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 1983-09-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8939 503907164 @Company
@Persons
@UBO
@INPI
GARCIA-BELLANDO Aurélien Jean
DoB: 1983-01-11
PoB: 13108 Tarascon (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit En Cruzel 31290 Trébons-sur-la-Grasse France
306510 803692441 @Company
@Persons
@UBO
@INPI
GARCIA Ana Isabel
DoB: 1983-09-01
PoB: Granada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Impasse du Chef Lieu 74350 Cuvat France
2183234 531371045 @Company
@Persons
@UBO
@INPI
GARCIA Virginie
DoB: 1983-07-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ruelle des Pierres 77220 Presles en Brie France
2738475 803385079 @Company
@Persons
@UBO
@INPI
GARCIA Grégory
DoB: 1983-01-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit les Roucans 34490 Murviel-les-Béziers FRANCE
2765603 451039358 @Company
@Persons
@UBO
@INPI
GARCIA Gregory
DoB: 1983-01-18
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ALEXANDRE CABANEL BEZIERS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3500914 818039935 @Company
@Persons
@UBO
@INPI
GARCIA-JALDON Fabien
DoB: 1983-02-09
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de La Collinette 83320 Carqueiranne FRANCE
3500915 818039935 @Company
@Persons
@UBO
@INPI
GARCIA-JALDON Fabien
DoB: 1983-02-09
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de La Collinette 83320 Carqueiranne FRANCE
4699505 812588085 @Company
@Persons
@UBO
@INPI
GARCIA OLMOS Maria Teresa
DoB: 1983-01-28
PoB: MURCIA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Hoche 94320 Thiais FRANCE
6422714 530112143 @Company
@Persons
@UBO
@INPI
TONAL GARCIA Antoine
DoB: 1983-09-26
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Joseph Abria Résidence Ornano 33000 Bordeaux FRANCE
8156323 509365698 @Company
@Persons
@UBO
@INPI
GARCIA-BELLANDO Aaurélien
DoB: 1983-01-11
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Grillons 34470 Pérols France
8156324 509365698 @Company
@Persons
@UBO
@INPI
GARCIA-BELLANDO Aurélien
DoB: 1983-01-11
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Grillons 34470 Pérols France
8274655 503907164 @Company
@Persons
@UBO
@INPI
GARCIA-BELLANDO Aurélien Jean
DoB: 1983-01-11
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit En Cruzel 31290 Trébons-sur-la-Grasse France
10396475 435385026 @Company
@Persons
@UBO
@INPI
GARCIA Magali Aude
DoB: 1983-01-03
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9230 Sainte-Croix-Volvestre France
10925952 327436614 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1942-04-08
PoB: BOURG EN BRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIEN CHEMIN ROYAL 1100 OYONNAX FRANCE
11993741 803692441 @Company
@Persons
@UBO
@INPI
GARCIA Ana Isabel
DoB: 1983-09-01
PoB: Granada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Impasse du Chef Lieu 74350 Cuvat France
13048438 323790675 @Company
@Persons
@UBO
@INPI
GARCIA Julien, Marc, Nicolas
DoB: 1983-02-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Camélias 81600 Gaillac FRANCE
13048439 323790675 @Company
@Persons
@UBO
@INPI
GARCIA Julien, Marc, Nicolas
DoB: 1983-02-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue des Camélias 81600 Gaillac FRANCE
13458990 803692441 @Company
@Persons
@UBO
@INPI
GARCIA Ana Isabel
DoB: 1983-09-01
PoB: Granada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Impasse du Chef Lieu 74350 Cuvat France
14888074 823934526 @Company
@Persons
@UBO
@INPI
GARCIA Julie
DoB: 1983-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général Alphonse Lecomte 57530 Laquenexy FRANCE
14888075 823934526 @Company
@Persons
@UBO
@INPI
GARCIA Julie
DoB: 1983-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Général Alphonse Lecomte 57530 Laquenexy FRANCE
14959023 823934526 @Company
@Persons
@UBO
@INPI
GARCIA Julie
DoB: 1983-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général Alphonse Lecomte 57530 Laquenexy FRANCE
14959024 823934526 @Company
@Persons
@UBO
@INPI
GARCIA Julie
DoB: 1983-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Général Alphonse Lecomte 57530 Laquenexy FRANCE
15150213 823934526 @Company
@Persons
@UBO
@INPI
GARCIA Julie
DoB: 1983-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général Alphonse Lecomte 57530 Laquenexy FRANCE
15150214 823934526 @Company
@Persons
@UBO
@INPI
GARCIA Julie
DoB: 1983-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Général Alphonse Lecomte 57530 Laquenexy FRANCE
15280694 494402134 @Company
@Persons
@UBO
@INPI
HENGY GARCIA Déborah Barbara Emma
DoB: 1983-08-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Birgmatt 68480 Winkel FRANCE yes
@Cadastre
@Geotag
15313187 842668220 @Company
@Persons
@UBO
@INPI
GARCIA Grégory
DoB: 1983-12-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Graffenwald 68700 Cernay FRANCE
16172962 803692441 @Company
@Persons
@UBO
@INPI
GARCIA Ana Isabel
DoB: 1983-09-01
PoB: Granada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Impasse du Chef Lieu 74350 Cuvat 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.