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 1964-11-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847339 451152680 @Company
@Persons
@UBO
@INPI
GARCIA Francisco
DoB: 1964-01-11
PoB: 31375 Montesquieu-Volvestre (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
586 Chemin de Gay 31600 Seysses France yes
@Cadastre
@Geotag
1628179 483371795 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1964-11-15
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ARAGON 95560 Baillet-en-France FRANCE
1628180 483371795 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1964-11-15
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ARAGON 95560 Baillet-en-France FRANCE
2783978 442359972 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1964-01-06
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Valat de la Reyne 30600 Vauvert FRANCE
2785170 483902243 @Company
@Persons
@UBO
@INPI
GARCIA Bruno, Gabriel, Marcel
DoB: 1964-01-06
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Valat de la Reyne 30600 Vauvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2785171 483902243 @Company
@Persons
@UBO
@INPI
GARCIA Bruno, Gabriel, Marcel
DoB: 1964-01-06
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Valat de la Reyne 30600 Vauvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2806695 509853404 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1964-01-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Sar 11430 Gruissan FRANCE
2808486 481768323 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic, Marcel, René
DoB: 1964-05-17
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Littoral 66420 Le Barcarès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2808487 481768323 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic, Marcel, René
DoB: 1964-05-17
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue du Littoral 66420 Le Barcarès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047104 789456670 @Company
@Persons
@UBO
@INPI
GARCIA LEROY Nathalie Dominique
DoB: 1964-01-30
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue du Moulin à Vent 34160 Castries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047105 789456670 @Company
@Persons
@UBO
@INPI
GARCIA LEROY Nathalie Dominique
DoB: 1964-01-30
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Moulin à Vent 34160 Castries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3081659 529763526 @Company
@Persons
@UBO
@INPI
PISANELLO GARCIA Sylvie
DoB: 1964-01-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Cabanes Résidence Flor'42 30000 Nîmes France
3111407 482630373 @Company
@Persons
@UBO
@INPI
PISANELLO GARCIA Sylvie
DoB: 1964-01-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue CABANES RESIDENCE FLOR 42 30000 Nîmes France yes
@Cadastre
@Geotag
3447901 500652383 @Company
@Persons
@UBO
@INPI
GARCIA MARCHAND Agnès
DoB: 1964-11-01
PoB: 08185 Fumay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 Chemin des Mourgues 83440 Callian FRANCE
3476281 339813180 @Company
@Persons
@UBO
@INPI
GARCIA PIERRE
DoB: 1964-01-07
PoB: OVIEDO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CLOSES FOURQUES 66210 LA CABANASSE 0 FRANCE
3821775 334457041 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1964-11-15
PoB: Mataro Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Aristide Maillol 66740 Saint-Génis-des-Fontaines France
3995565 479826901 @Company
@Persons
@UBO
@INPI
ALONSO GARCIA DE LONGORIA Vincent
DoB: 1964-09-11
PoB: LA BANEZA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CARCABUENO 64200 BIARRITZ FRANCE
4015887 448746164 @Company
@Persons
@UBO
@INPI
ALONSO GARCIA DE LONGORIA Vincent
DoB: 1964-09-11
PoB: LA BANETA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CARCABUENO 64200 BIARRITZ FRANCE
4712371 388533853 @Company
@Persons
@UBO
@INPI
GARCIA HERNANDEZ Pamela
DoB: 1964-08-01
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Chardonnerets 91600 Savigny-sur-Orge FRANCE
4747967 497590125 @Company
@Persons
@UBO
@INPI
TORTILLARD Nicol
DoB: 1964-01-17
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE
4753066 538282419 @Company
@Persons
@UBO
@INPI
GARCIA HERNANDEZ Pamela
DoB: 1964-08-01
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Chardonnerets 91600 Savigny-sur-Orge FRANCE
5728999 539376541 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1964-09-11
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chaberdières 72300 Auvers-le-Hamon FRANCE
5729000 539376541 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1964-09-11
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chaberdières 72300 Auvers-le-Hamon FRANCE
7575962 410681720 @Company
@Persons
@UBO
@INPI
MELLADO GARCIA Lidia
DoB: 1964-11-15
PoB: FREJUS 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 LE VERGER DES ARENES 83600 FREJUS FRANCE
7745048 439779364 @Company
@Persons
@UBO
@INPI
CALLOUX GARCIA Corinne Genevieve Marie Madeleine
DoB: 1964-09-01
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE BEL AIR 41000 BLOIS FRANCE
8324170 330096777 @Company
@Persons
@UBO
@INPI
GARCIA Francisco - prénom usage Francis
DoB: 1964-01-11
PoB: 31375 Montesquieu-Volvestre (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
586 Chemin de Gay 31600 Seysses France
11485827 423917376 @Company
@Persons
@UBO
@INPI
GARCIA Jeanne
DoB: 1964-08-17
PoB: JEAN (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES MOULINS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11787700 439713983 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1964-01-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE MORDEAU 12 VAL MESSAGER 13190 Allauch FRANCE yes
@Cadastre
@Geotag
14815494 533876082 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1964-07-16
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 1 77 Avenue Jean Jaurès 11110 Coursan FRANCE
15299039 802685693 @Company
@Persons
@UBO
@INPI
BUHLER GARCIA Isabelle, Anne
DoB: 1964-06-29
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Creuse 68700 Uffholtz FRANCE yes
@Cadastre
@Geotag
15783149 481190387 @Company
@Persons
@UBO
@INPI
VOLCLAIR GARCIA CAROLE HENRIETTE ODETTE
DoB: 1964-01-30
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue du Petit Bonneveaux 45560 St Denis en Val France yes
@Cadastre
@Geotag
15783150 481190387 @Company
@Persons
@UBO
@INPI
VOLCLAIR GARCIA CAROLE HENRIETTE ODETTE
DoB: 1964-01-30
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 rue du Petit Bonneveaux 45560 St Denis en Val France yes
@Cadastre
@Geotag
15988784 438893901 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Michel
DoB: 1964-10-01
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Impasse Mont Vallier 31470 Fontenilles France
16135934 381767888 @Company
@Persons
@UBO
@INPI
GARCIA Francisco
DoB: 1964-01-11
PoB: 31375 Montesquieu-Volvestre (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
586 Chemin de Gay 31600 Seysses France
16166470 843724600 @Company
@Persons
@UBO
@INPI
GARCIA JAFFARD Katia
DoB: 1964-01-31
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Grande Rue 26700 Pierrelatte 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.