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 1950-04-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436434 452535271 @Company
@Persons
@UBO
@INPI
GARCIA Gerard
DoB: 1950-11-06
PoB: 31144 CIERP GAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32190 LANNEPAX FRANCE
1568298 321394736 @Company
@Persons
@UBO
@INPI
GARCIA-GOMEZ JOEL, VINCENT, CLAUDE
DoB: 1950-09-23
PoB: COUTANCES-50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée Jeanne Merienne 95290 L'Isle-Adam FRANCE
1635546 494925159 @Company
@Persons
@UBO
@INPI
GARCIA GOMEZ Joel
DoB: 1950-09-23
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue JEANNE MERIENNE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1666279 340453422 @Company
@Persons
@UBO
@INPI
GARCIA CALDERON CARMEN
DoB: 1950-08-16
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Gazan 75014 Paris France
1950441 381650092 @Company
@Persons
@UBO
@INPI
GARCIA LAPORTE Marie-France
DoB: 1950-05-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Castex 75004 Paris France
2501667 788477339 @Company
@Persons
@UBO
@INPI
Garcia Azon Maria Dolores
DoB: 1950-03-09
PoB: Zaragoza ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Rue de Kirchberg L1848 Luxembourg 0 Luxembourg
2798756 431891845 @Company
@Persons
@UBO
@INPI
BOUCHER GARCIA Marie France
DoB: 1950-03-13
PoB: BIZERTE (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA REPUBLIQUE 11430 GRUISSAN FRANCE
2798757 431891845 @Company
@Persons
@UBO
@INPI
BOUCHER GARCIA Marie France
DoB: 1950-03-13
PoB: BIZERTE (TUNISIE) TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA REPUBLIQUE 11430 GRUISSAN FRANCE
2986808 448290643 @Company
@Persons
@UBO
@INPI
GARCIA Israel
DoB: 1950-10-03
PoB: CASA GRANDE - ETAT D'ARIZONA (U.S.A.) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OBERER TIEGEL 4D-97249 0 EISINGEN (ALLEMAGNE) FRANCE yes
@Cadastre
@Geotag
3509809 414746784 @Company
@Persons
@UBO
@INPI
GARCIA Hubert
DoB: 1950-04-03
PoB: MOSTAGANEM _ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 CORNICHE MICHEL PACHA LA MOUETTE DU MANTEAU 83500 La Seyne-sur-Mer FRANCE
3697929 432731768 @Company
@Persons
@UBO
@INPI
SAS DU ROUBIAN
DoB: 532982006
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC du Roubian 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3715058 422994368 @Company
@Persons
@UBO
@INPI
GARCIA Serge Andre
DoB: 1950-03-10
PoB: 34172 MONTAUD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RUE DES MURIERS 34160 MONTAUD FRANCE
3836392 828419630 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marie
DoB: 1950-01-24
PoB: Ain Temouchent Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse des Cycas Lot les Jardins Exotiques 66300 Ponteilla France
4758182 414292961 @Company
@Persons
@UBO
@INPI
AZERRAD David
DoB: 1950-01-13
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Charles Garcia 94120 Fontenay-sous-Bois FRANCE
6408619 438856189 @Company
@Persons
@UBO
@INPI
CORTEZ garcia
DoB: 1950-07-17
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Ganne 33920 Saint-Savin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6410905 413847930 @Company
@Persons
@UBO
@INPI
CORTEZ Garcia
DoB: 1950-07-17
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Ganne 33920 Saint-Savin FRANCE yes
@Cadastre
@Geotag
7327828 491964961 @Company
@Persons
@UBO
@INPI
GARCIA BENITEZ Manuel
DoB: 1950-03-17
PoB: Casanblanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Alqueria 14 Benahavis 0 ESPAGNE
7347915 443919493 @Company
@Persons
@UBO
@INPI
GARCIA Serge
DoB: 1950-03-10
PoB: 34164 MONTAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MURIERS 34160 MONTAUD FRANCE
7358938 433737293 @Company
@Persons
@UBO
@INPI
GARCIA Serge Andre
DoB: 1950-03-10
PoB: 34164 MONTAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MURIERS 34160 MONTAUD FRANCE
7373264 790657456 @Company
@Persons
@UBO
@INPI
GARCIA Francis Emmanuel
