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 1942-05-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2093886 542022264 @Company
@Persons
@UBO
@INPI
Garcia Delestre Danielle
DoB: 1942-02-05
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 allée Bourgoin 91250 Saintry-sur-Seine France
2537001 794168229 @Company
@Persons
@UBO
@INPI
Garcia Castelo Rodriguez Carmen
DoB: 1942-11-16
PoB: Estrada ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Miollis 1er étage face escalier 75015 Paris France
2770337 512326562 @Company
@Persons
@UBO
@INPI
GARCIA Bernard
DoB: 1942-05-13
PoB: 34214 Pouzolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Ruilliers 3800 Saint-Bonnet-de-Rochefort FRANCE yes
@Cadastre
@Geotag
3050369 343771275 @Company
@Persons
@UBO
@INPI
GARCIA Helios
DoB: 1942-02-13
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Montrosier 92200 Neuilly-sur-Seine France
3441257 383704350 @Company
@Persons
@UBO
@INPI
AUTUORO GARCIA Josette Danièle
DoB: 1942-03-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de Crémat La Farigoule 6200 Nice FRANCE
3473366 482293883 @Company
@Persons
@UBO
@INPI
GARCIA VEUVE PERCHERON Renée
DoB: 1942-07-18
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue Duplessis de Grenadan 83100 Toulon FRANCE
3473367 482293883 @Company
@Persons
@UBO
@INPI
GARCIA VEUVE PERCHERON Renée
DoB: 1942-07-18
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue Duplessis de Grenadan 83100 Toulon FRANCE
3639654 347396814 @Company
@Persons
@UBO
@INPI
JERRAIN GARCIA Michele
DoB: 1942-01-23
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHE. DE LA PLAINE RONDE 13270 FOS SUR MER FRANCE
3640228 478344468 @Company
@Persons
@UBO
@INPI
GARCIA Claude
DoB: 1942-12-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 CHEMIN DU PASSET 13016 MARSEILLE 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3646059 388418592 @Company
@Persons
@UBO
@INPI
MARTINO GARCIA Jacqueline, Odette
DoB: 1942-11-16
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
346 chemin des Aspres 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3647878 438033946 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1942-11-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Moulinos Pelvoux 5340 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag
3652191 338665045 @Company
@Persons
@UBO
@INPI
MARTINO GARCIA Jacqueline
DoB: 1942-11-16
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ASPRES 13330 PELISSANNE FRANCE yes
@Cadastre
@Geotag
7847677 390463396 @Company
@Persons
@UBO
@INPI
GARCIA RUHIER Marie--Claire
DoB: 1942-01-28
PoB: Cheragas ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Allée René Cassin 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7847678 390463396 @Company
@Persons
@UBO
@INPI
GARCIA RUHIER Marie--Claire
DoB: 1942-01-28
PoB: Cheragas ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Allée René Cassin 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
11129934 803909480 @Company
@Persons
@UBO
@INPI
MONRIBOT GARCIA Nelly
DoB: 1942-09-17
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Berthe Morisot Saint-Aulaye 24410 Saint Aulaye-Puymangou FRANCE yes
@Cadastre
@Geotag
11629400 497574129 @Company
@Persons
@UBO
@INPI
DE MACEDO GARCIA Adrienne Annette
DoB: 1942-06-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin des Brosses 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11809549 317616258 @Company
@Persons
@UBO
@INPI
MR GARCIA ROBERT PIERRE GUY MARIE
DoB: 1942-08-01
PoB: DOUAOUDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU COMMANDANT ROLLAND LA CADENELLE - LE MONTCALM 13010 MARSEILLE (10E) FRANCE
11868320 320837669 @Company
@Persons
@UBO
@INPI
MR GARCIA LUCIEN
DoB: 1942-01-19
PoB: FLEURUS (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 SQUARE CANTINI 13006 MARSEILLE (6E) FRANCE
11875027 417717725 @Company
@Persons
@UBO
@INPI
GARCIA Robert Pierre Guy Marie
DoB: 1942-08-01
PoB: DOUAOUDA ALBANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CALLE OSCAR ESPLA LAS DUNAS DE ALBIR N 15 - PLAYA DE ALBIR 3500 ALICANTE (ESPAGNE) FRANCE
12224683 505036475 @Company
@Persons
@UBO
@INPI
GARCIA Bernard Claude
DoB: 1942-05-13
PoB: PLOUZOLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ruilliers 3800 Saint-Bonnet-de-Rochefort 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.