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 1943-01-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2202413 419703665 @Company
@Persons
@UBO
@INPI
GARCIA MARTINS Marie
DoB: 1943-03-01
PoB: 12089 DECAZEVILLE (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rate de Bois Ratier 18400 Saint Florent sur Cher France
3145200 391634144 @Company
@Persons
@UBO
@INPI
AVESQUE GARCIA Michèle Jacqueline Nicole
DoB: 1943-12-04
PoB: 30278 Saint-Laurent-des-Arbres (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Jardin 30128 Garons France
3506918 417991668 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1943-06-24
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lotissement Les Mimosas Quartier des Plaines 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3506919 417991668 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1943-06-24
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement Les Mimosas Quartier des Plaines 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3506920 417991668 @Company
@Persons
@UBO
@INPI
DEL VECCHIO GARCIA Jeanine
DoB: 1943-08-10
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement Les Mimosas Quartier des Plaines 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3833631 331663047 @Company
@Persons
@UBO
@INPI
GARCIA Robert
DoB: 1943-04-17
PoB: Boufarik Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Rouges Gorges 66140 Canet-en-Roussillon France
3844332 331733949 @Company
@Persons
@UBO
@INPI
GARCIA Robert
DoB: 1943-04-17
PoB: Boufarik Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Rouges Gorges 66140 Canet-en-Roussillon France
4968521 808750970 @Company
@Persons
@UBO
@INPI
BESSAA GARCIA Nicole
DoB: 1943-08-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue du Président Salvador Allende 69500 Bron France
7351227 391577939 @Company
@Persons
@UBO
@INPI
GARCIA Nicole
DoB: 1943-02-07
PoB: JURANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE CALMETTE - RUE MAURICE CLAVEL ESC 3 LOGEMENT 28 34110 FRONTIGNAN FRANCE
7391773 504872102 @Company
@Persons
@UBO
@INPI
MAIRE GARCIA Danièle Renée Anne-Marie
DoB: 1943-09-01
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis rue des Balances 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7391774 504872102 @Company
@Persons
@UBO
@INPI
MAIRE GARCIA Danièle Renée Anne-Marie
DoB: 1943-09-01
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13bis rue des Balances 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7397524 411179781 @Company
@Persons
@UBO
@INPI
PETIT GARCIA Gilberte
DoB: 1943-03-01
PoB: 13045 Graveson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint Laurent Domaine de Bony 34590 Marsillargues FRANCE
7425948 352391601 @Company
@Persons
@UBO
@INPI
MAIRE GARCIA Danièle Renée Anne-Marie
DoB: 1943-09-01
PoB: CAGNES SUR MER 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES BALANCES 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7434502 482649746 @Company
@Persons
@UBO
@INPI
GARCIA Nicole
DoB: 1943-02-07
PoB: 64284 JURANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MAURICE CLAVEL APT 28 CITE CALMETTE 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
7434503 482649746 @Company
@Persons
@UBO
@INPI
GARCIA Nicole
DoB: 1943-02-07
PoB: 64284 JURANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MAURICE CLAVEL APT 28 CITE CALMETTE 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
7455534 345172373 @Company
@Persons
@UBO
@INPI
GARCIA Nicole
DoB: 1943-02-07
PoB: JURANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 VIVIERS NORD 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
7462754 431903780 @Company
@Persons
@UBO
@INPI
GARCIA Nicole
DoB: 1943-02-07
PoB: 64284 JURANCON 64 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE CALMETTE 7 RUE MAURICE CLAVEL 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473626 390306116 @Company
@Persons
@UBO
@INPI
MAIRE GARCIA Daniele Renee Anne-Marie
DoB: 1943-09-01
PoB: CAGNES SUR MER 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES BALANCES 34000 MONTPELLIER FRANCE
8289472 349198655 @Company
@Persons
@UBO
@INPI
GARCIA Jean Andre
DoB: 1943-05-27
PoB: Kenitra Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Goya 31600 Muret France
10853576 404220683 @Company
@Persons
@UBO
@INPI
JACQUET GARCIA Claude-Marie Louise
DoB: 1943-11-22
PoB: Crozet 01
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
270 chemin de la Creuse 1220 Divonne-les-Bains FRANCE
10853577 404220683 @Company
@Persons
@UBO
@INPI
JACQUET GARCIA Claude-Marie Louise
DoB: 1943-11-22
PoB: Crozet 01
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 chemin de la Creuse 1220 Divonne-les-Bains FRANCE
11556206 443057385 @Company
@Persons
@UBO
@INPI
GARCIA JOUVENCEAU Annie Paule
DoB: 1943-12-01
PoB: MILIANA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES JARDINS FLEURIS 71500 BRANGES FRANCE
11773562 950014274 @Company
@Persons
@UBO
@INPI
MR GARCIA JEAN-LOUIS
DoB: 1943-01-19
PoB: BEAUCAIRE (GARD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLA SAINT JEAN GINESTET 0 AIRE (GARD) FRANCE
11800937 379970270 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1943-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Chemin Saint-Jean du Desert 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11812911 403042849 @Company
@Persons
@UBO
@INPI
GARCIA FRANCIS SAUVEUR
DoB: 1943-03-01
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Chemin Saint Jean du Desert 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11812912 403042849 @Company
@Persons
@UBO
@INPI
GARCIA FRANCIS SAUVEUR
DoB: 1943-03-01
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Chemin Saint Jean du Desert 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11865679 531270247 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1943-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Icard 13010 Marseille FRANCE
11865680 531270247 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1943-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Icard 13010 Marseille FRANCE
11916257 441830791 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1943-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Chemin Saint Jean du Désert 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12068789 410836167 @Company
@Persons
@UBO
@INPI
GARCIA BRYCH Josette
DoB: 1943-02-23
PoB: LIMOUX 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DE LA TOUR DE LABADOCQUE 11300 LIMOUX FRANCE yes
@Cadastre
@Geotag
12071760 428254171 @Company
@Persons
@UBO
@INPI
GARCIA ROBLES Liliane
DoB: 1943-04-19
PoB: LAVELANET 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BEL AIR 11300 LIMOUX FRANCE
13346462 398229955 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Louis
DoB: 1943-01-19
PoB: BEAUCAIRE 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU VIEUX MAS DE SARRET ST REMY DE PROVENCE 0 13 ST REMY DE PROVENCE FRANCE
15585327 382789683 @Company
@Persons
@UBO
@INPI
GARCIA Juan
DoB: 1943-01-04
PoB: 32159 L'Isle-de-Noé (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Thiers 95300 Pontoise 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.