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 1952-08-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144232 388349102 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1952-05-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU COLONEL FABIEN 93500 Pantin FRANCE
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
1822039 444293401 @Company
@Persons
@UBO
@INPI
Garcia Olivier
DoB: 1952-07-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Pré Saint-Gervais 93500 Pantin France
1840761 444447171 @Company
@Persons
@UBO
@INPI
Garcia Olivier
DoB: 1952-07-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Pré Saint-Gervais 93500 Pantin France
2002206 444050033 @Company
@Persons
@UBO
@INPI
Garcia Olivier
DoB: 1952-07-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Pré Saint-Gervais 93500 Pantin France
2330485 443338207 @Company
@Persons
@UBO
@INPI
GARCIA JEAN-PIERRE
DoB: 1952-11-03
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Edgar Quinet 75014 Paris France
2770338 438532913 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1952-09-26
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Sarret de Coussergues 34300 Le Cap d'Agde FRANCE
2770339 438532913 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1952-09-26
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Sarret de Coussergues 34300 Le Cap d'Agde 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
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
3232542 789773579 @Company
@Persons
@UBO
@INPI
GARCIA-HERNANDEZ BREGE Eulalie
DoB: 1952-08-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue des Jardiniers 60300 Senlis FRANCE
3232543 789773579 @Company
@Persons
@UBO
@INPI
GARCIA-HERNANDEZ BREGE Eulalie
DoB: 1952-08-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
47 Rue des Jardiniers 60300 Senlis FRANCE
3651379 487443087 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Marie Victor Lucien
DoB: 1952-08-04
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 CHEMIN DE SARRAGOUSSE LA COLLINE 13340 ROGNAC FRANCE yes
@Cadastre
@Geotag
3651380 487443087 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Marie Victor Lucien
DoB: 1952-08-04
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 CHEMIN DE SARRAGOUSSE LA COLLINE 13340 ROGNAC 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
3832064 326853272 @Company
@Persons
@UBO
@INPI
GARCIA Ange
DoB: 1952-10-13
PoB: Sobras Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Résidence le Christina rue Jean de la Fontaine 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3838618 430480202 @Company
@Persons
@UBO
@INPI
GARCIA Louis
DoB: 1952-08-10
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Général Gilles 66000 Perpignan France
4133007 539899674 @Company
@Persons
@UBO
@INPI
GARCIA WIMART Monique
DoB: 1952-08-20
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Ile 91590 D Huison Longueville FRANCE
4187622 341496529 @Company
@Persons
@UBO
@INPI
GARCIA JACQUES
DoB: 1952-05-08
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route DE MONTLHERY 91310 Longpont-sur-Orge FRANCE
4658331 510673007 @Company
@Persons
@UBO
@INPI
GARCIA PINILLA Marie Claude
DoB: 1952-12-12
PoB: SOUK EL ARBA DU GHARB MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Boulevard Victor Hugo 6130 Grasse FRANCE
5071285 483626388 @Company
@Persons
@UBO
@INPI
VALL GARCIA Alphonse
DoB: 1952-01-13
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Magne 13720 La Bouilladisse France yes
@Cadastre
@Geotag
6347714 438966673 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1952-04-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Cours SAINT LOUIS 33000 Bordeaux FRANCE
7362794 531706174 @Company
@Persons
@UBO
@INPI
GARCIA José Luis
DoB: 1952-08-22
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Emile Zola 34140 Loupian FRANCE
7436726 414996454 @Company
@Persons
@UBO
@INPI
GARCIA CABANES Lucienne Solange
