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 1948-05-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423596 378558373 @Company
@Persons
@UBO
@INPI
LANI DOMINIQUE
DoB: 1948-12-16
PoB: 75 PARIS 18'
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue CHRISTIAN GARCIA 75020 Paris FRANCE
2755994 404274037 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1948-04-26
PoB: BASSAN 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE LA CHEVRETTE GRAU D AGDE 34300 AGDE FRANCE
3828635 482170677 @Company
@Persons
@UBO
@INPI
BLANCO GARCIA Rose Therese
DoB: 1948-12-10
PoB: 34031 Bessan (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue des Albères 66540 Baho France
6351769 803173582 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ Jean Marie Roger Thomas
DoB: 1948-09-25
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Châtaigniers 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6361789 389840554 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1948-03-15
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue DE LA LIBERATION 33138 Lanton FRANCE yes
@Cadastre
@Geotag
6361790 389840554 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1948-03-15
PoB: PARIS (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue DE LA LIBERATION 33138 Lanton FRANCE yes
@Cadastre
@Geotag
7396848 525225447 @Company
@Persons
@UBO
@INPI
GARCIA Olivia Marie-Thérèse
DoB: 1948-05-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Mirepes 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7396849 525225447 @Company
@Persons
@UBO
@INPI
GARCIA Olivia Marie-Thérèse
DoB: 1948-05-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mirepes 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7439835 494252778 @Company
@Persons
@UBO
@INPI
GARCIA CORRECHER AIGON Rosemonde Hermine
DoB: 1948-05-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU MAS DE MERLE 291 LA CEREIREDE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7598164 344983275 @Company
@Persons
@UBO
@INPI
BICKERS JAYNE GARCIA Vanessa
DoB: 1948-12-09
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIED DU SERRE ST MARTIN DE QUEYRIERES 5120 ST MARTIN DE QUEYRIERES FRANCE yes
@Cadastre
@Geotag
7609203 497658898 @Company
@Persons
@UBO
@INPI
BICKERS BICKERS-GARCIA Vanessa
DoB: 1948-12-09
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Casse Villa A8 - Vallouise 5290 VALLOUISE-PELVOUX FRANCE
7609204 497658898 @Company
@Persons
@UBO
@INPI
BICKERS BICKERS-GARCIA Vanessa
DoB: 1948-12-09
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Casse Villa A8 - Vallouise 5290 VALLOUISE-PELVOUX FRANCE
8158923 424288249 @Company
@Persons
@UBO
@INPI
GARCIA Robert
DoB: 1948-12-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 BIS Rue DE RAUDELAUZETTE 31140 Saint-Alban 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
10292408 398999433 @Company
@Persons
@UBO
@INPI
GARCIA LEY Marie Noëlle
DoB: 1948-12-25
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Plagnettes La Plagne 73210 La Plagne Tarentaise FRANCE
12801831 384585048 @Company
@Persons
@UBO
@INPI
GARCIA SORCI Louise
DoB: 1948-09-14
PoB: PETITJEAN (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 AV. DES RICHAUD 13730 SAINT VICTORET FRANCE
12831655 402616288 @Company
@Persons
@UBO
@INPI
GARCIA SORCI Marie-Louise
DoB: 1948-09-14
PoB: PETIT-JEAN (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 AV. DES RICHAUDS 13730 SAINT VICTORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12841473 387969322 @Company
@Persons
@UBO
@INPI
GARCIA SORCI Marie Louise
DoB: 1948-09-14
PoB: PETIT JEAN (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 AV. DES RICHAUDS 13730 SAINT VICTORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849807 389160433 @Company
@Persons
@UBO
@INPI
GARCIA SORCI Marie-Louise
DoB: 1948-09-14
PoB: PETITJEAN (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 AV. DES RICHAUDS 13730 SAINT VICTORET FRANCE
15450101 789035839 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1948-10-18
PoB: Badalona Espagne
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
4 Rue de la Solidarité 69700 Givors France
15450102 789035839 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1948-10-18
PoB: Badalona Espagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue de la Solidarité 69700 Givors 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.