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 1979-05-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2018002 308090133 @Company
@Persons
@UBO
@INPI
GARCIA GUILLAUME
DoB: 1979-09-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Nicot 75007 Paris France
2346864 504131277 @Company
@Persons
@UBO
@INPI
GARCIA Guillaume
DoB: 1979-09-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jean Nicot 75007 Paris France yes
@Cadastre
@Geotag
2346865 504131277 @Company
@Persons
@UBO
@INPI
GARCIA Guillaume
DoB: 1979-09-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Nicot 75007 Paris France yes
@Cadastre
@Geotag
3080096 508181088 @Company
@Persons
@UBO
@INPI
GARCIA Michaël Léopold
DoB: 1979-05-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
904 Chemin de Trepeloup 30100 Alès France yes
@Cadastre
@Geotag
3105009 815289202 @Company
@Persons
@UBO
@INPI
GARCIA Michaël Léopold
DoB: 1979-05-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
904 Chemin de Trepeloup 30100 Alès France
3125681 814885083 @Company
@Persons
@UBO
@INPI
GARCIA Michaël Léopold
DoB: 1979-05-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
904 Chemin de Trepeloup 30100 Alès France
3125682 814885083 @Company
@Persons
@UBO
@INPI
GARCIA Michaël Léopold
DoB: 1979-05-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
904 Chemin de Trepeloup 30100 Alès France
4265343 503181588 @Company
@Persons
@UBO
@INPI
ASSELINEAU GARCIA Frédérique
DoB: 1979-09-20
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue René Cassin Lépine 10120 Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6221821 450780366 @Company
@Persons
@UBO
@INPI
CASOTTI GARCIA Carine
DoB: 1979-01-28
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Pierre Rollet 77340 Pontault-Combault FRANCE
6341593 803622653 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre Hicham
DoB: 1979-02-10
PoB: TOUSSOUFIA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Lataste Sud 33490 Le Pian-sur-Garonne FRANCE
7226423 804972826 @Company
@Persons
@UBO
@INPI
GARCIA GUIHOU Isabelle
DoB: 1979-09-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 impasse du Verger 40465 Pontonx-sur-l'Adour FRANCE
11891989 540061553 @Company
@Persons
@UBO
@INPI
GARCIA Yannick
DoB: 1979-12-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Docteur Léon Arène 30200 Bagnols-sur-Cèze FRANCE yes
@Cadastre
@Geotag
11891990 540061553 @Company
@Persons
@UBO
@INPI
GARCIA Yannick
DoB: 1979-12-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Docteur Léon Arène 30200 Bagnols-sur-Cèze FRANCE yes
@Cadastre
@Geotag

 

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.