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 1984-02-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3435873 749862595 @Company
@Persons
@UBO
@INPI
GARCIA RIESCO Sophie Marion Eléna
DoB: 1984-12-14
PoB: MONACO MONACO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Avenue des Acacias Le San Pedro B1 6500 Menton FRANCE
4099607 434809927 @Company
@Persons
@UBO
@INPI
GARCIA-RADET Florent
DoB: 1984-02-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Aristide Briand 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
8303721 812824431 @Company
@Persons
@UBO
@INPI
GARCIA Florence Chrystelle Marie-Jeanne
DoB: 1984-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue de la République Appartement 3 81000 Albi France
9621844 793750662 @Company
@Persons
@UBO
@INPI
GARCIA Matthieu, Robert, Claude
DoB: 1984-02-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place Sadi Carnot 87000 Limoges FRANCE
12822047 529821167 @Company
@Persons
@UBO
@INPI
ALTERNATIVE ET CONCEPT MAINTENANCE ACM
DoB: 425045986
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
175 chemin de la Madrague Ville 13002 Marseille 02 FRANCE
13183267 479663379 @Company
@Persons
@UBO
@INPI
GARCIA Jérémie
DoB: 1984-02-12
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 promenade de la Source 77200 Torcy France yes
@Cadastre
@Geotag
14169721 888970969 @Company
@Persons
@UBO
@INPI
Garcia Gaspar Metten Debora
DoB: 04/02/1984
PoB: Sao Paulo BRESIL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Du Parc 1060 Saint Gilles Bruxelles 0 Belgique
14457617 494114069 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine
DoB: 1984-02-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16a rue du Canal 67116 Reichstett FRANCE
14527950 841622160 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine
DoB: 1984-02-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16a rue du Canal 67116 Reichstett FRANCE
15239452 812163921 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-GARCIA HERNANDEZ Samuel
DoB: 1984-12-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue Pasteur 57970 Yutz FRANCE
15455107 882314024 @Company
@Persons
@UBO
@INPI
GALHA GARCIA Denis
DoB: 1984-05-02
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
257 Rue Vendôme 69003 Lyon 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.