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 1992-12-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3857275 434673406 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuel Simon César
DoB: 1992-12-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2110 Chemin Du Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4717149 822527669 @Company
@Persons
@UBO
@INPI
GARCIA Johanna
DoB: 1992-12-10
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut Mousset 35140 La Chapelle Saint-Aubert FRANCE yes
@Cadastre
@Geotag
7201744 822995064 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1992-09-26
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Gombert 4350 Malijai FRANCE
7201745 822995064 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1992-09-26
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Gombert 4350 Malijai FRANCE
7412362 384964169 @Company
@Persons
@UBO
@INPI
GARCIA DI MEGLIO Jacqueline Carmen Louise
DoB: 1947-07-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SAINT PIERRE 66 AVENUE DE LODEVE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
12410464 813495413 @Company
@Persons
@UBO
@INPI
GARCIA DAMAS Elisabet
DoB: 1992-12-10
PoB: Jaen ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue De Verdun 92140 Clamart FRANCE
12410465 813495413 @Company
@Persons
@UBO
@INPI
GARCIA DAMAS Elisabet
DoB: 1992-12-10
PoB: Jaen ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue De Verdun 92140 Clamart FRANCE
13365135 387518442 @Company
@Persons
@UBO
@INPI
GARCIA Julien
DoB: 1992-12-09
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la Perrand 84860 Caderousse FRANCE
13365136 387518442 @Company
@Persons
@UBO
@INPI
GARCIA Julien
DoB: 1992-12-09
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de la Perrand 84860 Caderousse FRANCE
14168599 888266467 @Company
@Persons
@UBO
@INPI
Garcia Houy Helder Filipe
DoB: 14/09/1992
PoB: Porto PORTUGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 impasse des egargues 74410 Saint-Eustache 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.