisy-le-Grand FRANCE
6605243 523033017 @Company
@Persons
@UBO
@INPI
MOHAMMED Iqrar
DoB: 1976-02-18
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Mail Fédérico Garcia Lorca 93160 Noisy-le-Grand FRANCE
7061194 532370624 @Company
@Persons
@UBO
@INPI
GARCIA Géraldine Marie-Josée
DoB: 1976-06-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Fleurs du Vent 17580 Le Bois-Plage-en-Ré FRANCE
7061195 532370624 @Company
@Persons
@UBO
@INPI
GARCIA Géraldine Marie-Josée
DoB: 1976-06-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Fleurs du Vent 17580 Le Bois-Plage-en-Ré FRANCE
9490716 824632517 @Company
@Persons
@UBO
@INPI
GARCIA Patrice Alain
DoB: 1976-06-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Chemin des Mouilles 38110 La Bâtie-Montgascon France
11978774 535069710 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre Jérôme
DoB: 1976-05-02
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
207 Route de Marceau 74210 Doussard France
12074103 813344041 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric, Claude
DoB: 1976-02-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Foun Grando 11300 Villelongue-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12074104 813344041 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric, Claude
DoB: 1976-02-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Foun Grando 11300 Villelongue-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472499 502128549 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12472500 502128549 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12473063 389874637 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE
12474229 502577109 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12474230 502577109 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12475576 821092475 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12475577 821092475 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12835527 420855728 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuelle
DoB: 1976-06-02
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE VANLENTOULIN - LES ARCADES 13110 PORT DE BOUC FRANCE yes
@Cadastre
@Geotag
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
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
15499237 829521061 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme Alexis Joaquim
DoB: 1976-03-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 Rue Victor Hugo 91330 Yerres FRANCE
15847503 389874637 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 Rue des Écureuils 40200 Mimizan 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.