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 1982-07-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
911980 819316902 @Company
@Persons
@UBO
@INPI
GARCIA Cédric
DoB: 1982-02-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Abeilles 66510 Saint-Hippolyte France
1013868 794806018 @Company
@Persons
@UBO
@INPI
GARCIA Julien Pierre Antony
DoB: 1982-12-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1222 Route De Sillingy 74330 Epagny Metz-Tessy France
2787441 818359408 @Company
@Persons
@UBO
@INPI
GARCIA Emilie, Chantal
DoB: 1982-07-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Joseph Delteil 11590 Salleles-d'Aude FRANCE yes
@Cadastre
@Geotag
3105111 520621798 @Company
@Persons
@UBO
@INPI
GARCIA Audrey Danièle Nathalie
DoB: 1982-08-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint ROMAN 30700 Uzès France
3811569 819316902 @Company
@Persons
@UBO
@INPI
GARCIA Cédric
DoB: 1982-02-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Canigou 66430 Bompas France
3867112 488451964 @Company
@Persons
@UBO
@INPI
GARCIA Jean Philippe Robert José
DoB: 1982-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU PUIT QUI CHANTE 66000 Perpignan France yes
@Cadastre
@Geotag
3867113 488451964 @Company
@Persons
@UBO
@INPI
GARCIA Jean Philippe Robert José
DoB: 1982-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU PUIT QUI CHANTE 66000 Perpignan France yes
@Cadastre
@Geotag
3878824 487545774 @Company
@Persons
@UBO
@INPI
GARCIA Cédric Daniel Joseph
DoB: 1982-02-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Avenue du Canigou 66430 Bompas France
5960986 440328722 @Company
@Persons
@UBO
@INPI
GARCIA Laetitia
DoB: 1982-07-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Lyonnais 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8407215 494265143 @Company
@Persons
@UBO
@INPI
GARCIA Laetitia
DoB: 1982-07-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE NAPOLEON III IMM LE PREAU 20090 AJACCIO FRANCE
10601605 811742725 @Company
@Persons
@UBO
@INPI
GARCIA Geoffrey
DoB: 1982-03-04
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Artisans 7000 Privas France
12002627 794806018 @Company
@Persons
@UBO
@INPI
GARCIA Julien Pierre Antony
DoB: 1982-12-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Impasse du Pré Falquet Appartement E 02 - Metz-Tessy 74330 Epagny Metz-Tessy France
16148319 822764874 @Company
@Persons
@UBO
@INPI
RASPAUD Fabrice Gérard Lucien Emile
DoB: 1982-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Frédérico Garcia Lorca 66350 Toulouges 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.