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 1951-04-30 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512323 430313346 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1951-05-04
PoB: CALLOSA DE SEGURA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 bis avenue Félix Faure 75015 Paris France
1791590 430395020 @Company
@Persons
@UBO
@INPI
FERMOBA INDUSTRIES (SA)
DoB: 430313346
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 avenue Franklin D. Roosevelt 75008 Paris France
2364738 430319707 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1951-05-04
PoB: CALLOSA DE SEGURA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 bis avenue Fékix Faure 75015 Paris France
2716743 448883660 @Company
@Persons
@UBO
@INPI
GARCIA SCHICK Maria-Del Pilar
DoB: 1951-10-04
PoB: ASPE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
903 12 33 BEACH AVENUE VANCOUVER 0 CANADA
2716744 448883660 @Company
@Persons
@UBO
@INPI
GARCIA SCHICK Maria-Del Pilar
DoB: 1951-10-04
PoB: ASPE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
903 12 33 BEACH AVENUE VANCOUVER 0 CANADA
2833210 489473082 @Company
@Persons
@UBO
@INPI
GARCIA JOSE RAYMOND
DoB: 1951-04-30
PoB: 59291 HAUTMONT (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Champs Picot 89220 St Prive France
2833211 489473082 @Company
@Persons
@UBO
@INPI
GARCIA JOSE RAYMOND
DoB: 1951-04-30
PoB: 59291 HAUTMONT (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Champs Picot 89220 St Prive France
3057974 479745242 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc Francois
DoB: 1951-08-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
426 C Chemin de la Draille 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3058044 390065035 @Company
@Persons
@UBO
@INPI
CHAREUN GARCIA Chantal
DoB: 1951-01-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue des Centaures 30128 Garons France
3068048 419050547 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc Francois
DoB: 1951-08-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
426 Chemin de la Draille 30140 Boisset-et-Gaujac France
3068049 419050547 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc Francois
DoB: 1951-08-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 Chemin de la Draille 30140 Boisset-et-Gaujac France
3072657 438582470 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1951-11-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
769 Chemin de la Combe des Pigeons 30900 Nîmes France yes
@Cadastre
@Geotag
3078449 538056870 @Company
@Persons
@UBO
@INPI
GARCIA Claude François
DoB: 1951-04-03
PoB: 30156 Marguerittes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Vincent 30320 Marguerittes France
3097641 453673329 @Company
@Persons
@UBO
@INPI
GARCIA Jean-luc
DoB: 1951-08-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Draille 30140 Boisset-et-Gaujac France
3123024 539027805 @Company
@Persons
@UBO
@INPI
GARCIA Claude François
DoB: 1951-04-03
PoB: 30156 Marguerittes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Vincent 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123720 411468424 @Company
@Persons
@UBO
@INPI
GARCIA DE LOS BAYONAS Antoine
DoB: 1951-08-01
PoB: Cartagene Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1344 Chemin du Carreau de Lanes 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132166 528220890 @Company
@Persons
@UBO
@INPI
GARCIA BULLONES Catherine Andrée
DoB: 1951-04-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Chemin du Mas d'Ayrolles 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140334 328557244 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1951-01-12
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Rhône 30300 Beaucaire France
3154289 528099773 @Company
@Persons
@UBO
@INPI
GARCIA PELLO Salvadora
DoB: 1951-01-06
PoB: Jumilla Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue des Cigales 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154290 528099773 @Company
@Persons
@UBO
@INPI
GARCIA PELLO Salvadora
DoB: 1951-01-06
PoB: Jumilla Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Cigales 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154715 504942194 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1951-09-07
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2006 Chemin du Mas Miger 30720 Ribaute-les-Tavernes France
3156258 404955254 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1951-01-12
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
57 Route de Comps 30300 Beaucaire France
3568376 428236434 @Company
@Persons
@UBO
@INPI
LEVY EPOUSE GARCIA Simone
DoB: 1951-10-29
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
