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 1970-10-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154433 817935745 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
226113 540039468 @Company
@Persons
@UBO
@INPI
GARCIA FOULON Nathalie Sandy
DoB: 1970-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Théodore Botrel 35270 Combourg FRANCE
808883 817935745 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
1424950 817935745 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
1697670 529733834 @Company
@Persons
@UBO
@INPI
Garcia Zuniga Manuel Alexis
DoB: 1970-07-30
PoB: El entrego ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue de Saint-Mandé 75012 Paris France
1739254 443372040 @Company
@Persons
@UBO
@INPI
Garcia Fernandez Juan Angel
DoB: 1970-10-16
PoB: Zumarraga (Gipuzkoa) ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Calle Churruca numero 4 - 1° A Zumarraga (Gipuzkoa) 0 Espagne
1783542 527551170 @Company
@Persons
@UBO
@INPI
GARCIA ZUNIGA Manuel Alexis
DoB: 1970-07-30
PoB: ASTURIAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue du Colonel Oudot 75012 Paris France
2751640 524056249 @Company
@Persons
@UBO
@INPI
GARCIA Brigitte
DoB: 1970-10-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Capelière 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2751641 524056249 @Company
@Persons
@UBO
@INPI
GARCIA Brigitte
DoB: 1970-10-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Capelière 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3484228 823559505 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Nathalie
DoB: 1970-07-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Beausoleil 83210 Solliès-Pont FRANCE
3484229 823559505 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Nathalie
DoB: 1970-07-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Beausoleil 83210 Solliès-Pont FRANCE
3567581 821971207 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Nathalie
DoB: 1970-07-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Beausoleil 83210 Solliès-Pont FRANCE
3569445 817759467 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Nathalie
DoB: 1970-07-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Beausoleil 83210 Solliès-Pont FRANCE
3836740 499196202 @Company
@Persons
@UBO
@INPI
GOMEZ GARCIA Christiane
DoB: 1970-10-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse De l'Albe 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6028144 490956547 @Company
@Persons
@UBO
@INPI
GARCIA Guillaume Etienne
DoB: 1970-10-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Hillière 44470 Thouare Sur Loire France
7057319 822820510 @Company
@Persons
@UBO
@INPI
GARCIA Clarisse, Marie-Line
DoB: 1970-07-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 Raise Maritaise, Gros Jonc 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
7057320 822820510 @Company
@Persons
@UBO
@INPI
GARCIA Clarisse, Marie-Line
DoB: 1970-07-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 Raise Maritaise, Gros Jonc 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
10054744 499926152 @Company
@Persons
@UBO
@INPI
GARCIA Albert Francis
DoB: 1970-10-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
POURMABON 56120 GUEGON FRANCE
10599758 397706813 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Pierre Louis Maurice Marcel
DoB: 1970-09-19
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 LES AUCHES 7700 Bourg-Saint-Andéol France
11775195 812444933 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
11825630 438638041 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Boulevard DE COMPOSTELLE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11862070 443662853 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1970-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MARIE LOUISE LE MILLE FIORI BAT C 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12474227 502577109 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12474228 502577109 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13595567 821971207 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Nathalie
DoB: 1970-07-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Beausoleil 83210 Solliès-Pont France
15796828 838691947 @Company
@Persons
@UBO
@INPI
GARCIA Thierry, Pascal
DoB: 1970-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Ancienne Route D Orange A Malaucene 84810 Aubignan FRANCE
16052930 821971207 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Nathalie
DoB: 1970-07-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Beausoleil 83210 Solliès-Pont 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.