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 1947-07-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
951090 789035839 @Company
@Persons
@UBO
@INPI
BERTHET GARCIA Michèle
DoB: 1947-12-16
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue de la Solidarité 69700 Givors France
1406578 424137685 @Company
@Persons
@UBO
@INPI
GARCIA Miguel
DoB: 1947-06-22
PoB: Penafiel ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Justice Castelnau-d'Auzan 32440 Castelnau d'Auzan Labarrère FRANCE
1423077 484310271 @Company
@Persons
@UBO
@INPI
GARCIA JIMENEZ PIOGER Josefa
DoB: 1947-07-15
PoB: Casas de Ves (Espagne) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de l'Hesteil 32600 L ISLE JOURDAIN FRANCE
2012174 533243143 @Company
@Persons
@UBO
@INPI
GARCIA VALLINA Sabino
DoB: 1947-03-07
PoB: SIERO ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
212 CMNH Higueras Gijon 0 Espagne
2602580 423780154 @Company
@Persons
@UBO
@INPI
GARCIA Roger
DoB: 1947-11-26
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 BIS Rue Jean Rostand 38150 Salaise-sur-Sanne France
3714026 485015069 @Company
@Persons
@UBO
@INPI
CHUECOS-GARCIA CLEMENTE-PASCUAL Rosario
DoB: 1947-07-31
PoB: LORCA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE VERQUIERES 13440 CABANNES FRANCE
3813882 383806833 @Company
@Persons
@UBO
@INPI
GARCIA FAJARDO Francisco
DoB: 1947-07-02
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CALLE ENTENZA N°165 5 2 0 Barcelone Espagne
4166702 321018574 @Company
@Persons
@UBO
@INPI
MME GARCIA NICOLE
DoB: 1947-07-08
PoB: VILLERS COTTERETS 02600
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AL DU RENDEZ VOUS 93320 Les Pavillons-sous-Bois FRANCE
4294162 483594990 @Company
@Persons
@UBO
@INPI
GARCIA Régis Aimé Jean
DoB: 1947-03-07
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ruelle des Beaux Arts 51500 Ville-en-Selve France
4738084 794850677 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1947-11-07
PoB: Mons-en-Baroeul FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
107 Rue Louis Blanc 76100 Rouen FRANCE
4842078 789035839 @Company
@Persons
@UBO
@INPI
BERTHET GARCIA Michèle
DoB: 1947-12-16
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue de la Solidarité 69700 Givors France
5003957 408085397 @Company
@Persons
@UBO
@INPI
GARCIA Jean Marie
DoB: 1947-01-01
PoB: Relizane Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3/5 Rue Jean Naville 69510 Thurins France yes
@Cadastre
@Geotag
5066754 344209911 @Company
@Persons
@UBO
@INPI
GARCIA Bernard
DoB: 1947-12-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France
5873348 382647311 @Company
@Persons
@UBO
@INPI
GARCIA Paul Antoine
DoB: 1947-01-29
PoB: Sidi Bel Abes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 38840 La Sône France
5873349 382647311 @Company
@Persons
@UBO
@INPI
GARCIA Paul Antoine
DoB: 1947-01-29
PoB: Sidi Bel Abes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 38840 La Sône France
5884462 491103214 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1947-10-25
PoB: Valence Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Grands Prés 38360 Sassenage France
5911618 382738953 @Company
@Persons
@UBO
@INPI
GARCIA Paul Antoine
DoB: 1947-01-29
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Grande Rue 38840 La Sône France
5958856 521057828 @Company
@Persons
@UBO
@INPI
GARCIA BROUDIC Nicole Juliette
DoB: 1947-08-07
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Pianiccia, Plaine de Cuttoli 20167 Cuttoli-Corticchiato FRANCE
6420869 340676105 @Company
@Persons
@UBO
@INPI
GARCIA DOMINIQUE
DoB: 1947-07-27
PoB: SAINT SYMPHORIEN (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue VANTRASSON 33000 Bordeaux FRANCE
6420870 340676105 @Company
@Persons
@UBO
@INPI
GARCIA DOMINIQUE
DoB: 1947-07-27
PoB: SAINT SYMPHORIEN (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 Rue VANTRASSON 33000 Bordeaux FRANCE
6535247 421178351 @Company
@Persons
@UBO
@INPI
GARCIA Antoine Raymond
DoB: 1947-02-11
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de l'entre deux mers 33670 Créon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948456 430114017 @Company
@Persons
@UBO
@INPI
GARCIA Régis Aimé Jean
DoB: 1947-03-07
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des petits prés 2160 Maizy FRANCE
7412362 384964169 @Company
@Persons
@UBO
@INPI
GARCIA DI MEGLIO Jacqueline Carmen Louise
DoB: 1947-07-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SAINT PIERRE 66 AVENUE DE LODEVE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7466238 520340654 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1947-08-14
PoB: 34164 Montaud FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Fleurette ZA le Patus 34730 Saint-Vincent-de-Barbeyrargues FRANCE
7802278 403679731 @Company
@Persons
@UBO
@INPI
MURUA ELIZONDO GARCIA Francoise
DoB: 1947-08-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DE MONTFORT 78340 Les Clayes-sous-Bois FRANCE
8230008 443362629 @Company
@Persons
@UBO
@INPI
GARCIA Jean Andre
DoB: 1947-07-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint Hippolyte 31390 Marquefave France yes
@Cadastre
@Geotag
10926226 523546281 @Company
@Persons
@UBO
@INPI
GARCIA-VALLVE CHAVANON Nuria
DoB: 1947-01-18
PoB: San Adrian-de-Besos ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue du Commerce 1100 Martignat FRANCE yes
@Cadastre
@Geotag
11674187 308704782 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Marie José Bernadette
DoB: 1947-11-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Recamier 42170 Saint Just Saint-Rambert FRANCE
11674188 308704782 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Marie José Bernadette
DoB: 1947-11-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Recamier 42170 Saint Just Saint-Rambert FRANCE
12226305 444285449 @Company
@Persons
@UBO
@INPI
MURUA ELIZONDO GARCIA Francoise
DoB: 1947-08-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
12820924 530867688 @Company
@Persons
@UBO
@INPI
MINOIS GARCIA Mireille
DoB: 1947-11-17
PoB: Alger ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
50 Cours Mirabeau Résidence Mazarin Bât. D 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12861812 440571776 @Company
@Persons
@UBO
@INPI
GARCIA Aline
DoB: 1947-10-19
PoB: BOUTLELIS (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HORIZONS DE LA MER BAT. G 13110 PORT DE BOUC FRANCE
13418157 449485549 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Francois
DoB: 1947-12-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 CHE. DE BONPAS 84470 CHATEAUNEUF DE GADAGNE FRANCE yes
@Cadastre
@Geotag
15424448 400163176 @Company
@Persons
@UBO
@INPI
GARCIA FRANCIS
DoB: 1947-04-11
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Rosiers 78640 Villiers-Saint-Frédéric 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.