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 1949-05-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4858 345005037 @Company
@Persons
@UBO
@INPI
GARCIA VILLENEUVE Evelyne
DoB: 1949-05-15
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square du Trillet 31820 Pibrac France yes
@Cadastre
@Geotag
3123327 398581090 @Company
@Persons
@UBO
@INPI
GARCIA Guy Paul
DoB: 1949-01-16
PoB: 34151 Marsillargues (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Chemin DU PASCALET 30121 Mus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123328 398581090 @Company
@Persons
@UBO
@INPI
GARCIA Guy Paul
DoB: 1949-01-16
PoB: 34151 Marsillargues (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Chemin DU PASCALET 30121 Mus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3151903 332136852 @Company
@Persons
@UBO
@INPI
GARCIA Liliane
DoB: 1949-03-02
PoB: Turin Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 bis Rue de la République 30000 Nîmes France
3769064 388192221 @Company
@Persons
@UBO
@INPI
GARCIA François Jules
DoB: 1949-10-31
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue Roger Salengro 52000 Chaumont FRANCE
5796750 409338175 @Company
@Persons
@UBO
@INPI
GARCIA GONELLE Michèle
DoB: 1949-05-22
PoB: Oran (00) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 place de l'Egalité 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
7392075 382054765 @Company
@Persons
@UBO
@INPI
GARCIA Jacques
DoB: 1949-06-15
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'ABRIVADO 34000 MONTPELLIER FRANCE
7397906 810938498 @Company
@Persons
@UBO
@INPI
GARCIA Jacques
DoB: 1949-06-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Liserons 34070 Montpellier FRANCE
8280281 334008430 @Company
@Persons
@UBO
@INPI
GARCIA Jean Marc
DoB: 1949-06-09
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée des Grands Chênes 31000 Toulouse France
9360574 775577752 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1949-04-22
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DE BREST 29000 QUIMPER FRANCE
9369683 394040588 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1949-04-22
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. MEDARD QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
9371944 422737882 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1949-04-22
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MARIE CURIE QUIMPER 29000 QUIMPER FRANCE
9374167 449084466 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1949-04-22
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MARIE CURIE QUIMPER 29000 QUIMPER FRANCE
9404337 334686441 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1949-04-22
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE P. TEILHARD DE CHARDIN N[ 3 QUIMPER 29000 QUIMPER FRANCE
9408743 513344226 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1949-04-22
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Brest 29000 Quimper FRANCE
9408744 513344226 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1949-04-22
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Brest 29000 Quimper FRANCE
11275667 441343357 @Company
@Persons
@UBO
@INPI
GARCIA Gabin
DoB: 1949-10-22
PoB: ALCIRA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HABLE Omonville-la-Rogue 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
11284180 441111937 @Company
@Persons
@UBO
@INPI
GARCIA Gabin
DoB: 1949-10-22
PoB: ALCIRA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HABLE OMONVILLE LE ROGUE 50440 OMONVILLE LA ROGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489666 484209291 @Company
@Persons
@UBO
@INPI
GARCIA HERMANN Marie-Louise
DoB: 1949-06-15
PoB: MEDENINE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DU MONT AFRIQUE 21160 CORCELLES LES MONTS FRANCE yes
@Cadastre
@Geotag
11753041 527808349 @Company
@Persons
@UBO
@INPI
GARCIA Claude
DoB: 1949-01-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Jacques 13006 Marseille FRANCE
11891442 533938551 @Company
@Persons
@UBO
@INPI
GARCIA Claude
DoB: 1949-01-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Jacques 13006 Marseille FRANCE
11891443 533938551 @Company
@Persons
@UBO
@INPI
GARCIA Claude
DoB: 1949-01-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint Jacques 13006 Marseille FRANCE
12469388 382763266 @Company
@Persons
@UBO
@INPI
CASTANO GARCIA SANJUAN Marie Christine
DoB: 1949-06-21
PoB: LARACHE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE VICTOR HUGO 24000 PERIGUEUX FRANCE
16158385 775577752 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1949-04-22
PoB: ORAN ALGERIE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 Rue de Brest 29000 Quimper 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.