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 1982-07-30 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3043160 511794414 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Florian Théodore
DoB: 1982-10-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30160 Bessèges France
3043513 532629052 @Company
@Persons
@UBO
@INPI
GARCIA Loïc Philippe Antoine
DoB: 1982-01-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Cyprès 30129 Manduel France
3050405 453378929 @Company
@Persons
@UBO
@INPI
GARCIA Magali Marie
DoB: 1982-10-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
395 Route D UZES - BATIMENT LES FRENES 30560 Saint-Hilaire-de-Brethmas France
3055363 821515194 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Florien Théodore
DoB: 1982-10-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue Clairette 30640 Beauvoisin France
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
3870001 822764874 @Company
@Persons
@UBO
@INPI
RASPAUD Fabrice Gérard Lucien Emile
DoB: 1982-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Frédérico Garcia Lorca 66350 Toulouges France
7384211 514674407 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain Joël
DoB: 1982-07-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue du Pic Saint Loup 34090 Montpellier FRANCE
15848106 523318772 @Company
@Persons
@UBO
@INPI
GARCIA Loïc
DoB: 1982-01-10
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue d'Auvergne 30127 Bellegarde 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.