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 1949-07-05 found 44 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
933446 423864198 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1949-07-28
PoB: Almoradi Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Allée Les Tilleuls 1330 Ambérieux-en-Dombes France
1093872 310817465 @Company
@Persons
@UBO
@INPI
GARCIA JEAN JOSE
DoB: 1949-08-02
PoB: 93006 Bagnolet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue D ATHENES 0 Bobigny FRANCE
1381835 538589235 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1949-07-25
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos Masquet Chez Brard 16330 Vars FRANCE yes
@Cadastre
@Geotag
1381836 538589235 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1949-07-25
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos Masquet Chez Brard 16330 Vars FRANCE yes
@Cadastre
@Geotag
1729243 453032260 @Company
@Persons
@UBO
@INPI
GARCIA LAZAROWICZ ROSE MARIE
DoB: 1949-07-19
PoB: 34003 AGDE (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue de Montreuil 75011 Paris France
2374853 449541218 @Company
@Persons
@UBO
@INPI
GARCIA JEAN
DoB: 1949-01-11
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Verrerie 75004 Paris France yes
@Cadastre
@Geotag
2374854 449541218 @Company
@Persons
@UBO
@INPI
GARCIA JEAN
DoB: 1949-01-11
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Verrerie 75004 Paris France yes
@Cadastre
@Geotag
2374855 449541218 @Company
@Persons
@UBO
@INPI
GARCIA HENRI
DoB: 1949-01-11
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Gramont 75002 Paris France yes
@Cadastre
@Geotag
2374856 449541218 @Company
@Persons
@UBO
@INPI
GARCIA HENRI
DoB: 1949-01-11
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Gramont 75002 Paris France yes
@Cadastre
@Geotag
2535434 451436299 @Company
@Persons
@UBO
@INPI
GARCIA SANTOS BRICCIO
DoB: 1949-07-11
PoB: MANILA PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Homonhon Street Magallanes Village Makati 0 PHILIPPINES
2949284 500624697 @Company
@Persons
@UBO
@INPI
LAVARDE GARCIA Jeannine
DoB: 1949-12-28
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la République 28200 Jallans FRANCE
3094873 438283327 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ BABASSUD Anna
DoB: 1949-11-08
PoB: Sorbas Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1989 Route de Nîmes 30700 Uzès France yes
@Cadastre
@Geotag
3094874 438283327 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ BABASSUD Anna
DoB: 1949-11-08
PoB: Sorbas Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1989 Route de Nîmes 30700 Uzès France yes
@Cadastre
@Geotag
3508066 422562215 @Company
@Persons
@UBO
@INPI
GARCIA Monique
DoB: 1949-07-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1279 Chemin DE LA GUIRANNE 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3508067 422562215 @Company
@Persons
@UBO
@INPI
GARCIA Monique
DoB: 1949-07-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1279 Chemin DE LA GUIRANNE 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3509808 414746784 @Company
@Persons
@UBO
@INPI
GARCIA Charles
DoB: 1949-02-28
PoB: MOSTAGANEM _ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue DES DEPORTES 60600 CLERMONT DE L OISE FRANCE
3812909 808805626 @Company
@Persons
@UBO
@INPI
CARRERAS GARCIA Thérèse Francoise
DoB: 1949-07-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Lavandes 66350 Toulouges France
4652560 340690163 @Company
@Persons
@UBO
@INPI
TANGUY Bruno Garcia
DoB: 1949-10-04
PoB: 78354 Magnanville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 Chemin DE LA VALMOURA 6780 ST CEZAIRE FRANCE
4652561 340690163 @Company
@Persons
@UBO
@INPI
TANGUY Bruno Garcia
DoB: 1949-10-04
PoB: 78354 Magnanville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 Chemin DE LA VALMOURA 6780 ST CEZAIRE FRANCE
4820321 485185110 @Company
@Persons
@UBO
@INPI
BRESIN GARCIA-CUENCA Marie-Pierre
DoB: 1949-07-29
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5245370 332009976 @Company
@Persons
@UBO
@INPI
TRUMEAU-GARCIA TERMINET NadGe
DoB: 1949-05-30
PoB: ROMORANTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RELAIS DE LA SAD 18390 SAINT GERMAIN DU PUY FRANCE
5430886 483623013 @Company
@Persons
@UBO
@INPI
GARCIA PONCE GARCIA Y VEGAS Maria Estrelia
DoB: 1949-11-02
