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 1985-05-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445654 525166856 @Company
@Persons
@UBO
@INPI
GARCIA Léa
DoB: 1985-03-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Rouget de l'Isle 94600 Choisy-le-Roi FRANCE
789653 827908088 @Company
@Persons
@UBO
@INPI
BARBAROUX GARCIA Hadassah Ishshâh
DoB: 1985-06-21
PoB: 64529 Sus (64) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Rif 43230 Sainte-Marguerite France
1617475 488185992 @Company
@Persons
@UBO
@INPI
GARCIA Rémy Alexis
DoB: 1985-09-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue des Béthunes Le Péricles N°22 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1617476 488185992 @Company
@Persons
@UBO
@INPI
GARCIA Rémy Alexis
DoB: 1985-09-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue des Béthunes Le Péricles N°22 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
3848750 814251278 @Company
@Persons
@UBO
@INPI
GARCIA Samantha Marie Jeanne
DoB: 1985-10-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Avenue Mal Joffre 66430 Bompas France
4195422 752728709 @Company
@Persons
@UBO
@INPI
GARCIA Josselin Michel
DoB: 1985-08-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Lantiez 75017 Paris FRANCE
4829230 829279256 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Guillaume
DoB: 1985-05-22
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Florian 69100 Villeurbanne France
5041733 750381733 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1985-12-28
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3696 Route de Strasbourg 69140 Rillieux-la-Pape France
6413770 819828518 @Company
@Persons
@UBO
@INPI
GARCIA CARRASCO Melisa
DoB: 1985-10-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement La Prairie 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6440758 751554791 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1985-11-13
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Piges 33260 La Teste-de-Buch FRANCE
7412076 435365275 @Company
@Persons
@UBO
@INPI
GARCIA Rémy Alexis
DoB: 1985-09-25
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue des Béthunes imm le Péricles n 22 95310 Saint-Ouen-l'Aumône FRANCE yes
@Cadastre
@Geotag
7424082 408676765 @Company
@Persons
@UBO
@INPI
GARCIA Rémy Alexis
DoB: 1985-09-25
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue des Béthunes imm le Péricles n 22 95310 Saint-Ouen-l'Aumône FRANCE yes
@Cadastre
@Geotag
7957806 340694785 @Company
@Persons
@UBO
@INPI
GARCIA Rémy
DoB: 1985-09-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue des Béthunes Le Pericles n°22 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7968825 827462573 @Company
@Persons
@UBO
@INPI
GARCIA Lucie
DoB: 1985-11-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Clairbois 78580 Les Alluets-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8723555 751297375 @Company
@Persons
@UBO
@INPI
GARCIA Bertrand
DoB: 1985-03-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croisette 63560 Teilhet FRANCE
8757643 382836880 @Company
@Persons
@UBO
@INPI
GARCIA Bertrand
DoB: 1985-03-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Biesse 63560 Menat FRANCE
8943329 517499604 @Company
@Persons
@UBO
@INPI
GARCIA Arnaud
DoB: 1985-08-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Charmilles 35170 Bruz FRANCE
9854749 423170059 @Company
@Persons
@UBO
@INPI
GARCIA Rémy, Alexis
DoB: 1985-09-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 27 avenue des Béthunes le Périclès 95310 Saint-Ouen-l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540444 525335105 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas
DoB: 1985-08-29
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Moulin de la Ville 71150 Chagny FRANCE
12684659 801735028 @Company
@Persons
@UBO
@INPI
GARCIA Romain
DoB: 1985-11-06
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Tieulet 48340 Saint-Germain-du-Teil FRANCE
13085692 794491928 @Company
@Persons
@UBO
@INPI
GARCIA CARPINTERO Michaël
DoB: 1985-04-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PIERRE CHALAUD 19140 Uzerche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085693 794491928 @Company
@Persons
@UBO
@INPI
GARCIA CARPINTERO Michaël
DoB: 1985-04-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue PIERRE CHALAUD 19140 Uzerche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16015712 324815877 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1985-05-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Allée du Mayne 33127 Saint-Jean-d'Illac FRANCE yes
@Cadastre
@Geotag

 

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.