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 1981-02-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321103 314605007 @Company
@Persons
@UBO
@INPI
GARCIA Sabine
DoB: 1957-02-24
PoB: 34166 Montblanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B avenue Maréchal Joffre 34240 Lamalou-les-Bains FRANCE yes
@Cadastre
@Geotag
11255498 529670606 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Antoine Camille
DoB: 1981-01-05
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Château-Thierry 2850 Jaulgonne France
12325848 443325097 @Company
@Persons
@UBO
@INPI
BEBOURAKA WAMBA Jean William
DoB: 1981-02-25
PoB: Douala CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 mail Frédérico Garcia 93160 Noisy-le-Grand FRANCE
12566926 809673445 @Company
@Persons
@UBO
@INPI
GARCIA BONDU-GARCIA Caroline, Solange, Virginie, Denise, Yvonne, Gwénola
DoB: 1981-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de Préaux 76160 Darnétal FRANCE yes
@Cadastre
@Geotag
13484182 529670606 @Company
@Persons
@UBO
@INPI
Garcia Olivier
DoB: 1981-01-05
PoB: MEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Étang 2600 Corcy France
14627566 338713134 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Yon
DoB: 1981-05-02
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Antichan 9190 Saint-Lizier 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
15742269 776081168 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Jean Pierre
DoB: 1981-02-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place du Monument 34725 Saint-André-de-Sangonis 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.