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRINCIPAUTE D ANDORRE 48 CARRER GIL TORRES BAIXOS ANDORRA LA VELLA 0 ANDORRE
5443620 387937642 @Company
@Persons
@UBO
@INPI
GARCIA ISSANCHOU Marie Jose Sylvie
DoB: 1949-10-04
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FALGUIERES MONTAUBAN 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5776153 449754233 @Company
@Persons
@UBO
@INPI
GARCIA Antonio
DoB: 1949-11-07
PoB: CUENCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HOUILLE 47150 SAVIGNAC SUR LEYZE FRANCE
5866070 808361786 @Company
@Persons
@UBO
@INPI
GARCIA ROJO MARMONIER Maria Jésus
DoB: 1949-12-07
PoB: Moreda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement les Vignes 38360 Noyarey France
5866071 808361786 @Company
@Persons
@UBO
@INPI
GARCIA ROJO MARMONIER Maria Jésus
DoB: 1949-12-07
PoB: Moreda Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement les Vignes 38360 Noyarey France
6392138 408249258 @Company
@Persons
@UBO
@INPI
MME GARCIA EPOUSE PLANTE MARIE CHRISTINE
DoB: 1949-07-12
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 Avenue DE LA LIBERATION 33110 Le Bouscat FRANCE
7367912 794445577 @Company
@Persons
@UBO
@INPI
GARCIA ARGELIES Annie Carmen Michèle Marie
DoB: 1949-04-03
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Vallon 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7367913 794445577 @Company
@Persons
@UBO
@INPI
GARCIA ARGELIES Annie Carmen Michèle Marie
DoB: 1949-04-03
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vallon 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7747737 442080073 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre Henri
DoB: 1949-12-29
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tourneux 41200 Villeherviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9384339 407749126 @Company
@Persons
@UBO
@INPI
GARCIA Julio
DoB: 1949-05-26
PoB: MOCHUMI (PEROU)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BOTLAN QUIMPERLE 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10253268 532706330 @Company
@Persons
@UBO
@INPI
GARCIA Carlos Armando
DoB: 1949-07-05
PoB: ICONONZO TOLIMA COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Pierre et Marie Curie 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890911 491582219 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1949-07-28
PoB: ALMORADI ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1375 ROUTE DE CIVRIEU LE CLOS DE FRENES 1600 MASSIEUX FRANCE
10891995 490056207 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1949-07-28
PoB: Almoradi ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1375 route de Civrieux le Clos des Frênes 1600 Massieux FRANCE
11853286 794050153 @Company
@Persons
@UBO
@INPI
GARCIA Claude
DoB: 1949-01-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue St Jacques 13006 Marseille FRANCE
12088921 439881285 @Company
@Persons
@UBO
@INPI
GARCIA Antonio
DoB: 1949-07-05
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. FRANKLIN ROOSEVELT 11000 CARCASSONNE FRANCE
12435036 418745881 @Company
@Persons
@UBO
@INPI
GARCIA TAMBURRINI Nadia
DoB: 1949-12-18
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DAVIER - A4/ 231 92240 Malakoff FRANCE
12435037 418745881 @Company
@Persons
@UBO
@INPI
GARCIA TAMBURRINI Nadia
DoB: 1949-12-18
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DAVIER - A4/ 231 92240 Malakoff FRANCE
13375167 500231550 @Company
@Persons
@UBO
@INPI
GARCIA Janine
DoB: 1949-09-07
PoB: 34239 ST ANDRE DE SANGONIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 CLOS DE LA CERISE CHEMIN DU BOIS DE LA VILLE 84230 CHATEAUNEUF DU PAPE FRANCE
13429113 314751264 @Company
@Persons
@UBO
@INPI
GARCIA LANKESTER Mercedes
DoB: 1949-04-19
PoB: Pozo Blanco ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 Montée du Colombier les Trois Luc 13012 Marseille 12 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
15675402 407749126 @Company
@Persons
@UBO
@INPI
GARCIA Julio
DoB: 1949-05-26
PoB: MOCHUMI PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée des Glycines 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
15675403 407749126 @Company
@Persons
@UBO
@INPI
GARCIA Julio
DoB: 1949-05-26
PoB: MOCHUMI PEROU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Allée des Glycines 29300 Quimperlé 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.