DoB: 1950-03-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue de la Combe 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
7373265 790657456 @Company
@Persons
@UBO
@INPI
GARCIA Francis Emmanuel
DoB: 1950-03-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue de la Combe 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
7418359 422259820 @Company
@Persons
@UBO
@INPI
GARCIA Serge Andre
DoB: 1950-03-10
PoB: 34164 MONTAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MURIERS 34160 MONTAUD FRANCE
7431627 409553120 @Company
@Persons
@UBO
@INPI
GARCIA Serge Andre
DoB: 1950-03-10
PoB: MONTAUD (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DES MURIERS MONTAUD 34160 CASTRIES FRANCE
7695582 320944101 @Company
@Persons
@UBO
@INPI
GARCIA GANAN Rafaël Miguel
DoB: 1950-05-08
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 BD. MAURICE-BERTEAUX 95130 FRANCONVILLE FRANCE
7723759 791742869 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Claude
DoB: 1950-05-24
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Vallée 41100 Naveil FRANCE yes
@Cadastre
@Geotag
8258597 383713369 @Company
@Persons
@UBO
@INPI
GARCIA GOT Claudine
DoB: 1950-05-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de la Butte 31400 Toulouse France yes
@Cadastre
@Geotag
8553460 479487308 @Company
@Persons
@UBO
@INPI
CERVANTES-CABRERA POMPIER Juana
DoB: 1950-05-02
PoB: MELILLA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue F. GARCIA LORCA 71880 CHATENOY LE ROYAL FRANCE yes
@Cadastre
@Geotag
8927312 377682026 @Company
@Persons
@UBO
@INPI
GARCIA GOUPIL Aline Bernadette
DoB: 1950-03-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rose des Vents 35210 Montreuil-des-Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8927313 377682026 @Company
@Persons
@UBO
@INPI
GARCIA GOUPIL Aline Bernadette
DoB: 1950-03-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rose des Vents 35210 Montreuil-des-Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311980 492503628 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1950-01-09
PoB: 21594 Savoisy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Reberty 1850 Résidence le Génépi 3 Les Menuires 73440 Les Belleville FRANCE
11384149 380051136 @Company
@Persons
@UBO
@INPI
CAMUS GARCIA Françoise
DoB: 1950-03-21
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine Noire Aveny Dampsmesnil 27630 Vexin-sur-Epte FRANCE
11791105 449165448 @Company
@Persons
@UBO
@INPI
GARCIA Edouard
DoB: 1950-04-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse DE COURTRAI 13012 Marseille FRANCE
11792003 452469109 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1950-06-11
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LE VERGER DES PASSONS 13400 Aubagne FRANCE
11863856 328242714 @Company
@Persons
@UBO
@INPI
MR GARCIA ROLAND
DoB: 1950-03-02
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
546 BD MIREILLE LAUZE 13011 MARSEILLE (11E) FRANCE
12694673 348294927 @Company
@Persons
@UBO
@INPI
GARCIA ROBERT Monique, Raymonde, Gabrielle
DoB: 1950-03-01
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Poulassargues - Lo Parpalho 48160 Saint-Martin-de-Boubaux FRANCE
13264759 443511910 @Company
@Persons
@UBO
@INPI
VIDAL GARCIA Alfonso Vicente
DoB: 1950-01-06
PoB: Cenia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64190 Castetnau Camblong FRANCE
13281290 492459136 @Company
@Persons
@UBO
@INPI
VIDAL GARCIA Alfonso Vicente
DoB: 1950-01-06
PoB: LA SENIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PLACE TUQUETS 64190 CASTETNAU CAMBLONG FRANCE
13349060 532982006 @Company
@Persons
@UBO
@INPI
GARCIA Serge André
DoB: 1950-03-10
PoB: 34164 Montaud FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
14 rue des Mûriers 34160 Montaud FRANCE
13389853 491432464 @Company
@Persons
@UBO
@INPI
COLIN GARCIA Martine
DoB: 1950-05-22
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 CHEMIN DU FOURNALET BP 39 84700 SORGUES FRANCE yes
@Cadastre
@Geotag
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.