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 1984-11-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187696 832486138 @Company
@Persons
@UBO
@INPI
GARCIA Julien Yvon
DoB: 1984-04-08
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard des Belges 69006 Lyon France
263834 840010979 @Company
@Persons
@UBO
@INPI
GARCIA Isabel
DoB: 1984-11-20
PoB: Santiago DOMINICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de la Folie-Méricourt 75011 Paris France yes
@Cadastre
@Geotag
848803 485189559 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas Louis Robert
DoB: 1984-08-11
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
118 Rue Marcel Briguiboul 81100 Castres France
942060 498555184 @Company
@Persons
@UBO
@INPI
GARCIA Estelle
DoB: 1984-09-15
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Burago Di Molgora 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
1493069 822431953 @Company
@Persons
@UBO
@INPI
POUPIN GARCIA SERRANO Aurore
DoB: 1984-07-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Jonquilles 25300 Vuillecin FRANCE yes
@Cadastre
@Geotag
1493070 822431953 @Company
@Persons
@UBO
@INPI
POUPIN GARCIA SERRANO Aurore
DoB: 1984-07-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Jonquilles 25300 Vuillecin FRANCE yes
@Cadastre
@Geotag
1777883 538144940 @Company
@Persons
@UBO
@INPI
Garcia Lucie Alice Marie
DoB: 1984-04-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue d'Assas 75006 Paris France
1966253 820865533 @Company
@Persons
@UBO
@INPI
Garcia La Goff Isabel
DoB: 1984-11-20
PoB: Santiago DOMINICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Folie-Méricourt 75011 Paris France yes
@Cadastre
@Geotag
2517637 442700159 @Company
@Persons
@UBO
@INPI
Garcia Lucie
DoB: 1984-04-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue d'Assas 75006 Paris France
4707657 828785915 @Company
@Persons
@UBO
@INPI
ABOUZDID Joseph
DoB: 1984-01-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Charles Garcia 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4707658 828785915 @Company
@Persons
@UBO
@INPI
ABOUZDID Joseph
DoB: 1984-01-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Charles Garcia 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
6421139 828239988 @Company
@Persons
@UBO
@INPI
GARCIA Mikaël
DoB: 1984-11-06
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de l'Hermitage 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
7335507 433038577 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA DE CHANGY Nathali Charlotte Maryse
DoB: 1984-06-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Aiguerelles 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
13663534 849940739 @Company
@Persons
@UBO
@INPI
GARCIA Julien Yvon
DoB: 1984-04-08
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41A Chemin de la Badelière 69280 Sainte-Consorce 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.