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 1949-05-31 found 41 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
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
3779817 309394690 @Company
@Persons
@UBO
@INPI
GARCIA François Jules
DoB: 1949-10-31
PoB: Saint-Dizier (52)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 rue Roger Salengro 52000 Chaumont FRANCE
5103989 397525080 @Company
@Persons
@UBO
@INPI
GARCIA Jacques
DoB: 1949-09-02
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Raymond Queneau 69330 Meyzieu France
7350115 444868327 @Company
@Persons
@UBO
@INPI
GARCIA Jacques
DoB: 1949-06-15
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RTE DE LATTES 34470 PEROLS FRANCE
7394886 481589612 @Company
@Persons
@UBO
@INPI
GARCIA Jacques
DoB: 1949-06-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 ROUTE DE LATTES 34470 PEROLS FRANCE
8171832 513265660 @Company
@Persons
@UBO
@INPI
SAHUN Michel
DoB: 1949-09-20
PoB: 31034 Auzas (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Fédérico Garcia Lorca Capitainerie de Port sud 31520 Ramonville-Saint-Agne France
8175537 538259508 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8185279 537534661 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8188619 824270201 @Company
@Persons
@UBO
@INPI
PONS GARCIA Danielle
DoB: 1949-04-24
PoB: 31455 Rieux-Volvestre (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Fonds de l'Ille 31310 Rieux-Volvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8188622 824270201 @Company
@Persons
@UBO
@INPI
PONS GARCIA Danielle
DoB: 1949-04-24
PoB: 31455 Rieux-Volvestre (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Fonds de l'Ille 31310 Rieux-Volvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8190177 537555641 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8196264 537512865 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8199113 417579257 @Company
@Persons
@UBO
@INPI
MARTY GARCIA PEDURAND Michèle
DoB: 1949-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Mauléon 31240 L'Union France
8204690 537466690 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8225895 537392029 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8225896 537392029 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8229648 537470478 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8230623 430183707 @Company
@Persons
@UBO
@INPI
CASTEX GARCIA Gislaine
DoB: 1949-08-30
PoB: 65051 Aventignan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Tourasse 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8234519 487451353 @Company
@Persons
@UBO
@INPI
GARCIA MENGUAL OLIVER Christine Marie
DoB: 1949-08-17
PoB: Fes Maroc France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8235663 378080428 @Company
@Persons
@UBO
@INPI
CASTEX GARCIA Ghislaine Adèle
DoB: 1949-08-30
PoB: 65051 Aventignan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Tourasse 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8248572 494685381 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1949-01-12
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de bruguet 31150 Bruguières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8251902 537509044 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8259206 448478313 @Company
@Persons
@UBO
@INPI
LORENZO GARCIA FLOREZ Celina
DoB: 1949-01-16
PoB: Villamegil Espagne Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée du Comminges 31770 Colomiers France
8262286 537425167 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8263163 537416497 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8263164 537416497 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8265602 537558736 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux 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
8288569 537483398 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8309587 537391542 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8331708 538259425 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8332170 537536401 @Company
@Persons
@UBO
@INPI
GARCIA Christiane
DoB: 1949-08-17
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Troubadours 31270 Cugnaux France
8549492 378611040 @Company
@Persons
@UBO
@INPI
GARCIA CIRUELOS Gérard Martin
DoB: 1949-03-26
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Verrerie 71550 Roussillon-en-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10263840 423424886 @Company
@Persons
@UBO
@INPI
GARCIA Nicole Elisabeth
DoB: 1949-05-31
PoB: FONTAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Myans 73800 Les Marches FRANCE
11854627 515346757 @Company
@Persons
@UBO
@INPI
GARCIA Maryse
DoB: 1949-10-31
PoB: PETITJEAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue André Bellon 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11854628 515346757 @Company
@Persons
@UBO
@INPI
GARCIA Maryse
DoB: 1949-10-31
PoB: PETITJEAN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue André Bellon 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11855043 499691178 @Company
@Persons
@UBO
@INPI
GARCIA Maryse
DoB: 1949-12-31
PoB: PETITJEAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Bellon 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11855044 499691178 @Company
@Persons
@UBO
@INPI
GARCIA Maryse
DoB: 1949-12-31
PoB: PETITJEAN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Bellon 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11989186 801491531 @Company
@Persons
@UBO
@INPI
GARCIA JOYEUX Nicole Elisabeth
DoB: 1949-05-31
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit "Les Passieux" 73250 Saint-Jean-de-la-Porte France
13905920 377755616 @Company
@Persons
@UBO
@INPI
CAZALES GARCIA Anne Marie
DoB: 1949-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 RES AMANAS DUGAZON 97139 Les Abymes Cedex 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.