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 1981-08-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49460 807522107 @Company
@Persons
@UBO
@INPI		 Garcia Manuel Frédéric
DoB: 1981-04-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 35 avenue Carnot 91100 Corbeil-Essonnes France
3119516 820922755 @Company
@Persons
@UBO
@INPI		 GARCIA Yannick
DoB: 1981-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 20 C Rue du Serpolet 30320 Poulx France
3120843 794031294 @Company
@Persons
@UBO
@INPI		 GARCIA Yannick François
DoB: 1981-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 5 Route de la Baume Domaine Bella Vista C 30320 Poulx France
7525776 388890063 @Company
@Persons
@UBO
@INPI		 BIANCONE GARCIA Alexandra
DoB: 1981-08-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 avenue du Général Riera Domaine d'Atrium Villa No40 83600 Fréjus FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7539419 523979748 @Company
@Persons
@UBO
@INPI		 BIANCONE GARCIA Alexandra Murielle Marie
DoB: 1981-08-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 domaine Atrium avenue Général Riera 83600 Fréjus FRANCE
7539420 523979748 @Company
@Persons
@UBO
@INPI		 BIANCONE GARCIA Alexandra Murielle Marie
DoB: 1981-08-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 domaine Atrium avenue Général Riera 83600 Fréjus FRANCE
8214296 534364294 @Company
@Persons
@UBO
@INPI		 GARCIA Adeline
DoB: 1981-01-29
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 15 Chemin De Sinzos 65190 Bordes France
9833363 443808514 @Company
@Persons
@UBO
@INPI		 BIANCONE GARCIA Alexandra Murielle
DoB: 1981-08-22
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 AVENUE DU GENERAL RIERA DOMAINE D'ATRIUM VILLA 40 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
9833364 443808514 @Company
@Persons
@UBO
@INPI		 BIANCONE GARCIA Alexandra Murielle
DoB: 1981-08-22
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 AVENUE DU GENERAL RIERA DOMAINE D'ATRIUM VILLA 40 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
9854028 811440940 @Company
@Persons
@UBO
@INPI		 BIANCONE GARCIA Alexandra, Murielle
DoB: 1981-08-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 avenue du Général Riera Domaine d'Atrium Villa 40 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
9854031 811440940 @Company
@Persons
@UBO
@INPI		 SOCIETE CIVILE AB ET CIE
DoB: 523979748
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 route de Bagnols-en-Forêt Cd4 C/o Holiday Green 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
9862918 478315237 @Company
@Persons
@UBO
@INPI		 BIANCONE GARCIA Alexandra, Murielle
DoB: 1981-08-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 avenue du Général Riera Domaine de l'Atrium 83600 Fréjus 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.