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 1979-11-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79969 422562215 @Company
@Persons
@UBO
@INPI
GARCIA ZERAFA Christelle
DoB: 1979-11-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1763 Chemin de L'Ubac 83200 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
177226 491707980 @Company
@Persons
@UBO
@INPI
GARCIA EPOUSE ZERAFA Christelle
DoB: 1979-11-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Capitaine Alvar Hameau du Soleil 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
177227 491707980 @Company
@Persons
@UBO
@INPI
GARCIA EPOUSE ZERAFA Christelle
DoB: 1979-11-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Capitaine Alvar Hameau du Soleil 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
213296 438582470 @Company
@Persons
@UBO
@INPI
GARCIA Delphine Nelly Estelle
DoB: 1979-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Chemin de la Combe des Pigeons 30000 Nîmes France yes
@Cadastre
@Geotag
243704 508135241 @Company
@Persons
@UBO
@INPI
GARCIA Fabien Denis Marcel
DoB: 1979-01-10
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lotissement Jacquarias 9000 Saint-Jean-de-Verges FRANCE
1029285 320101967 @Company
@Persons
@UBO
@INPI
GARCIA Alexis Michel André
DoB: 1979-09-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Reims 2200 Soissons France
3487397 485312946 @Company
@Persons
@UBO
@INPI
GARCIA EPOUSE ZERAFA Christelle
DoB: 1979-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1763 Chemin De L'Uba 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3487398 485312946 @Company
@Persons
@UBO
@INPI
GARCIA EPOUSE ZERAFA Christelle
DoB: 1979-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1763 Chemin De L'Uba 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3508071 422562215 @Company
@Persons
@UBO
@INPI
GARCIA ZERAFA Christelle
DoB: 1979-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1763 Chemin de L'Ubac 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3537547 491707980 @Company
@Persons
@UBO
@INPI
GARCIA EPOUSE ZERAFA Christelle
DoB: 1979-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1763 Chemin de l'Uba 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3537548 491707980 @Company
@Persons
@UBO
@INPI
GARCIA EPOUSE ZERAFA Christelle
DoB: 1979-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1763 Chemin de l'Uba 83200 Toulon FRANCE yes
@Cadastre
@Geotag
6425208 798691846 @Company
@Persons
@UBO
@INPI
GARCIA BAZZARO Catherine
DoB: 1979-09-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Collines 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
6474099 808698534 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas Robert
DoB: 1979-09-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Mestre 33200 Bordeaux 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
9349209 814576245 @Company
@Persons
@UBO
@INPI
GARCIA Christophe, Louis, Guy
DoB: 1979-09-09
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Cambatelli le Roussel 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
9349210 814576245 @Company
@Persons
@UBO
@INPI
GARCIA Christophe, Louis, Guy
DoB: 1979-09-09
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Cambatelli le Roussel 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
15434057 523239309 @Company
@Persons
@UBO
@INPI
COMMUNE DE LA VALETTE DU VAR
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place du Général de Gaulle Mairie de la Valette du Var 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15722250 889377099 @Company
@Persons
@UBO
@INPI
GARCIA EL MOUJIL Géraldine
DoB: 1979-03-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard du Général de Gaulle 92120 Montrouge France
15739647 889978771 @Company
@Persons
@UBO
@INPI
GARCIA PERONNAUD Caroline
DoB: 1979-04-28
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de la Roche 31840 Seilh France
15739648 889978771 @Company
@Persons
@UBO
@INPI
GARCIA PERONNAUD Caroline
DoB: 1979-04-28
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de la Roche 31840 Seilh France
15805557 889547592 @Company
@Persons
@UBO
@INPI
Garcia Diligeart Laure Roberta
DoB: 1979-11-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Hirondelles 91220 Le Plessis-Pâté France
15967565 824776439 @Company
@Persons
@UBO
@INPI
DHOMBRE GARCIA Valérie Isabelle Michelle
DoB: 1979-09-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
473 Chemin du Serre de Lauriant d'Anduze 30100 Alès France yes
@Cadastre
@Geotag
15967566 824776439 @Company
@Persons
@UBO
@INPI
DHOMBRE GARCIA Valérie Isabelle Michelle
DoB: 1979-09-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 Chemin du Serre de Lauriant d'Anduze 30100 Alès 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.