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 1943-04-11 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209572 424168375 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Charles
DoB: 1943-07-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de la Rimorière 78460 Choisel FRANCE yes
@Cadastre
@Geotag
1209573 424168375 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Charles
DoB: 1943-07-24
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de la Rimorière 78460 Choisel FRANCE yes
@Cadastre
@Geotag
1421262 396420036 @Company
@Persons
@UBO
@INPI
BAGUR Jean
DoB: 1943-10-31
PoB: HUSSEIN DEY (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE GARCIA LORCA 31520 RAMONVILLE ST AGNE FRANCE
2722160 479166878 @Company
@Persons
@UBO
@INPI
GARCIA BOURJADE Jacqueline
DoB: 1943-07-17
PoB: 11116 CUXAC D AUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 CHEMIN DES 7 FONTS 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2808695 432548873 @Company
@Persons
@UBO
@INPI
GARCIA Alphonse
DoB: 1943-11-27
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARCEL PAGNOL 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974837 350276309 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1943-11-21
PoB: TAZA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RTE DE GUEHOUVILLE 28240 LA LOUPE FRANCE
3158020 389711045 @Company
@Persons
@UBO
@INPI
VIALA GARCIA Françoise Denise Raymonde
DoB: 1943-11-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
897 Chemin du Haut Brésis 30100 Alès France
3158021 389711045 @Company
@Persons
@UBO
@INPI
VIALA GARCIA Françoise Denise Raymonde
DoB: 1943-11-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
897 Chemin du Haut Brésis 30100 Alès France
4644837 330548363 @Company
@Persons
@UBO
@INPI
GARCIA MARCEL
DoB: 1943-09-13
PoB: SIDI BEL ABBES (ALGeRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DU ROSSIGNOL 6130 Grasse FRANCE
4655115 415383132 @Company
@Persons
@UBO
@INPI
GARCIA Maria Justa
DoB: 1943-04-11
PoB: ALBACETE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1830 Avenue DES TEMPLIERS 6140 Vence FRANCE
4840863 811343680 @Company
@Persons
@UBO
@INPI
PUENTE-GARCIA Maud
DoB: 1984-11-10
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Rue du 1er Mars 1943 69100 Villeurbanne France
6455787 403259393 @Company
@Persons
@UBO
@INPI
GARCIA RENE, FRANCIS
DoB: 1943-06-20
PoB: LA SENIA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue DE LA MARNE 33520 Bruges FRANCE
6673375 444851232 @Company
@Persons
@UBO
@INPI
DEL CAMPO GARCIA Jésus
DoB: 1943-07-25
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Muguet 86180 Buxerolles FRANCE
6673376 444851232 @Company
@Persons
@UBO
@INPI
DEL CAMPO GARCIA Jésus
DoB: 1943-07-25
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Muguet 86180 Buxerolles FRANCE
7188333 478379605 @Company
@Persons
@UBO
@INPI
GARCIA SADOWYJ Carmen
DoB: 1943-06-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Serre 4530 Saint-Paul-Sur-Ubaye FRANCE yes
@Cadastre
@Geotag
7188334 478379605 @Company
@Persons
@UBO
@INPI
GARCIA SADOWYJ Carmen
DoB: 1943-06-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Serre 4530 Saint-Paul-Sur-Ubaye FRANCE yes
@Cadastre
@Geotag
7397114 385239637 @Company
@Persons
@UBO
@INPI
GARCIA Rene
DoB: 1943-05-05
PoB: 34010 ANIANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DERBY - 16 AVENUE DE CANNES 6800 CAGNES SUR MER FRANCE
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
7449349 468801030 @Company
@Persons
@UBO
@INPI
GARCIA SANCERRY Annie
DoB: 1943-11-09
PoB: COURNONTERRAL 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34660 COURNONTERRAL FRANCE
7910406 437682453 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Charles
DoB: 1943-07-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route DE LA RIMORIERE 78460 Choisel FRANCE yes
@Cadastre
@Geotag
7953848 380063388 @Company
@Persons
@UBO
@INPI
GARCIA JEAN CHARLES
DoB: 1943-07-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue PJ PROUDHON 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7955720 334193406 @Company
@Persons
@UBO
@INPI
GARCIA JEAN-PIERRE
DoB: 1943-11-21
PoB: TAZA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DU COIN DU BOIS 78120 Rambouillet FRANCE
7955721 334193406 @Company
@Persons
@UBO
@INPI
GARCIA JEAN-PIERRE
DoB: 1943-11-21
PoB: TAZA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue DU COIN DU BOIS 78120 Rambouillet FRANCE
8882099 420895971 @Company
@Persons
@UBO
@INPI
GARCIA Serge Louis Ernest
DoB: 1943-11-13
PoB: 86115 Jaunay-Clan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Lac Ladoga 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8950629 411315245 @Company
@Persons
@UBO
@INPI
PAPIN GARCIA Claudine Andrée
DoB: 1943-11-10
PoB: 37072 Chinon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morinais 35580 Guichen FRANCE
9428301 418194072 @Company
@Persons
@UBO
@INPI
GAUTHIER GARCIA Ginette
DoB: 1943-11-28
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Vireville 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
9428302 418194072 @Company
@Persons
@UBO
@INPI
GAUTHIER GARCIA Ginette
DoB: 1943-11-28
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Vireville 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
10558983 480328749 @Company
@Persons
@UBO
@INPI
GARCIA Yves Francis
DoB: 1943-04-10
PoB: OUJDA - MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9017 rue de Cahors résidence Labronie Sarlat-la-Canéda 24200 Sarlat-la-Canéda 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
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
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
12073660 420401424 @Company
@Persons
@UBO
@INPI
GARCIA Camélia
DoB: 1943-03-31
PoB: Monbéqui CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 rue Pablo Picasso 11600 Villalier FRANCE
12802062 518495247 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1943-07-13
PoB: Maison blanche ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Lampis 13510 Eguilles FRANCE
12802063 518495247 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1943-07-13
PoB: Maison blanche ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Lampis 13510 Eguilles FRANCE
12837212 449643253 @Company
@Persons
@UBO
@INPI
PONS GARCIA Anna Lea
DoB: 1943-07-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. CEZANNE 13530 TRETS FRANCE
12846796 801534132 @Company
@Persons
@UBO
@INPI
GARCIA Francis, José
DoB: 1943-07-13
PoB: Maison blanche ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Cours Mirabeau Bat D Résidence Mazarin 13100 Aix-en-Provence FRANCE
12846797 801534132 @Company
@Persons
@UBO
@INPI
GARCIA Francis, José
DoB: 1943-07-13
PoB: Maison blanche ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Cours Mirabeau Bat D Résidence Mazarin 13100 Aix-en-Provence FRANCE
16043962 838151611 @Company
@Persons
@UBO
@INPI
GARCIA LOSSERAND-MADOUX Marie Justa
DoB: 1943-04-11
PoB: Albacete Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 rue d'Ouchy 1095 LUTRY 0 Suisse

 

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.