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 1981-04-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3044918 380229203 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme Gaëtan
DoB: 1981-03-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin DE MARGUERITTES 30320 Saint-Gervasy France
3074395 795402536 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme Gaëtan
DoB: 1981-03-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Marguerittes 30320 Saint-Gervasy France
3106583 752147405 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme Gaëtan
DoB: 1981-03-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin DE MARGUERITTES 30320 Saint-Gervasy France
6188592 802391631 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1981-08-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Chana 43210 Malvalette France
6440921 799886809 @Company
@Persons
@UBO
@INPI
GARCIA Marc-Henri
DoB: 1981-09-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Quai des Chartrons 33000 Bordeaux FRANCE
7461558 797744497 @Company
@Persons
@UBO
@INPI
GARCIA MATTHYS Caroline Sophie Charlotte
DoB: 1981-07-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Aramon 34790 Grabels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8260993 337701064 @Company
@Persons
@UBO
@INPI
CID GARCIA Maud
DoB: 1981-12-03
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place des Ormeaux 82190 Bourg-de-Visa France
8445181 818119950 @Company
@Persons
@UBO
@INPI
GARCIA Adrien
DoB: 1981-05-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Peyrelongue 33330 Saint Laurent des Combes France
8474152 751852468 @Company
@Persons
@UBO
@INPI
GARCIA Adrien
DoB: 1981-05-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Peyrelongue St Laurent de Combes 33330 ST CHRISTOPHE DES BARDES France
10154902 524671757 @Company
@Persons
@UBO
@INPI
CHAUMET PIFFARD Julie
DoB: 1981-12-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Federico Garcia Lorca 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10154903 524671757 @Company
@Persons
@UBO
@INPI
CHAUMET PIFFARD Julie
DoB: 1981-12-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Federico Garcia Lorca 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10622448 503709867 @Company
@Persons
@UBO
@INPI
OLMOS GARCIA Sabrina Michèle Evelyne
DoB: 1981-08-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES VANS 7460 Berrias-et-Casteljau France yes
@Cadastre
@Geotag
10629249 812178150 @Company
@Persons
@UBO
@INPI
OLMOS GARCIA Sabrina
DoB: 1981-08-25
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Banne Quartier La Soucherede 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
10673124 750668519 @Company
@Persons
@UBO
@INPI
ZAMARRENO-GARCIA ALFONSO Pamela, Joséphine
DoB: 1981-06-25
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
26 rue des Grèves 10390 Verrières FRANCE
10991952 827691163 @Company
@Persons
@UBO
@INPI
GARCIA Gaylord, Roger, Matias
DoB: 1981-04-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue l'Eglise 62860 Inchy-en-Artois FRANCE yes
@Cadastre
@Geotag
10991953 827691163 @Company
@Persons
@UBO
@INPI
GARCIA Gaylord, Roger, Matias
DoB: 1981-04-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue l'Eglise 62860 Inchy-en-Artois FRANCE yes
@Cadastre
@Geotag
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
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
12790114 750588915 @Company
@Persons
@UBO
@INPI
GARCIA LIGIOS Mélanie
DoB: 1981-07-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-baptiste Olive 13016 Marseille 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.