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 1985-08-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1822040 444293401 @Company
@Persons
@UBO
@INPI
Garcia Fanny
DoB: 1985-08-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 avenue Saint Clément 34070 Montpellier France
1840762 444447171 @Company
@Persons
@UBO
@INPI
Garcia Fanny
DoB: 1985-08-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 avenue Saint Clément 34070 Montpellier France
2002207 444050033 @Company
@Persons
@UBO
@INPI
Garcia Fanny
DoB: 1985-08-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 avenue Saint Clément 34070 Montpellier France
3341691 828312868 @Company
@Persons
@UBO
@INPI
GARCIA-EINHORN Vincent Diégo Nyl Robin
DoB: 1985-08-16
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue Saint Barthélémy 6100 Nice FRANCE
5047338 811158906 @Company
@Persons
@UBO
@INPI
GARCIA Mathilde Marie Josèphe Louise
DoB: 1985-08-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Paul Lafargue 69100 Villeurbanne France
8005703 789396538 @Company
@Persons
@UBO
@INPI
GARCIA Léonel
DoB: 1985-05-17
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 avenue Jeanne d'Arc 37700 La Ville Aux Dames France yes
@Cadastre
@Geotag
8005704 789396538 @Company
@Persons
@UBO
@INPI
GARCIA Léonel
DoB: 1985-05-17
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 avenue Jeanne d'Arc 37700 La Ville Aux Dames France yes
@Cadastre
@Geotag
9186278 823330246 @Company
@Persons
@UBO
@INPI
MARTIN-GARCIA Gil
DoB: 1985-03-01
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 rue Saint Gabriel 59800 Lille France
10038659 393355797 @Company
@Persons
@UBO
@INPI
GARCIA Aorelian, Christian, François
DoB: 1985-08-23
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Cuvier 44100 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540444 525335105 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas
DoB: 1985-08-29
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Moulin de la Ville 71150 Chagny FRANCE
13477768 820934156 @Company
@Persons
@UBO
@INPI
GARCIA AORELIAN
DoB: 1985-08-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean Danais 44100 Nantes France
14546049 888485372 @Company
@Persons
@UBO
@INPI
GARCIA Elodie
DoB: 1985-08-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Hirondelles 67370 Behlenheim 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.