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 1977-08-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79966 422562215 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: Misserghin Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1977 Chemin de Tourris 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
79967 422562215 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: Misserghin Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1977 Chemin de Tourris 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
179676 529510463 @Company
@Persons
@UBO
@INPI
GARCIA JANSANA Sandrine
DoB: 1977-08-02
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Poste 11110 Armissan FRANCE
179677 529510463 @Company
@Persons
@UBO
@INPI
GARCIA JANSANA Sandrine
DoB: 1977-08-02
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Poste 11110 Armissan FRANCE
345979 834295958 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François Georges
DoB: 1977-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue des Alpes 26000 Valence France yes
@Cadastre
@Geotag
345980 834295958 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François Georges
DoB: 1977-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue des Alpes 26000 Valence France yes
@Cadastre
@Geotag
1715271 539806620 @Company
@Persons
@UBO
@INPI
Kane Garcia Mariam Aïssata Françoise
DoB: 1977-08-14
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2807496 529510463 @Company
@Persons
@UBO
@INPI
GARCIA JANSANA Sandrine
DoB: 1977-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Nobles 11200 Névian FRANCE
2807497 529510463 @Company
@Persons
@UBO
@INPI
GARCIA JANSANA Sandrine
DoB: 1977-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Nobles 11200 Névian FRANCE
3487399 485312946 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1954-08-02
PoB: Misserghin ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1977 Chemin de Tourris 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3877908 510601958 @Company
@Persons
@UBO
@INPI
GARCIA Caroline Stéphanie
DoB: 1977-08-14
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Chave 13005 Marseille France
7552206 504884156 @Company
@Persons
@UBO
@INPI
GARCIA Xavier, Hugues
DoB: 1977-02-26
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue rossini 6000 Nice FRANCE
7553529 520094236 @Company
@Persons
@UBO
@INPI
GARCIA Xavier
DoB: 1977-02-26
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Voltaire Bat a 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
7562859 539009159 @Company
@Persons
@UBO
@INPI
GARCIA Xavier
DoB: 1977-02-26
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
373 avenue Maureil Deschamps 83380 Les Issambres FRANCE
7834166 821045283 @Company
@Persons
@UBO
@INPI
TORRES GARCIA Olivier
DoB: 1977-04-14
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square de Cerdagne 78310 Maurepas FRANCE
10154906 524671757 @Company
@Persons
@UBO
@INPI
PIFFARD Laurent
DoB: 1977-08-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Federico Garcia Lorca 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10305703 513226506 @Company
@Persons
@UBO
@INPI
SANZ GARCIA Raul
DoB: 1977-03-19
PoB: MADRID ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenida Rosales 56 4°B 0 MOSTOLES ESPAGNE
11947016 793824491 @Company
@Persons
@UBO
@INPI
GARCIA Caroline Cindy Valérie
DoB: 1977-09-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Faubourg du Pont Neuf 74150 Rumilly France
12143472 808863419 @Company
@Persons
@UBO
@INPI
GARCIA Carl Daniel
DoB: 1977-08-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES MOINES 75017 Paris FRANCE
15579374 889712303 @Company
@Persons
@UBO
@INPI
GARCIA RITTY Aurore, Angela, Michelle
DoB: 1977-06-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Porte Haute 67650 Dambach-la-Ville FRANCE
15579375 889712303 @Company
@Persons
@UBO
@INPI
GARCIA RITTY Aurore, Angela, Michelle
DoB: 1977-06-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Porte Haute 67650 Dambach-la-Ville 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.