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 1970-04-14 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209576 424168375 @Company
@Persons
@UBO
@INPI
GARCIA CHAUMONT Christine, Danièle
DoB: 1970-04-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Alfred Duméril 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
1864145 810491001 @Company
@Persons
@UBO
@INPI
Garcia Garcia-Guillerminet Héja
DoB: 1970-02-05
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue Parmentier 75011 Paris France
3100313 480965664 @Company
@Persons
@UBO
@INPI
CEPPINI GARCIA Helene Marthe
DoB: 1970-09-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue GENERAL LECLERC 30000 Nîmes France
3482285 798430633 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3482286 798430633 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3812763 341029080 @Company
@Persons
@UBO
@INPI
GARCIA Alain Marc
DoB: 1970-02-24
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de l'Homme Mas d'Avall 66200 Elne France
3826876 803608579 @Company
@Persons
@UBO
@INPI
GARCIA LOUGARRE Francisca
DoB: 1970-05-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue des Glycines 66560 Ortaffa France
3828189 791051477 @Company
@Persons
@UBO
@INPI
GARCIA BANET Isabelle Marie-Louise
DoB: 1970-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean Bouin 66280 Saleilles France
3828190 791051477 @Company
@Persons
@UBO
@INPI
GARCIA BANET Isabelle Marie-Louise
DoB: 1970-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Jean Bouin 66280 Saleilles France
3857650 453767006 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Gines
DoB: 1970-06-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Las Aires 66300 Trouillas France
3980541 509207262 @Company
@Persons
@UBO
@INPI
GARCIA Luis
DoB: 1970-01-14
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2164bis Moyennes Corniche des Pugets 6700 Saint-Laurent-du-Var FRANCE
4154381 817930936 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-CHARLES Irène
DoB: 1970-11-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Prés Saint-Martin 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4154382 817930936 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-CHARLES Irène
DoB: 1970-11-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Prés Saint-Martin 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4861456 512735259 @Company
@Persons
@UBO
@INPI
GARCIA VALEUX Valérie
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
218 Rue Henri Jomain Impasse Bellevue 1120 Niévroz France
4890401 487705139 @Company
@Persons
@UBO
@INPI
GARCIA VALEUX Valérie
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Rue Henri Jomain Impasse Bellevue 1120 Niévroz France
4959022 335293577 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuelle
DoB: 1970-12-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Bichat Allée 47 69002 Lyon France
4961389 801803172 @Company
@Persons
@UBO
@INPI
GARCIA VALEUX Valérie
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Rue Henri Jomain Impasse Bellevue 1120 Niévroz France
5081609 521178855 @Company
@Persons
@UBO
@INPI
GARCIA VALEUX Valérie
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
204 B Chemin De la Mogeire 34200 Sète France
5420743 484949698 @Company
@Persons
@UBO
@INPI
GARCIA CHAUMONT Christine
DoB: 1970-04-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Alfred Dumeril 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6465404 753768878 @Company
@Persons
@UBO
@INPI
BONNIN Sonia
DoB: 1970-02-22
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
marigot maison garcia 97133 Saint Barthélémy FRANCE yes
@Cadastre
@Geotag
6465405 753768878 @Company
@Persons
@UBO
@INPI
BONNIN Sonia
DoB: 1970-02-22
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
marigot maison garcia 97133 Saint Barthélémy FRANCE yes
@Cadastre
@Geotag
7205580 500040282 @Company
@Persons
@UBO
@INPI
GARCIA Valerie
DoB: 1970-07-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Apt Le pilon de Valence 4100 Manosque FRANCE
7205581 500040282 @Company
@Persons
@UBO
@INPI
GARCIA Valerie
DoB: 1970-07-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Apt Le pilon de Valence 4100 Manosque FRANCE
8246306 410298889 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1970-04-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Cité BEL AIR 31770 Colomiers France yes
@Cadastre
@Geotag
9380569 448858407 @Company
@Persons
@UBO
@INPI
GARCIA Albert, Francis
DoB: 1970-10-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Léo Delibes 83600 Fréjus FRANCE
9380570 448858407 @Company
@Persons
@UBO
@INPI
GARCIA Albert, Francis
DoB: 1970-10-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Léo Delibes 83600 Fréjus FRANCE
10243016 823997028 @Company
@Persons
@UBO
@INPI
GARCIA Philadelphie
DoB: 1970-04-14
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 73610 Aiguebelette-le-Lac FRANCE
10678186 497907311 @Company
@Persons
@UBO
@INPI
3G
DoB: 494183965
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10700 HERBISSE FRANCE yes
@Cadastre
@Geotag
10678187 497907311 @Company
@Persons
@UBO
@INPI
3G
DoB: 494183965
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10700 HERBISSE FRANCE yes
@Cadastre
@Geotag
10693300 494183965 @Company
@Persons
@UBO
@INPI
GARCIA COBENO Nathalie Emilienne Fernande
DoB: 1970-09-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU HAUT DE VILLIERS 10700 HERBISSE FRANCE yes
@Cadastre
@Geotag
10693301 494183965 @Company
@Persons
@UBO
@INPI
GARCIA COBENO Nathalie Emilienne Fernande
DoB: 1970-09-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU HAUT DE VILLIERS 10700 HERBISSE FRANCE yes
@Cadastre
@Geotag
11202289 321078727 @Company
@Persons
@UBO
@INPI
GARCIA Alain Marc
DoB: 1970-02-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mars d'Avall quartier de l'Homme 66200 Elne France
12062822 817703663 @Company
@Persons
@UBO
@INPI
GARCIA Pascale
DoB: 1970-08-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Georges Cuvier 11000 Carcassonne FRANCE
12195622 484938501 @Company
@Persons
@UBO
@INPI
GARCIA Jose
DoB: 1970-12-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Rue DU GENERAL GALLIENI 93230 Romainville FRANCE
12685483 432465987 @Company
@Persons
@UBO
@INPI
GARCIA Robert
DoB: 1970-04-14
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouldoire 48100 MARVEJOLS FRANCE
12688565 518243498 @Company
@Persons
@UBO
@INPI
GARCIA Robert Ramon
DoB: 1970-04-14
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouldoire 48100 Montrodat FRANCE yes
@Cadastre
@Geotag
12688566 518243498 @Company
@Persons
@UBO
@INPI
GARCIA Robert Ramon
DoB: 1970-04-14
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bouldoire 48100 Montrodat FRANCE yes
@Cadastre
@Geotag
12850278 828281410 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1970-10-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1587 chemin de Banon 13540 Puyricard FRANCE
12916099 801026261 @Company
@Persons
@UBO
@INPI
THIERY GARCIA Estelle Irène
DoB: 1970-10-31
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du gué Louvergny 8390 BAIRON ET SES ENVIRONS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15446153 487705139 @Company
@Persons
@UBO
@INPI
GARCIA VALEUX Valérie
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin De la Mogeire 34200 Sète France
15450961 801803172 @Company
@Persons
@UBO
@INPI
GARCIA VALEUX Valérie
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin De la Mogeire 34200 Sète 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.