DoB: 1952-08-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 RTE DE SAINT CHRISTOL BOISSERON 34160 CASTRIES FRANCE
8167555 413463258 @Company
@Persons
@UBO
@INPI
SARRAT Sylvie
DoB: 1952-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue GARCIA LORCA 31520 Ramonville-Saint-Agne France
8308311 501846711 @Company
@Persons
@UBO
@INPI
ZANETTE GARCIA Bernadette
DoB: 1952-09-07
PoB: 31027 Auribail (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint Hippolyte 31390 Marquefave France
8727500 409900891 @Company
@Persons
@UBO
@INPI
GARCIA MOURGUES Marie Laure
DoB: 1952-08-05
PoB: HAMMAM BOU HADJAR (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CRECHOL LAPEYROUSE 63700 SAINT ELOY LES MINES FRANCE yes
@Cadastre
@Geotag
8727501 409900891 @Company
@Persons
@UBO
@INPI
GARCIA MOURGUES Marie Laure
DoB: 1952-08-05
PoB: HAMMAM BOU HADJAR (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CRECHOL LAPEYROUSE 63700 SAINT ELOY LES MINES FRANCE yes
@Cadastre
@Geotag
9654827 479085508 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1952-02-17
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue des Casseaux 87000 Limoges FRANCE
9855046 499729366 @Company
@Persons
@UBO
@INPI
PAULIN GARCIA Martine, Suzanne
DoB: 1952-10-20
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1014 chemin des crouis villa rosa 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9855047 499729366 @Company
@Persons
@UBO
@INPI
PAULIN GARCIA Martine, Suzanne
DoB: 1952-10-20
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1014 chemin des crouis villa rosa 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10725706 790995518 @Company
@Persons
@UBO
@INPI
GARCIA AFONSO JAY Clotilde
DoB: 1952-06-02
PoB: ESPINHOSELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
877 Chemin des Colles 6250 Mougins FRANCE
10725707 790995518 @Company
@Persons
@UBO
@INPI
GARCIA AFONSO JAY Clotilde
DoB: 1952-06-02
PoB: ESPINHOSELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
877 Chemin des Colles 6250 Mougins FRANCE
10758500 379964075 @Company
@Persons
@UBO
@INPI
GARCIA ABIA JOSE ANTONIO
DoB: 1952-08-22
PoB: BADALONA (BARCELONA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU COLOMBIER RES LES JADES 6110 Le Cannet FRANCE
10760708 381027333 @Company
@Persons
@UBO
@INPI
GARCIA ABIA JOSE ANTONIO
DoB: 1952-08-22
PoB: BADALONA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU COLOMBIER RESIDENCE LES JADES 6110 Le Cannet FRANCE
10760961 448117598 @Company
@Persons
@UBO
@INPI
GARCIA ABIA Jose Antonio
DoB: 1952-08-22
PoB: BADALONA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin DE VALLAURIS VILLA JUANA 6110 Le Cannet FRANCE
10861693 393482302 @Company
@Persons
@UBO
@INPI
GARCIA CHOBY Monique
DoB: 1952-03-10
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASE DES BRENELLES 71150 FARGES LES CHALON FRANCE yes
@Cadastre
@Geotag
11749061 790196943 @Company
@Persons
@UBO
@INPI
GARCIA Marc, André, Ange
DoB: 1952-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Canada 13010 Marseille FRANCE
12524494 358501153 @Company
@Persons
@UBO
@INPI
VASTI VIDAL GARCIA Danièle Marie
DoB: 1952-05-17
PoB: 64445 PAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CASTETNAU CAMBLONG 64190 NAVARRENX FRANCE
13209419 435157342 @Company
@Persons
@UBO
@INPI
GARCIA GOMES PEREIRA Maria Julia
DoB: 1952-09-26
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Belle Vue 77580 Guérard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13209420 435157342 @Company
@Persons
@UBO
@INPI
GARCIA GOMES PEREIRA Maria Julia
DoB: 1952-09-26
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Belle Vue 77580 Guérard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13262410 328153226 @Company
@Persons
@UBO
@INPI
VASTI VIDAL GARCIA Danièle Marie
DoB: 1952-05-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Castetnau-Camblong 64190 Castetnau-Camblong 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.