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 1979-08-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156755 530045517 @Company
@Persons
@UBO
@INPI
GARCIA MARTA Alejandro Elias
DoB: 1979-08-29
PoB: MARACAIBO VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6b Rue Clothilde Gaillard 93100 Montreuil FRANCE
1363104 521136846 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-CRESPO Pascal André José
DoB: 1979-09-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Vertbois 75003 Paris FRANCE yes
@Cadastre
@Geotag
3092405 528348386 @Company
@Persons
@UBO
@INPI
GARCIA Simon Jean Laurent
DoB: 1979-12-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZAC LE PETIT VERGER 30190 La Calmette France
3803831 813199056 @Company
@Persons
@UBO
@INPI
BARCELO GARCIA David
DoB: 1979-12-02
PoB: Cartagena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Georges de la Tour Résidence Terrasses du Soleil App;7 66750 Saint-Cyprien France
3803832 813199056 @Company
@Persons
@UBO
@INPI
BARCELO GARCIA David
DoB: 1979-12-02
PoB: Cartagena Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Georges de la Tour Résidence Terrasses du Soleil App;7 66750 Saint-Cyprien France
6226929 453077208 @Company
@Persons
@UBO
@INPI
GARCIA Samantha Laetitia
DoB: 1979-04-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Avenue Louis Wallé 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
6238463 478544224 @Company
@Persons
@UBO
@INPI
GARCIA Samantha
DoB: 1979-04-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Avenue Louis Wallé 94470 Boissy Saint-Léger FRANCE
6241181 478544216 @Company
@Persons
@UBO
@INPI
GARCIA Samantha
DoB: 1979-04-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Avenue Louis Wallé 94470 Boissy Saint-Léger FRANCE
7360110 530785104 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien Serge Joseph
DoB: 1979-08-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Neuve Popincourt 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7360111 530785104 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien Serge Joseph
DoB: 1979-08-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Neuve Popincourt 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7452257 483887196 @Company
@Persons
@UBO
@INPI
GARCIA Mael Jean-Pierre
DoB: 1979-12-02
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L ALBAREDE 34190 GANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7452258 483887196 @Company
@Persons
@UBO
@INPI
GARCIA Mael Jean-Pierre
DoB: 1979-12-02
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE L ALBAREDE 34190 GANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468719 789460631 @Company
@Persons
@UBO
@INPI
GARCIA Eric Romain
DoB: 1979-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue d'Occitanie 31880 La Salvetat-Saint-Gilles France
14242916 815356498 @Company
@Persons
@UBO
@INPI
GARCIA William, Alain, Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
492 rue Saint-Louis 97460 Saint-Paul France
14278934 331631325 @Company
@Persons
@UBO
@INPI
COMMISSARIAT AUDIT ASSISTANCE
DoB: 392189387
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
492 Rue Saint-Louis 97460 Saint-Paul France yes
@Cadastre
@Geotag
14280424 344444245 @Company
@Persons
@UBO
@INPI
GARCIA William Alain Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Felix Maunier Résidence Ilot Bleu - Saint-Gilles- 97434 Saint-Paul France
14284987 392189387 @Company
@Persons
@UBO
@INPI
GARCIA William Alain Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Felix Maunier Résidence Ilot Bleu - Saint-Gilles- 97434 Saint-Paul France
14313162 504645508 @Company
@Persons
@UBO
@INPI
GARCIA William Alain Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue du Général de Gaulle APT 31 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14313163 504645508 @Company
@Persons
@UBO
@INPI
GARCIA William Alain Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue du Général de Gaulle APT 31 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14325289 528434699 @Company
@Persons
@UBO
@INPI
GARCIA William Alain Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
492 Rue Saint-Louis 97460 Saint-Paul France
14336531 793608498 @Company
@Persons
@UBO
@INPI
GARCIA William Alain Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
492 Rue Saint-Louis 97460 Saint-Paul France yes
@Cadastre
@Geotag
14336532 793608498 @Company
@Persons
@UBO
@INPI
GARCIA William Alain Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 Rue Saint-Louis 97460 Saint-Paul France yes
@Cadastre
@Geotag
14343786 812563021 @Company
@Persons
@UBO
@INPI
GARCIA William
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Félix Maunier 97434 Saint-Paul France
14343787 812563021 @Company
@Persons
@UBO
@INPI
GARCIA William
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Félix Maunier 97434 Saint-Paul France
14344044 813046638 @Company
@Persons
@UBO
@INPI
GARCIA William Alain Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
492 Rue Saint-Louis 97460 Saint-Paul France
14345466 817773880 @Company
@Persons
@UBO
@INPI
GARCIA William
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
492 Rue de Saint-Louis 97460 Saint-Paul France
14346448 820225688 @Company
@Persons
@UBO
@INPI
GARCIA William Alain Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
492 Rue Saint-Louis 97460 Saint-Paul France
14353364 838883783 @Company
@Persons
@UBO
@INPI
GARCIA William
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Monseigneur Felix Maunier Astrolabe 10 97460 Saint-Paul France
14353365 838883783 @Company
@Persons
@UBO
@INPI
GARCIA William
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Monseigneur Felix Maunier Astrolabe 10 97460 Saint-Paul France
14363244 888481645 @Company
@Persons
@UBO
@INPI
GARCIA William Alain Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Felix Maunier Saint Gilles les Bains 97434 Saint-Paul 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.