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 1940-04-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107951 419945191 @Company
@Persons
@UBO
@INPI
LHERAULT GARCIA Françoise
DoB: 1940-03-26
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue Saint Germain 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1854961 810503201 @Company
@Persons
@UBO
@INPI
Garcia Joseph
DoB: 1940-05-04
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1205 chemin de la Foux 83220 Pradet France
3708584 326602943 @Company
@Persons
@UBO
@INPI
ORDINANA-GARCIA Jose
DoB: 1940-10-05
PoB: GENOVES (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
358 RUE DES PROVENCALES 84000 AVIGNON FRANCE
3812898 497493791 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1940-04-03
PoB: 66028 Cabestany (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Docteur Albert Schweitzer 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3812899 497493791 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1940-04-03
PoB: 66028 Cabestany (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Docteur Albert Schweitzer 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3838934 508022035 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1940-04-03
PoB: 66028 Cabestany (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Docteur Albert Schweitzer 66330 Cabestany France yes
@Cadastre
@Geotag
3848199 423816347 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1940-04-03
PoB: 66028 Cabestany (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DOCTEUR SCHWEITZER 66330 Cabestany France
3848200 423816347 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1940-04-03
PoB: 66028 Cabestany (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DOCTEUR SCHWEITZER 66330 Cabestany France
3850140 442001053 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1940-04-03
PoB: 66028 Cabestany (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Aloès 66330 Cabestany France yes
@Cadastre
@Geotag
3868895 384777231 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1940-04-03
PoB: 66028 Cabestany (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Dr Schweitzer 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3878004 429968076 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1940-04-03
PoB: 66028 Cabestany (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Aloès 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4018200 408073443 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE SAINT ROCH SA
DoB: 378016893
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DU MAS ANGLADE CABESTANY 66330 CABESTANY FRANCE
4018201 408073443 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1940-04-03
PoB: CABESTANY (66)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 RUE DES ALOES CABESTANY 66330 CABESTANY FRANCE
5447762 451360853 @Company
@Persons
@UBO
@INPI
GARCIA Jean-José Arnaud
DoB: 1940-05-03
PoB: Batna (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Célis 82300 Caussade FRANCE
6461998 338590862 @Company
@Persons
@UBO
@INPI
FONTAGNE JEAN
DoB: 1940-06-03
PoB: BOUCAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue GARCIA 64340 Boucau FRANCE
10879552 450801972 @Company
@Persons
@UBO
@INPI
GARCIA ALDEGUER Aline Louise
DoB: 1940-03-31
PoB: Perrégaux ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 rue Bel Air 69270 Rochetaillée-sur-Saône FRANCE yes
@Cadastre
@Geotag
10882389 533609780 @Company
@Persons
@UBO
@INPI
GARCIA ALDEGUER Aline, Louise
DoB: 1940-03-31
PoB: Perrégaux ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard des Belges 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
10882390 533609780 @Company
@Persons
@UBO
@INPI
GARCIA ALDEGUER Aline, Louise
DoB: 1940-03-31
PoB: Perrégaux ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard des Belges 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
10900107 804776979 @Company
@Persons
@UBO
@INPI
GARCIA ALDEGUER Aline
DoB: 1940-03-31
PoB: Perregau ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 boulevard des belges 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
11606789 379807951 @Company
@Persons
@UBO
@INPI
GARCIA Adrien
DoB: 1940-12-16
PoB: AIN TINDAMINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin des Brosses 42500 Le Chambon-Feugerolles FRANCE
12074215 402689996 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1940-02-04
PoB: 11411 VILLANIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JARDINS DE LA PRADE - 22 RUE GEORGES CUVIER 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13328756 351868211 @Company
@Persons
@UBO
@INPI
ORDINANA GARCIA José
DoB: 1940-10-05
PoB: Genovies ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre Commercial Cap Sud 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13649539 381643667 @Company
@Persons
@UBO
@INPI
GARCIA Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
13649540 381643667 @Company
@Persons
@UBO
@INPI
GARCIA Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
13649626 392351086 @Company
@Persons
@UBO
@INPI
GARCIA NUNEZ Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
13649627 392351086 @Company
@Persons
@UBO
@INPI
GARCIA NUNEZ Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
13650192 453719015 @Company
@Persons
@UBO
@INPI
GARCIA NUNEZ Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
15887133 442001053 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1940-04-03
PoB: 66028 Cabestany (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Docteur Albert Schweitzer 66330 Cabestany France yes
@Cadastre
@Geotag
15887134 442001053 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1940-04-03
PoB: 66028 Cabestany (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Docteur Albert Schweitzer 66330 Cabestany France yes
@Cadastre
@Geotag

 

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.