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 1951-05-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810487 385010160 @Company
@Persons
@UBO
@INPI
GARCIA MARTZOLFF Danielle
DoB: 1951-05-20
PoB: Sainte-Maxime
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1925 route de la Roquette 83520 Roquebrune-sur-Argens FRANCE
2294876 385113527 @Company
@Persons
@UBO
@INPI
Garcia Jocelyne Monique
DoB: 1951-05-26
PoB: Relizane ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Aize Egoa route des Cimes 64480 Jatxou France
2531879 418065819 @Company
@Persons
@UBO
@INPI
DARDER GARCIA Juan
DoB: 1951-02-20
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 grande rue Baglainval 28320 Gallardon France
3418268 753860204 @Company
@Persons
@UBO
@INPI
GARCIA Serge Pierre
DoB: 1951-01-28
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Boulevard du Mont Boron 6300 Nice FRANCE yes
@Cadastre
@Geotag
4029589 420847808 @Company
@Persons
@UBO
@INPI
GARCIA Joël
DoB: 1951-09-16
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Kali Joko Resid l'Orée du Golf Bat B 64500 Ciboure FRANCE yes
@Cadastre
@Geotag
4735411 451652812 @Company
@Persons
@UBO
@INPI
GARCIA Alain José
DoB: 1951-07-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39/41 Rue Paul Déroulède 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5650329 532438900 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Ange
DoB: 1951-05-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "la Métairie" 61420 La Roche Mabile FRANCE yes
@Cadastre
@Geotag
5650330 532438900 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Ange
DoB: 1951-05-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit "la Métairie" 61420 La Roche Mabile FRANCE yes
@Cadastre
@Geotag
6502661 513799999 @Company
@Persons
@UBO
@INPI
GARCIA PALACIO Joël
DoB: 1951-11-22
PoB: 24092 Cendrieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Lapeyre 24610 Villefranche-de-Lonchat FRANCE
6502662 513799999 @Company
@Persons
@UBO
@INPI
GARCIA PALACIO Joël
DoB: 1951-11-22
PoB: 24092 Cendrieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lapeyre 24610 Villefranche-de-Lonchat FRANCE
7395084 347760373 @Company
@Persons
@UBO
@INPI
GARCIA Antoine Alphonse
DoB: 1951-02-20
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 RUE DU LANTISSARGUES ZA DE MAURIN 34970 LATTES FRANCE
7438946 380933671 @Company
@Persons
@UBO
@INPI
GARCIA Antoine Alphonse
DoB: 1951-02-20
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 RUE DU LANTISSARGUES 34970 LATTES FRANCE
7472921 323298042 @Company
@Persons
@UBO
@INPI
GARCIA Antoine Alphonse
DoB: 1951-02-20
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LATTES 34470 PEROLS FRANCE
7472929 323298042 @Company
@Persons
@UBO
@INPI
GARCIA Antoine Alphonse
DoB: 1951-02-20
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE LATTES 34470 PEROLS FRANCE
7555439 512039173 @Company
@Persons
@UBO
@INPI
GARCIA MARTZOLFF Danielle
DoB: 1951-05-20
PoB: 83115 Sainte-Maxime FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 route du Plan de la Tour 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7574220 385010160 @Company
@Persons
@UBO
@INPI
GARCIA MARTZOLFF Danielle
DoB: 1951-05-20
PoB: SAINTE MAXIME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PAUL BERT 83120 SAINTE MAXIME FRANCE
7574450 488988684 @Company
@Persons
@UBO
@INPI
GARCIA MARTZOLFF Danielle
DoB: 1951-05-20
PoB: 83115 Sainte-Maxime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Plan de la Tour 83120 Sainte-Maxime FRANCE
8178639 530453372 @Company
@Persons
@UBO
@INPI
GARCIA André
DoB: 1951-02-08
PoB: 11091 Chalabre (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Méras 11420 Belpech France
8185057 511931388 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1951-10-26
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Clauses 1 31860 Labarthe-sur-Lèze France
8185059 511931388 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1951-10-26
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Clauses 1 31860 Labarthe-sur-Lèze France
8266111 812646768 @Company
@Persons
@UBO
@INPI
GARCIA ROMBOLETTI Patricia
DoB: 1951-05-20
PoB: Saida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue de Roquettes 31860 Pins-Justaret France yes
@Cadastre
@Geotag
8278879 453953952 @Company
@Persons
@UBO
@INPI
NAVA Michel Marc Yvon
DoB: 1951-12-20
PoB: Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 BIS Rue GARCIA LORCA 31520 Ramonville-Saint-Agne France
11457747 338721905 @Company
@Persons
@UBO
@INPI
GARCIA DUPOUY Odette
DoB: 1951-07-20
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LACAPELLE 46000 CAHORS FRANCE
12062120 402308183 @Company
@Persons
@UBO
@INPI
GARCIA Carlos
DoB: 1951-08-20
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT JEAN RUSTIQUES 11800 TREBES FRANCE
12941865 441817665 @Company
@Persons
@UBO
@INPI
GARCIA Josiane Fernande
DoB: 1951-08-06
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Aurensan 65460 Bazet FRANCE yes
@Cadastre
@Geotag
12941866 441817665 @Company
@Persons
@UBO
@INPI
GARCIA Josiane Fernande
DoB: 1951-08-06
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route d'Aurensan 65460 Bazet FRANCE yes
@Cadastre
@Geotag
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

 

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.