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 1970-01-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280757 824059331 @Company
@Persons
@UBO
@INPI
MERAT GARCIA Stéphanie Françoise
DoB: 1970-12-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
311 Allée Jean Aicard 13400 Aubagne France
2213018 812342806 @Company
@Persons
@UBO
@INPI
Garcia Saint-Joigny Anne-Gabrielle
DoB: 1970-01-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Naples 75008 Paris France
3232089 807682323 @Company
@Persons
@UBO
@INPI
GARCIA PUGLIESE Sandrine Marie-Antoinette Marcelle
DoB: 1970-01-31
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Bleuets 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3232090 807682323 @Company
@Persons
@UBO
@INPI
GARCIA PUGLIESE Sandrine Marie-Antoinette Marcelle
DoB: 1970-01-31
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Bleuets 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3545288 803692235 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
3645697 802162404 @Company
@Persons
@UBO
@INPI
CHIABRANDO GARCIA Corinne, Nathalie
DoB: 1970-01-24
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 allée des Bastidons 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126138 424768802 @Company
@Persons
@UBO
@INPI
MIONE GARCIA Alexia Palmyre
DoB: 1970-10-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Grande 77167 Fa¿-lès-Nemours FRANCE yes
@Cadastre
@Geotag
4751041 524434008 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-MAROTTA Philippe
DoB: 1970-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Wissous 91320 Wissous FRANCE yes
@Cadastre
@Geotag
6389189 444477095 @Company
@Persons
@UBO
@INPI
PAUVERT GARCIA Christelle
DoB: 1970-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE COLAS ARTIGUILLON 33340 Saint Germain d'Esteuil FRANCE yes
@Cadastre
@Geotag
7366036 507421006 @Company
@Persons
@UBO
@INPI
BONNET GARCIA Marie-Pierre Geneviève Albertine
DoB: 1970-01-13
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Aigrettes 30220 Aigués mortes FRANCE
8156970 751816208 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer France
9466712 487475899 @Company
@Persons
@UBO
@INPI
VILAND GARCIA Séverine Françoise Evelyne
DoB: 1970-01-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Quai Jules Roche 7340 Serrières France
9484098 753786276 @Company
@Persons
@UBO
@INPI
GARCIA Yannick Robert
DoB: 1970-04-01
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Port de Plaisance 38370 Les Roches-de-Condrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484099 753786276 @Company
@Persons
@UBO
@INPI
GARCIA Yannick Robert
DoB: 1970-04-01
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Port de Plaisance 38370 Les Roches-de-Condrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729789 529461428 @Company
@Persons
@UBO
@INPI
GARCIA DELAUNE Agnès
DoB: 1970-04-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Boulevard Leader le Domaine Bat H 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11734529 432796605 @Company
@Persons
@UBO
@INPI
GARCIA Christine
DoB: 1970-02-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
206 CASTORS ISABELLA 13240 Septèmes-les-Vallons FRANCE
11825630 438638041 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Boulevard DE COMPOSTELLE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11850611 512748658 @Company
@Persons
@UBO
@INPI
GARCIA Christine
DoB: 1970-02-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Castors Isabella 13240 Septèmes-les-Vallons FRANCE
12062822 817703663 @Company
@Persons
@UBO
@INPI
GARCIA Pascale
DoB: 1970-08-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Georges Cuvier 11000 Carcassonne FRANCE
12841676 824623813 @Company
@Persons
@UBO
@INPI
GARCIA EL BAZ Andrée, Marcelle
DoB: 1970-01-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 avenue du Roussillon 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12841677 824623813 @Company
@Persons
@UBO
@INPI
GARCIA EL BAZ Andrée, Marcelle
DoB: 1970-01-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 avenue du Roussillon 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12852712 493215339 @Company
@Persons
@UBO
@INPI
GARCIA Christine
DoB: 1970-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 CASTORS ISABELLA 13240 SEPTEMES LES VALLONS FRANCE
12852713 493215339 @Company
@Persons
@UBO
@INPI
GARCIA Christine
DoB: 1970-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 CASTORS ISABELLA 13240 SEPTEMES LES VALLONS FRANCE
14856676 492756416 @Company
@Persons
@UBO
@INPI
GARCIA QUINTANA Carlos
DoB: 1970-07-02
PoB: Puebla MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Pierné 57000 Metz FRANCE
14927625 492756416 @Company
@Persons
@UBO
@INPI
GARCIA QUINTANA Carlos
DoB: 1970-07-02
PoB: Puebla MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Pierné 57000 Metz FRANCE
15118815 492756416 @Company
@Persons
@UBO
@INPI
GARCIA QUINTANA Carlos
DoB: 1970-07-02
PoB: Puebla MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Pierné 57000 Metz FRANCE
15557951 791040421 @Company
@Persons
@UBO
@INPI
ANDRADE DOS SANTOS Rui, Manuel
DoB: 1970-02-28
PoB: Penha Garcia (00) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Theinheim 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15557952 791040421 @Company
@Persons
@UBO
@INPI
ANDRADE DOS SANTOS Rui, Manuel
DoB: 1970-02-28
PoB: Penha Garcia (00) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Theinheim 68000 Colmar 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.