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 1986-09-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3469512 527767875 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1986-09-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place de l'Eglise 83390 Puget-Ville FRANCE
6423045 539963736 @Company
@Persons
@UBO
@INPI
GARCIA Adrien
DoB: 1986-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108B Cours Saint-Louis Bâtiment 2 Appartement 404 33300 Bordeaux FRANCE
6434580 827986621 @Company
@Persons
@UBO
@INPI
GARCIA Ambre
DoB: 1986-09-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Jean Cordier 33600 Pessac FRANCE
7366074 818403800 @Company
@Persons
@UBO
@INPI
MARTINEZ GARCIA Fanny, Ilona, Elisabeth
DoB: 1986-09-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 allée des Ecureuils Résidence l'Emeraude 34980 Saint-Gely-du-Fesc FRANCE
7544385 814385670 @Company
@Persons
@UBO
@INPI
GARCIA Yoann
DoB: 1986-09-03
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 les Mas du Soleil la Tour de Mare 83600 Fréjus FRANCE
10656471 822231767 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Baptiste
DoB: 1986-07-08
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de l'Europe 10290 Avon-la-Pèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656472 822231767 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Baptiste
DoB: 1986-07-08
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de l'Europe 10290 Avon-la-Pèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695998 433951795 @Company
@Persons
@UBO
@INPI
GARCIA Charlotte
DoB: 1986-04-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Emmanuel Chabrier C/m Mme Garcia 3100 Montluçon FRANCE
14169433 888806585 @Company
@Persons
@UBO
@INPI
Garcia Sophie
DoB: 03/02/1986
PoB: Bourg-en-Bresse FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
113 boulevard Bessières 75017 Paris France
15814169 807580915 @Company
@Persons
@UBO
@INPI
GARCIA Martial Joaquim Elie
DoB: 1986-02-14
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Rue Louis Pasteur 30290 Laudun-l'Ardoise 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.