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 1971-12-12 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1248642 810440008 @Company
@Persons
@UBO
@INPI
BUTT Saqib
DoB: 1971-05-12
PoB: Rawalpindi PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Cristiano Garcia 93120 La Courneuve FRANCE
2284757 440136406 @Company
@Persons
@UBO
@INPI
MOHAMMED IBRAHIM
DoB: 1971-12-10
PoB: LAHORE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Mailfederico Lorca Garcia 93160 Noisy le Grand France
3603892 520884941 @Company
@Persons
@UBO
@INPI
LOPEZ GARCIA BUCILLIAT Jasmina
DoB: 1971-02-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pontanevaux Rn 6 71570 La Chapelle-de-Guinchay France
4841743 971502869 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARCIA-MARCA Marcos
DoB: 1971-05-31
PoB: Barcelone Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Calle Beltran I Rozpide 6, 7° 1° 0 Barcelone Espagne yes
@Cadastre
@Geotag
4863642 809153711 @Company
@Persons
@UBO
@INPI
CAMPILLO GARCIA CHANE WAYE Sonia
DoB: 1971-11-12
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Route de la Garenne 69210 Sourcieux-les-Mines France
5072680 820478667 @Company
@Persons
@UBO
@INPI
CAMPILLO GARCIA Sonia
DoB: 1971-11-12
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Route de la Garenne 69210 Sourcieux-les-Mines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5830265 827926957 @Company
@Persons
@UBO
@INPI
HAMANE Mohamed
DoB: 1971-08-12
PoB: Taghra Tabia Maroc Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Garcia Lorca 38400 Saint-Martin-d'Hères France
7214776 828006783 @Company
@Persons
@UBO
@INPI
ALMEIDA GARCIA Marco Philippe
DoB: 1971-08-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Treytin 40220 Tarnos FRANCE
9819217 793589243 @Company
@Persons
@UBO
@INPI
TAVAN CASAS GARCIA Magali, Gillette, Dany
DoB: 1971-04-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Draguignan 497 chemin du haut pascouren 83440 Fayence FRANCE
11442923 404310716 @Company
@Persons
@UBO
@INPI
ESTEVES Philippe
DoB: 1971-06-12
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. AUGUSTIN GARCIA 46110 LES QUATRE ROUTES FRANCE
11446009 377970546 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1971-12-29
PoB: CHERBOURG (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MOUSTANS SAINT MATRE 46800 MONTCUQ FRANCE
11647154 498920834 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Roger
DoB: 1971-01-30
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Montesquieu 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11813953 499361319 @Company
@Persons
@UBO
@INPI
GARCIA BRIANCON Delphine Anne
DoB: 1971-01-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Louis Fournier 13012 Marseille FRANCE
11830851 451327530 @Company
@Persons
@UBO
@INPI
GARCIA Peter
DoB: 1971-08-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin Vieux de St Andiol 13440 Cabannes FRANCE
11848675 495125478 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1971-12-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue Romy Schneider 34070 Montpellier FRANCE
11850916 820757920 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1971-12-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue des Fleurs Hameau de Boirargues 34970 Lattes FRANCE
11922825 518757794 @Company
@Persons
@UBO
@INPI
GARCIA BRIANCON Delphine
DoB: 1971-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Louis Fournier 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11922826 518757794 @Company
@Persons
@UBO
@INPI
GARCIA BRIANCON Delphine
DoB: 1971-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Louis Fournier 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11945558 533609301 @Company
@Persons
@UBO
@INPI
GARCIA CALVINO FAUQUENOY Maria Sol
DoB: 1971-07-01
PoB: Vilar de Cas Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Avenue Charles Poncet 74300 Cluses France
12246983 819438425 @Company
@Persons
@UBO
@INPI
GARCIA ABAD Juan Carlos
DoB: 1971-04-12
PoB: VALENCE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de Lorraine 92300 Levallois-Perret FRANCE
12342273 815362090 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1971-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Paul Rollet 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12342274 815362090 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1971-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Rollet 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
13576783 344209911 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1662 Chemin de Saint-André 69760 Limonest France
14165498 828274852 @Company
@Persons
@UBO
@INPI
Herrera Garcia Roberto
DoB: 06/09/1971
PoB: SHERBROOKE CANADA
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
47 boulevard Pereire 75017 Paris France
14234372 533628293 @Company
@Persons
@UBO
@INPI
GARCIA MERCIER Sandrine Danie Simone
DoB: 1971-10-05
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Jambrosades 97425 Les avirons France
14234373 533628293 @Company
@Persons
@UBO
@INPI
GARCIA MERCIER Sandrine Danie Simone
DoB: 1971-10-05
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Jambrosades 97425 Les avirons France
15406495 389058447 @Company
@Persons
@UBO
@INPI
GARCIA MOLINA Daniel
DoB: 1971-05-14
PoB: Badalon, Barcelona ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Santa Perpeua de Mogoda pasage Andreu Nin, n 1, 3-1 0 08130 Barcelona ESPAGNE
15447863 514896893 @Company
@Persons
@UBO
@INPI
SATECH SAFETY TECHNOLOGY S.p.a
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Via Rugabella 1 20122 Milan Italie
15496980 324646314 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1971-07-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Grands Pré 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
15539805 451074793 @Company
@Persons
@UBO
@INPI
GARCIA Stephane Christian
DoB: 1971-06-24
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15C RUE DES VOSGES 67390 MARCKOLSHEIM FRANCE
15709331 809617434 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane Claude
DoB: 1971-02-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
762 route des Faures 33420 Génissac 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.