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 1969-04-06 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537112 835365230 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
1931670 818498792 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
2105268 539865394 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
2114032 811290154 @Company
@Persons
@UBO
@INPI
Garcia Valérie Laurence
DoB: 1969-06-04
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue des Tournelles 75003 Paris France
2129608 809815335 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
2209716 791198245 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
2366109 800251597 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
2517782 828103499 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
4877309 827716275 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude Marie Catherine Jacqueline
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Villon 69008 Lyon France yes
@Cadastre
@Geotag
4877310 827716275 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude Marie Catherine Jacqueline
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Villon 69008 Lyon France yes
@Cadastre
@Geotag
4923828 430183319 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Villon 69008 Lyon France yes
@Cadastre
@Geotag
5047539 414319749 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Villon 69008 Lyon France yes
@Cadastre
@Geotag
5047540 414319749 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Villon 69008 Lyon France yes
@Cadastre
@Geotag
5083818 449469980 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude Marie-Catherine Jacqueline
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Villon 69008 Lyon France yes
@Cadastre
@Geotag
5519968 792321739 @Company
@Persons
@UBO
@INPI
GARCIA MILLET Véronique
DoB: 1969-06-23
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis impasse Niepce 85180 Château d'Olonne France yes
@Cadastre
@Geotag
5568643 509481230 @Company
@Persons
@UBO
@INPI
GARCIA MILLET Véronique
DoB: 1969-06-23
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5B impasse Niecpe 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5993927 430654202 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude
DoB: 1969-06-05
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 cours Franklin Roosevelt 69000 Lyon 0 Inconnu yes
@Cadastre
@Geotag
6418980 488777558 @Company
@Persons
@UBO
@INPI
GARCIA Arnault
DoB: 1969-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Au Bilh 33430 Cudos FRANCE
7219266 507409233 @Company
@Persons
@UBO
@INPI
BARON GARCIA Maria Soledad
DoB: 1969-06-06
PoB: Bilbao ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin de Lagroune 40150 Angresse FRANCE yes
@Cadastre
@Geotag
7219267 507409233 @Company
@Persons
@UBO
@INPI
BARON GARCIA Maria Soledad
DoB: 1969-06-06
PoB: Bilbao ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 chemin de Lagroune 40150 Angresse FRANCE yes
@Cadastre
@Geotag
7348495 440240901 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Jean Andre
DoB: 1969-06-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 AV. MARIE DE MONTPELLIER - RESIDENCE ARMACORD, BAT. 3 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7363527 451297667 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Jean Andre
DoB: 1969-06-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE ROSSET 34000 MONTPELLIER FRANCE
7374000 449812999 @Company
@Persons
@UBO
@INPI
GARCIA ARNOLD Nancy,Marie,Andree
DoB: 1969-06-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE BENOVIE ST.BAUZILLE DE MONTMEL 34160 CASTRIES FRANCE
7388464 430105320 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1969-06-02
PoB: 34301 SETE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LOUIS BLANC 34200 SETE FRANCE
7407347 539751123 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Jean André
DoB: 1969-06-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue des Cevennes 34570 Saint-Paul et Valmalle FRANCE yes
@Cadastre
@Geotag
7427953 391695384 @Company
@Persons
@UBO
@INPI
GABTENI Samir
DoB: 1969-08-21
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 PL. FEDERICO GARCIA LORCA 34130 MAUGUIO FRANCE
8352187 813726338 @Company
@Persons
@UBO
@INPI
GARCIA LLAMAS NELY Christel
DoB: 1969-06-25
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 Route de Villemontais 42155 Lentigny FRANCE
9715748 419507595 @Company
@Persons
@UBO
@INPI
PENHOUET GARCIA Nadine
DoB: 1969-06-07
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE FRANCOIS DOLTO 56850 CAUDAN FRANCE yes
@Cadastre
@Geotag
11315295 645850454 @Company
@Persons
@UBO
@INPI
GARCIA CALLIER Sylvie Brigitte
DoB: 1969-06-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Grande Rue 39300 Le Pasquier France yes
@Cadastre
@Geotag
12587743 813074200 @Company
@Persons
@UBO
@INPI
BOURGOGNE GARCIA Dorothée, Renée, France
DoB: 1969-06-27
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Résidence des Ormes 76190 Allouville-Bellefosse FRANCE yes
@Cadastre
@Geotag
12587744 813074200 @Company
@Persons
@UBO
@INPI
BOURGOGNE GARCIA Dorothée, Renée, France
DoB: 1969-06-27
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Résidence des Ormes 76190 Allouville-Bellefosse FRANCE yes
@Cadastre
@Geotag
13662851 827716275 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude Marie Catherine Jacqueline
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
13662852 827716275 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude Marie Catherine Jacqueline
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
14719702 498802768 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 25/04/1969
PoB: ST MAURICE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 square Voltaire 94230 Cachan 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.