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 1980-02-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81155 529257925 @Company
@Persons
@UBO
@INPI
GARCIA Serafin
DoB: 1980-02-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5391 Beneva Woods Cir 34233 Sarasota Floride Etats-Unis d'Amérique yes
@Cadastre
@Geotag
81156 529257925 @Company
@Persons
@UBO
@INPI
GARCIA Serafin
DoB: 1980-02-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5391 Beneva Woods Cir 34233 Sarasota Floride Etats-Unis d'Amérique yes
@Cadastre
@Geotag
2073477 403360704 @Company
@Persons
@UBO
@INPI
Pradon Garcia Ramos Hélène
DoB: 1980-02-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Esquirol 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2073478 403360704 @Company
@Persons
@UBO
@INPI
Pradon Garcia Ramos Hélène
DoB: 1980-02-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Esquirol 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2802110 508677366 @Company
@Persons
@UBO
@INPI
SERGENT GARCIA Ingrid
DoB: 1980-02-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement des Jardins d'Antonio 11200 Canet FRANCE yes
@Cadastre
@Geotag
2802111 508677366 @Company
@Persons
@UBO
@INPI
SERGENT GARCIA Ingrid
DoB: 1980-02-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement des Jardins d'Antonio 11200 Canet FRANCE yes
@Cadastre
@Geotag
3479880 489844696 @Company
@Persons
@UBO
@INPI
GARCIA Sérafin
DoB: 1980-02-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Des Campagnières 83400 Hyères FRANCE
3543959 479813800 @Company
@Persons
@UBO
@INPI
GARCIA Sérafin
DoB: 1980-02-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Des Campagnières 83400 Hyères FRANCE
3568059 529257925 @Company
@Persons
@UBO
@INPI
GARCIA Serafin
DoB: 1980-02-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Allée André Breton Hameau du Pas Redon 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3568060 529257925 @Company
@Persons
@UBO
@INPI
GARCIA Serafin
DoB: 1980-02-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Allée André Breton Hameau du Pas Redon 83390 Cuers FRANCE yes
@Cadastre
@Geotag
4871935 538039975 @Company
@Persons
@UBO
@INPI
GARCIA DOS SANTOS José Augusto
DoB: 1980-08-14
PoB: Catanduva Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Grande rue de Saint Rambert 69009 Lyon France
5776012 803849504 @Company
@Persons
@UBO
@INPI
GUILLAUMIE GARCIA Sandra, Laure
DoB: 1980-12-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cl Antoni Canals 46 17480 ROSES 0 ESPAGNE
5923025 803665520 @Company
@Persons
@UBO
@INPI
TRAGNI Rodolphe
DoB: 1980-08-29
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Fédérico Garcia Lorca 38100 Grenoble France yes
@Cadastre
@Geotag
5923029 803665520 @Company
@Persons
@UBO
@INPI
TRAGNI Rodolphe
DoB: 1980-08-29
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Fédérico Garcia Lorca 38100 Grenoble France yes
@Cadastre
@Geotag
8223765 827897422 @Company
@Persons
@UBO
@INPI
GARCIA PERSONNE Marie-Ange
DoB: 1980-06-08
PoB: Santander Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Val Louron 31170 Tournefeuille France yes
@Cadastre
@Geotag
8223766 827897422 @Company
@Persons
@UBO
@INPI
GARCIA PERSONNE Marie-Ange
DoB: 1980-06-08
PoB: Santander Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Val Louron 31170 Tournefeuille France yes
@Cadastre
@Geotag
8266009 437547037 @Company
@Persons
@UBO
@INPI
GARCIA Arnaud Sigismond
DoB: 1980-07-08
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BIS Rue Saint MARTIN LATRILLE 31360 Saint-Martory France
8510454 523022861 @Company
@Persons
@UBO
@INPI
GARCIA Dorine
DoB: 1980-08-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Vignes 25550 Bavans FRANCE yes
@Cadastre
@Geotag
15738321 842404659 @Company
@Persons
@UBO
@INPI
VAZQUEZ GARCIA Laetitia
DoB: 1980-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Sainte-Cécile 31470 Saint-Lys France
15991652 842404659 @Company
@Persons
@UBO
@INPI
VAZQUEZ GARCIA Laetitia
DoB: 1980-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Sainte-Cécile 31470 Saint-Lys 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.