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 1952-05-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962369 958503427 @Company
@Persons
@UBO
@INPI
GARCIA BRUYERE Elisabeth
DoB: 1952-03-13
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Chemin de Montauban 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1426130 344943105 @Company
@Persons
@UBO
@INPI
BONNEMAISON TAUPIAC Michèle Jeanne Jacqueline
DoB: 1952-05-11
PoB: 32038 Beaupuy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 rue Federico Garcia Lorca 32000 Auch FRANCE
3043630 448730564 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1952-07-06
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Sarments 30900 Nîmes France
3058799 804824290 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1952-07-06
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Sarments 30900 Nîmes France
3094823 808518872 @Company
@Persons
@UBO
@INPI
GARCIA Françis
DoB: 1952-07-06
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Sarments 30900 Nîmes France
3094824 808518872 @Company
@Persons
@UBO
@INPI
GARCIA Françis
DoB: 1952-07-06
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Sarments 30900 Nîmes France
3123025 539027805 @Company
@Persons
@UBO
@INPI
RASCLE GARCIA Annie Charlotte
DoB: 1952-09-15
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Vincent 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3135242 821485265 @Company
@Persons
@UBO
@INPI
GARCIA MARTIN Françoise
DoB: 1952-02-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
756 Chemin de Saint-Julien 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
3135243 821485265 @Company
@Persons
@UBO
@INPI
GARCIA MARTIN Françoise
DoB: 1952-02-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
756 Chemin de Saint-Julien 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
3141133 529140493 @Company
@Persons
@UBO
@INPI
GARCIA José Nicolas
DoB: 1952-05-12
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Comps Les Hauts de Gaudon 30300 Beaucaire France
3157470 399432657 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1952-07-06
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Sarments 30000 Nîmes France yes
@Cadastre
@Geotag
3670278 330131343 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Marie Victor Lucien
DoB: 1952-08-04
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue Camille Pelletan Centre Médical 13340 Rognac FRANCE
3816854 438687477 @Company
@Persons
@UBO
@INPI
MUNOZ GARCIA Marina
DoB: 1952-02-12
PoB: Castro Del Rio Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Des Crouettes 66280 Saleilles France
4635557 342016813 @Company
@Persons
@UBO
@INPI
GARCIA Angel
DoB: 1952-04-30
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PEYRON 6640 Saint-Jeannet FRANCE
4642080 452651748 @Company
@Persons
@UBO
@INPI
GARCIA Angel Louis
DoB: 1952-04-30
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PEYRON 6640 Saint-Jeannet FRANCE
4652606 384314480 @Company
@Persons
@UBO
@INPI
LAMASA
DoB: 452041940
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZAC LES NERTIERES 6610 La Gaude FRANCE
4657135 434246161 @Company
@Persons
@UBO
@INPI
GARCIA Angel Louis
DoB: 1952-04-30
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cheminement DU PEYRON 6640 SAINT JEANNET FRANCE
4861289 421520776 @Company
@Persons
@UBO
@INPI
GARCIA BRUYERE Marie-Elisabeth
DoB: 1952-03-13
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Montauban 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4892481 348322827 @Company
@Persons
@UBO
@INPI
GARCIA BRUYERE Marie Elisabeth
DoB: 1952-03-13
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Montauban 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906576 349529644 @Company
@Persons
@UBO
@INPI
GARCIA Marie Elisabeth
DoB: 1952-03-13
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Montauban 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4930164 492064589 @Company
@Persons
@UBO
@INPI
GARCIA BRUYERE Marie Elisabeth
DoB: 1952-03-13
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Montauban 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5084620 958503427 @Company
@Persons
@UBO
@INPI
GARCIA BRUYERE Elisabeth
DoB: 1952-03-13
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Chemin de Montauban 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5093869 392254942 @Company
@Persons
@UBO
@INPI
GARCIA BRUYERE Elisabeth
DoB: 1952-03-13
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Montauban 69009 Lyon France
7418399 498937655 @Company
@Persons
@UBO
@INPI
GARCIA Hervé André
DoB: 1952-09-30
PoB: 34154 MAUGUIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE PASTEUR 34130 MAUGUIO FRANCE
7418400 498937655 @Company
@Persons
@UBO
@INPI
GARCIA Hervé André
DoB: 1952-09-30
PoB: 34154 MAUGUIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 RUE PASTEUR 34130 MAUGUIO FRANCE
7863570 384111159 @Company
@Persons
@UBO
@INPI
GARCIA PATRICK
DoB: 1952-05-30
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES BERTINS 78200 Jouy-Mauvoisin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7921093 419286364 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1952-05-30
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Rue de L'Eglise 78790 Courgent FRANCE
8162892 508814886 @Company
@Persons
@UBO
@INPI
FOSSE THEVENOD Pascale
DoB: 1952-10-06
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Fédérico Garcia Lorca 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10529725 378279822 @Company
@Persons
@UBO
@INPI
SADLER GARCIA Anne Marie Andree Augustine
DoB: 1952-12-30
PoB: SARREGUEMINES 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALLE 88470 SAINT MICHEL SUR MEURTHE FRANCE
10622450 503709867 @Company
@Persons
@UBO
@INPI
GARCIA Francis Jules
DoB: 1952-04-30
PoB: Nazareg Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de Saint-Jérôme 13013 Marseille France yes
@Cadastre
@Geotag
12826268 531222453 @Company
@Persons
@UBO
@INPI
GARCIA Michèle
DoB: 1952-09-01
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Desserte Campagne Tassy 13240 Septemes-les-Vallons 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.