965 Route de la Crau LA Pendelotte 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3568377 428236434 @Company
@Persons
@UBO
@INPI
LEVY EPOUSE GARCIA Simone
DoB: 1951-10-29
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
965 Route de la Crau LA Pendelotte 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3833693 487780272 @Company
@Persons
@UBO
@INPI
GARCIA VIDIELLA Evelyne Claudette
DoB: 1951-11-30
PoB: 09157 Laroque-d'Olmes (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse du Roitelet 66570 Saint-Nazaire France yes
@Cadastre
@Geotag
3833694 487780272 @Company
@Persons
@UBO
@INPI
GARCIA VIDIELLA Evelyne Claudette
DoB: 1951-11-30
PoB: 09157 Laroque-d'Olmes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse du Roitelet 66570 Saint-Nazaire France yes
@Cadastre
@Geotag
4772915 428190730 @Company
@Persons
@UBO
@INPI
GARCIA CUENCA David
DoB: 1951-08-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Rue LEDRU ROLLIN 94100 SAINT MAUR DES FOSSES FRANCE
4776919 425067246 @Company
@Persons
@UBO
@INPI
GARCIA CUENCA David
DoB: 1951-08-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue LEDRU ROLLIN 94100 SAINT MAUR DES FOSSES FRANCE
4806753 488999053 @Company
@Persons
@UBO
@INPI
GARCIA-CUENCA David
DoB: 1951-08-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
85 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE
4806755 488999053 @Company
@Persons
@UBO
@INPI
LVSH IMMO
DoB: 430295709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Place Kennedy 94100 Saint-Maur-des-Fossés FRANCE
4820318 485185110 @Company
@Persons
@UBO
@INPI
GARCIA-CUENCA David
DoB: 1951-08-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4820319 485185110 @Company
@Persons
@UBO
@INPI
GARCIA-CUENCA David
DoB: 1951-08-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4822706 408091478 @Company
@Persons
@UBO
@INPI
GARCIA-CUENCA DAVID
DoB: 1951-08-30
PoB: LA ROCHELLE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue LEDRU ROLLIN 94100 SAINT MAUR DES FOSSES FRANCE
6389100 789977485 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1951-03-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Laroche 33000 Bordeaux FRANCE
6389101 789977485 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1951-03-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Laroche 33000 Bordeaux FRANCE
6622788 781536230 @Company
@Persons
@UBO
@INPI
GARCIA Jacques Guy Louis
DoB: 1951-11-30
PoB: 86203 Queaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Le Petit Villemer 86430 Adriers FRANCE yes
@Cadastre
@Geotag
6665655 517782447 @Company
@Persons
@UBO
@INPI
GARCIA Jacques Guy Louis
DoB: 1951-11-30
PoB: 86203 Queaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Villemer 86430 Adriers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760682 400399929 @Company
@Persons
@UBO
@INPI
PARDO GARCIA SANCHEZ Dolores
DoB: 1951-05-30
PoB: ALMERIA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue DE LA COTE LE CHEIX SUR MORGE 63200 Le cheix FRANCE yes
@Cadastre
@Geotag
8760683 400399929 @Company
@Persons
@UBO
@INPI
PARDO GARCIA SANCHEZ Dolores
DoB: 1951-05-30
PoB: ALMERIA (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue DE LA COTE LE CHEIX SUR MORGE 63200 Le cheix FRANCE yes
@Cadastre
@Geotag
9465404 410748602 @Company
@Persons
@UBO
@INPI
GARCIA Mathias
DoB: 1951-03-16
PoB: 38087 Chasse-sur-Rhône (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin des Grandes Bruyères 38200 Seyssuel France
11391249 385203344 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO Alain François Louis
DoB: 1951-02-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Ambassage France Hector Garcia Godoy 30 Arroyo Hondo 0 SAINT DOMINGUE DOMINICAINE (REPUBLIQUE) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395338 309687036 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO Alain François Louis
DoB: 1951-02-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Ambassage France Hector Garcia Godoy 30 Arroyo Hondo 0 SAINT DOMINGUE DOMINICAINE (REPUBLIQUE)
11749586 424205425 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1951-11-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAN D CHEVERNY II 13008 Marseille FRANCE
13039204 443821574 @Company
@Persons
@UBO
@INPI
PAMIES Dolorès
DoB: 1951-07-28
PoB: Garcia ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Porte Peyrole 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917784 437626146 @Company
@Persons
@UBO
@INPI
GARCIA Andre
DoB: 1951-01-21
PoB: 34239 Saint-André-de-Sangonis (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 LES JARDINS DE SAINT JEAN 97133 Saint-Barthélemy 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.