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 1948-02-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768040 481261048 @Company
@Persons
@UBO
@INPI
SEGURA GARCIA Soledad
DoB: 1948-07-05
PoB: Lorca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
721 Chemin Du Castellaras 6530 Le Tignet France yes
@Cadastre
@Geotag
781946 483159539 @Company
@Persons
@UBO
@INPI
MARTY GARCIA Anne Marie Léone
DoB: 1948-02-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue Du Cayla 15000 Aurillac France
1352495 808043517 @Company
@Persons
@UBO
@INPI
GARCIA Richard, Pierre, Auguste
DoB: 1948-10-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Grimard 16000 Angoulême FRANCE
1352496 808043517 @Company
@Persons
@UBO
@INPI
GARCIA Richard, Pierre, Auguste
DoB: 1948-10-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue Grimard 16000 Angoulême FRANCE
1898466 572102002 @Company
@Persons
@UBO
@INPI
Garcia Gérard
DoB: 1948-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général Niox 75016 Paris France
1898467 572102002 @Company
@Persons
@UBO
@INPI
Garcia Gérard
DoB: 1948-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue du Général Niox 75016 Paris France
2887541 353769409 @Company
@Persons
@UBO
@INPI
GARCIA BERNARD
DoB: 1948-06-02
PoB: MONTPELLIER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Grande Chatenoy 77167 Bagneaux Sur Loing France
3048719 390185056 @Company
@Persons
@UBO
@INPI
GARCIA Diego
DoB: 1948-01-02
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Le Notre 34300 Agde France
3089611 518867445 @Company
@Persons
@UBO
@INPI
GARCIA Martial Antoine
DoB: 1948-07-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Walt Disney 30900 Nîmes France
3392969 348915331 @Company
@Persons
@UBO
@INPI
GARCIA GENEVIEVRE
DoB: 1948-02-22
PoB: 49331 Segré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SERRES DE LA MADONE 6500 Menton FRANCE
3480281 451050314 @Company
@Persons
@UBO
@INPI
GARCIA VEUVE PULCRANO Marie
DoB: 1948-02-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin des Arnauds Quartier Arnauds 83230 Bormes-les-Mimosas FRANCE
3504085 533504155 @Company
@Persons
@UBO
@INPI
GARCIA Hubert
DoB: 1948-02-13
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue du Port 13230 Port Saint-Louis-du-Rhône FRANCE
3555661 514962455 @Company
@Persons
@UBO
@INPI
GARCIA PULCRANO Marie
DoB: 1948-02-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée des Roches Domaine du Pas de Courtin 83230 Bormes-les-Mimosas FRANCE
3555662 514962455 @Company
@Persons
@UBO
@INPI
GARCIA PULCRANO Marie
DoB: 1948-02-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée des Roches Domaine du Pas de Courtin 83230 Bormes-les-Mimosas FRANCE
4398805 481021327 @Company
@Persons
@UBO
@INPI
SORO GARCIA VIZCAINO ORTEGA Josefa
DoB: 1948-02-11
PoB: Hellin ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Hugo 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
7700055 379404320 @Company
@Persons
@UBO
@INPI
SOBRAL-GARCIA CALDERIN-GIL Maria, Isabel, Benita
DoB: 1948-10-02
PoB: LAS PALMAS DE GRAN CANARIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT AUBIN LE CAUF 76510 SAINT NICOLAS D'ALIERMONT FRANCE
8164180 349453258 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Eric
DoB: 1948-08-09
PoB: 31523 Salies-du-Salat (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Avenue de Fronton 31200 Toulouse France
8355514 391744117 @Company
@Persons
@UBO
@INPI
GARCIA Antonio
DoB: 1948-05-09
PoB: NIJAR ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vesinière 42155 Lentigny FRANCE
8566097 391911013 @Company
@Persons
@UBO
@INPI
GARCIA Armand
DoB: 1948-02-28
PoB: TANGER (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 CHE. DU CRET SAINT MARTIN 74320 SEUVRIER FRANCE
8737439 331578914 @Company
@Persons
@UBO
@INPI
GARCIA Jean Claude
DoB: 1948-02-26
PoB: LAMORICIERE (ORAN) ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE TOULON 63200 RIOM FRANCE
9870415 511296576 @Company
@Persons
@UBO
@INPI
GARCIA FESQUET Yvette Francine
DoB: 1948-02-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Mazaugues Camping le Provençal N°1866 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9870416 511296576 @Company
@Persons
@UBO
@INPI
GARCIA FESQUET Yvette Francine
DoB: 1948-02-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Mazaugues Camping le Provençal N°1866 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213806 483159539 @Company
@Persons
@UBO
@INPI
MARTY GARCIA Anne Marie Léone
DoB: 1948-02-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue Du Cayla 15000 Aurillac France
10629277 518093349 @Company
@Persons
@UBO
@INPI
GARCIA Hervé
DoB: 1948-02-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
10629278 518093349 @Company
@Persons
@UBO
@INPI
GARCIA Hervé
DoB: 1948-02-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
10680077 381240944 @Company
@Persons
@UBO
@INPI
GARCIA Angel
DoB: 1948-04-05
PoB: Horcajo de Monemayor (Espagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10700 Herbisse FRANCE yes
@Cadastre
@Geotag
11211723 528543648 @Company
@Persons
@UBO
@INPI
GARCIA LEBOURGEOIS MICHELE JEANNE
DoB: 1948-03-03
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Maréchal Lyautey 94100 Saint-Maur-des-Fossés France
11742951 63805261 @Company
@Persons
@UBO
@INPI
METROPOLE AIX MARSEILLE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Palais du Pharo 13007 Marseille FRANCE
12195462 800259905 @Company
@Persons
@UBO
@INPI
GONZALEZ RODRIGUEZ CARBALLO GARCIA Remedios
DoB: 1948-05-29
PoB: FORNELOS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue de Wagram 75017 Paris FRANCE
12830853 378093348 @Company
@Persons
@UBO
@INPI
POLO GARCIA Pierre
DoB: 1948-08-27
PoB: CASATEJADA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARRAIRE DE VAUMARTIN 13650 MEYRARGUES FRANCE
13148095 478008048 @Company
@Persons
@UBO
@INPI
GARCIA Joseph Raymond
DoB: 1948-12-16
PoB: MERS EL KEBIR ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Felix Buchin 77500 Chelles France yes
@Cadastre
@Geotag
13627114 797877107 @Company
@Persons
@UBO
@INPI
METROPOLE AIX-MARSEILLE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Pharo 58 Boulevard Charles Livon 13007 Marseille 7e Arrondissement 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.