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 1985-11-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1889839 823443742 @Company
@Persons
@UBO
@INPI
Garcia Thomas
DoB: 1985-06-11
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Marché Popincourt 75011 Paris France
3699195 532698420 @Company
@Persons
@UBO
@INPI
ALCARAZ GARCIA Maria Isabel
DoB: 1985-01-11
PoB: Lorca (Murcia) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Maugard 13910 Maillane FRANCE yes
@Cadastre
@Geotag
3711758 804661999 @Company
@Persons
@UBO
@INPI
GARCIA Jonathan
DoB: 1985-11-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Paluns 13200 Arles FRANCE
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
7826959 812303550 @Company
@Persons
@UBO
@INPI
GARCIA Anthony
DoB: 1985-11-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Hautes Frileuses 78440 Issou FRANCE
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
15620844 827785361 @Company
@Persons
@UBO
@INPI
GARCIA Daisy
DoB: 1985-06-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de la Devèze 66240 Saint-Estève 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.