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 1981-01-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1855815 519530331 @Company
@Persons
@UBO
@INPI
BUSTILLOS MANRIQUE GARCIA Stéphanie
DoB: 1981-11-26
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue d'Oradour-Sur-Glane 75015 Paris France
3832494 817502289 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Marc Claude
DoB: 1981-07-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Longue 66440 Torreilles France
7746621 814225926 @Company
@Persons
@UBO
@INPI
PAN Keyong
DoB: 1981-11-01
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Christino Garcia 93120 La courneuve FRANCE
10665806 431762574 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1981-03-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Noes 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695968 382146116 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1981-03-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Thiers 10120 Saint-André-les-Vergers FRANCE
11636016 803610930 @Company
@Persons
@UBO
@INPI
GARCIA MARTIN Sandrine Béatrice Mauricette
DoB: 1981-01-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement du Coteau 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
11636017 803610930 @Company
@Persons
@UBO
@INPI
GARCIA MARTIN Sandrine Béatrice Mauricette
DoB: 1981-01-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement du Coteau 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
11749587 424205425 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1981-01-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue Commandant Rolland Cherverny II 13008 Marseille FRANCE
12806669 809106081 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1981-01-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
456 avenue Etienne Rabattu 11 Lots le Mirabeau 13170 Les Pennes Mirabeau FRANCE
14627570 338713134 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Yon
DoB: 1981-05-02
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Antichan 9190 Saint-Lizier France
14873795 752560219 @Company
@Persons
@UBO
@INPI
GARCIA CARBALLA José
DoB: 1981-11-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Vieille Cure 57260 Bourgaltroff FRANCE
14944744 752560219 @Company
@Persons
@UBO
@INPI
GARCIA CARBALLA José
DoB: 1981-11-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Vieille Cure 57260 Bourgaltroff FRANCE
15135934 752560219 @Company
@Persons
@UBO
@INPI
GARCIA CARBALLA José
DoB: 1981-11-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Vieille Cure 57260 Bourgaltroff FRANCE
15303242 817429574 @Company
@Persons
@UBO
@INPI
GARCIA Sabrina
DoB: 1981-07-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Mulhouse 68310 Wittelsheim FRANCE yes
@Cadastre
@Geotag
15305921 823131198 @Company
@Persons
@UBO
@INPI
GARCIA Sabrina
DoB: 1981-07-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Mulhouse 68310 Wittelsheim FRANCE yes
@Cadastre
@Geotag
15305922 823131198 @Company
@Persons
@UBO
@INPI
GARCIA Sabrina
DoB: 1981-07-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Mulhouse 68310 Wittelsheim 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.