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 1970-09-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243703 508135241 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Georges Antoine
DoB: 1970-02-26
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cerisier 16290 Asnières-sur-Nouère FRANCE
1625990 319794244 @Company
@Persons
@UBO
@INPI
GARCIA Jean Christophe
DoB: 1970-09-05
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 BIS AV CHARLES DE GAULLE 95160 Montmorency FRANCE
2416503 815050398 @Company
@Persons
@UBO
@INPI
Garcia Nathalie
DoB: 1970-09-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Ernest Lefèvre 75020 Paris France
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
4960535 439794611 @Company
@Persons
@UBO
@INPI
GARCIA Yannick Robert
DoB: 1970-04-01
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Port de Plaisance 38370 Les Roches-de-Condrieu France
6051576 788926814 @Company
@Persons
@UBO
@INPI
GARCIA Eric Jean-Claude
DoB: 1970-09-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Coquelicots 44810 Heric France
7050510 820803369 @Company
@Persons
@UBO
@INPI
GARCIA Clarisse, Marie-Line
DoB: 1970-07-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Toki Eder 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
7050511 820803369 @Company
@Persons
@UBO
@INPI
GARCIA Clarisse, Marie-Line
DoB: 1970-07-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Toki Eder 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
7340261 803723741 @Company
@Persons
@UBO
@INPI
MOUSSEAUX GARCIA Sandrine Magali
DoB: 1970-09-30
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Brick Goëlette 34200 Sète FRANCE yes
@Cadastre
@Geotag
7340262 803723741 @Company
@Persons
@UBO
@INPI
MOUSSEAUX GARCIA Sandrine Magali
DoB: 1970-09-30
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Brick Goëlette 34200 Sète FRANCE yes
@Cadastre
@Geotag
7378666 817960040 @Company
@Persons
@UBO
@INPI
MOUSSEAUX GARCIA Sandrine Magali
DoB: 1970-09-30
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Brick Goélette 34200 Sète FRANCE yes
@Cadastre
@Geotag
7378667 817960040 @Company
@Persons
@UBO
@INPI
MOUSSEAUX GARCIA Sandrine Magali
DoB: 1970-09-30
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Brick Goélette 34200 Sète FRANCE yes
@Cadastre
@Geotag
7406376 489783811 @Company
@Persons
@UBO
@INPI
MOUSSEAUX GARCIA Sandrine Magali
DoB: 1970-09-30
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Brick Goélette 34200 Sète FRANCE
7406377 489783811 @Company
@Persons
@UBO
@INPI
MOUSSEAUX GARCIA Sandrine Magali
DoB: 1970-09-30
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Brick Goélette 34200 Sète FRANCE
7409493 820141356 @Company
@Persons
@UBO
@INPI
MOUSSEAUX GARCIA Sandrine, Magali
DoB: 1970-09-30
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Brick Goelette 34200 Sète FRANCE
7409494 820141356 @Company
@Persons
@UBO
@INPI
MOUSSEAUX GARCIA Sandrine, Magali
DoB: 1970-09-30
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Brick Goelette 34200 Sète FRANCE
8749864 424816858 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1970-01-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Bergson 63000 Clermont-Ferrand FRANCE
10261792 423838192 @Company
@Persons
@UBO
@INPI
GARCIA THOMASSET Karine
DoB: 1970-09-22
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Massonnats 73100 Aix-les-Bains FRANCE
10286701 489238071 @Company
@Persons
@UBO
@INPI
GARCIA THOMASSET Karine
DoB: 1970-09-22
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Massonnats 73100 Aix-les-Bains FRANCE
13348271 539454157 @Company
@Persons
@UBO
@INPI
GARCIA Gerard
DoB: 1970-12-09
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
534 avenue Saint-Baldou 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
14170679 889509725 @Company
@Persons
@UBO
@INPI
Garcia Alexis
DoB: 30/07/1970
PoB: El entrego ESPAGNE
P. Physiqu
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
101 avenue de l'Opéra 75012 Paris France
14747231 853647865 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1970-04-28
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Chemin de Pargade 33850 Léognan FRANCE
15796828 838691947 @Company
@Persons
@UBO
@INPI
GARCIA Thierry, Pascal
DoB: 1970-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Ancienne Route D Orange A Malaucene 84810 Aubignan FRANCE
15847502 389874637 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue du Centre 40150 Soorts-Hossegor 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.