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 1991-04-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542856 828160838 @Company
@Persons
@UBO
@INPI
SALVADOR GARCIA Pablo
DoB: 1991-11-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Ruelle Creuse 95360 Montmagny FRANCE
2297853 808624787 @Company
@Persons
@UBO
@INPI
Hong Philippe
DoB: 1991-10-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue Federico Garcia Lorca 94400 Vitry-sur-Seine France
3570579 805053568 @Company
@Persons
@UBO
@INPI
GARCIA Thibault
DoB: 1991-02-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard des Alpes Les Hespérides bt B3 13000 Marseille FRANCE
3570580 805053568 @Company
@Persons
@UBO
@INPI
GARCIA Thibault
DoB: 1991-02-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard des Alpes Les Hespérides bt B3 13000 Marseille FRANCE
3833496 353441876 @Company
@Persons
@UBO
@INPI
GARCIA Wilfried Robert Antoine
DoB: 1991-02-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Vignole 66760 Enveitg France
3874537 492253141 @Company
@Persons
@UBO
@INPI
GARCIA Jérome THierry Roger Michel
DoB: 1991-10-14
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B avenue du Serrat de l'Ours 66210 Bolquère France yes
@Cadastre
@Geotag
5772945 788478329 @Company
@Persons
@UBO
@INPI
GARCIA Emeline
DoB: 1991-09-20
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Rhin Et Danube Hameau du Tiers 47300 Bias FRANCE
5911617 382738953 @Company
@Persons
@UBO
@INPI
TRIANO GARCIA Martine Germaine
DoB: 1952-02-05
PoB: Pont de Claix (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 38840 La Sône France
5911618 382738953 @Company
@Persons
@UBO
@INPI
GARCIA Paul Antoine
DoB: 1947-01-29
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Grande Rue 38840 La Sône France
6185638 378495105 @Company
@Persons
@UBO
@INPI
GARCIA JACQUES ARMAND
DoB: 1956-10-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jean-Baptiste Clément 26100 Romans-sur-Isère France
7726529 319000857 @Company
@Persons
@UBO
@INPI
GARCIA OBRADOR Julia
DoB: 1932-10-09
PoB: BOREIX (CHARENTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU 28 JANVIER 41000 BLOIS FRANCE
10683183 420773566 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1991-07-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Andrée Beury 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10683184 420773566 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1991-07-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Andrée Beury 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10762604 822930905 @Company
@Persons
@UBO
@INPI
GARCIA BOURNE Enrique
DoB: 1991-11-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Marcel Reulan 0 LUXEMBOURG LUXEMBOURG
11964437 491024600 @Company
@Persons
@UBO
@INPI
GARCIA Bastien
DoB: 1991-04-10
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41/43 Rue Bichat 75010 Paris France yes
@Cadastre
@Geotag
12002489 535250914 @Company
@Persons
@UBO
@INPI
GARCIA Bastien
DoB: 1991-04-10
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marie et Louise 75010 Paris France yes
@Cadastre
@Geotag
12590702 381916337 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1963-10-29
PoB: ST FONS (69190)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU RENARD 76000 ROUEN FRANCE
12950301 349679985 @Company
@Persons
@UBO
@INPI
GARCIA Luis Angel
DoB: 1945-03-01
PoB: CASTROJERIZ (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FONTAINE PROLONGEE 65320 BORDERES-SUR-ECHEZ FRANCE
13266632 822076964 @Company
@Persons
@UBO
@INPI
TELLI Saïd
DoB: 1991-12-15
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Fédérico Garcia Lorca 64000 Pau FRANCE
15924185 882561764 @Company
@Persons
@UBO
@INPI
GARCIA Bastien Pierre-Emmanuel
DoB: 1991-04-10
PoB: 69081 Écully (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Bichat 75010 Paris France
15997511 494841489 @Company
@Persons
@UBO
@INPI
SIGAA Mari-Man, Emel
DoB: 1991-04-29
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 Rue Federico Garcia Lorca Bât 1 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
16003797 394700363 @Company
@Persons
@UBO
@INPI
GARCIA Galahan
DoB: 1991-02-04
PoB: 76259 Fécamp (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59 Route de la Vallée 76110 Bec-de-Mortagne France
16172550 491024600 @Company
@Persons
@UBO
@INPI
GARCIA Bastien
DoB: 1991-04-10
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41/43 Rue Bichat 75010 Paris France yes
@Cadastre
@Geotag
16172758 535250914 @Company
@Persons
@UBO
@INPI
GARCIA Bastien
DoB: 1991-04-10
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marie et Louise 75010 Paris 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.