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 1953-04-06 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1640846 380405035 @Company
@Persons
@UBO
@INPI
VIGIL-GARCIA Pierre
DoB: 1953-07-26
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE L YSIEUX 95470 Fosses FRANCE
1640847 380405035 @Company
@Persons
@UBO
@INPI
VIGIL-GARCIA Pierre
DoB: 1953-07-26
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE L YSIEUX 95470 Fosses FRANCE
1774205 414490870 @Company
@Persons
@UBO
@INPI
DOMINGUEZ GARCIA FRANCIS
DoB: 1953-06-09
PoB: ALGECIRAS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Stanislas 75006 Paris France
1774206 414490870 @Company
@Persons
@UBO
@INPI
DOMINGUEZ GARCIA FRANCIS
DoB: 1953-06-09
PoB: ALGECIRAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Stanislas 75006 Paris France
2606104 752516294 @Company
@Persons
@UBO
@INPI
SANCHEZ GARCIA Manuel
DoB: 1953-02-17
PoB: Almeria Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Gran Via de Las Cortes Catalanas 8018 Barcelone Espagne
2730210 452291974 @Company
@Persons
@UBO
@INPI
GARCIA BOSC Rose Marie
DoB: 1953-11-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUGNE 34460 CESSENON SUR ORB FRANCE
3121155 488815622 @Company
@Persons
@UBO
@INPI
GARCIA TODARO Anne-Marie
DoB: 1953-06-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Draille Saint-Georges 13150 Tarascon France
3348208 353308596 @Company
@Persons
@UBO
@INPI
GARCIA ALAIN ROBERT
DoB: 1953-01-31
PoB: AIN TEMOUCHENT (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MANTEGA 6000 Nice FRANCE
3362190 510777055 @Company
@Persons
@UBO
@INPI
GARCIA RAVA Lydie Andrée Joséphine
DoB: 1953-05-07
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1652 Route de Grenoble 6670 Castagniers FRANCE
3418264 753860204 @Company
@Persons
@UBO
@INPI
PEYRETTI GARCIA Myriam Marie Patricia
DoB: 1953-02-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Boulevard du Mont Boron 6300 Nice FRANCE yes
@Cadastre
@Geotag
3418265 753860204 @Company
@Persons
@UBO
@INPI
PEYRETTI GARCIA Myriam Marie Patricia
DoB: 1953-02-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Boulevard du Mont Boron 6300 Nice FRANCE yes
@Cadastre
@Geotag
3423782 497629436 @Company
@Persons
@UBO
@INPI
GARCIA LALLEMENT Carmen
DoB: 1953-02-02
PoB: CULLERA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B Avenue De Brancolar Villa val d'azur 6100 Nice FRANCE yes
@Cadastre
@Geotag
3814163 479715427 @Company
@Persons
@UBO
@INPI
ALONSO GARCIA Henri
DoB: 1953-01-24
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue AUGUSTE LAFON 66200 Alénya France
3857578 812062552 @Company
@Persons
@UBO
@INPI
GARCIA MACABIES Marie-Claude Josette
DoB: 1953-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul-Louis Courrier 66750 Saint-Cyprien France
4132552 751629700 @Company
@Persons
@UBO
@INPI
GARCIA Jean
DoB: 1953-11-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24-28 Boulevard Charles Nélaton 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4132553 751629700 @Company
@Persons
@UBO
@INPI
GARCIA Jean
DoB: 1953-11-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24-28 Boulevard Charles Nélaton 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4365797 527584387 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1953-06-07
PoB: Séville ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Cayrade 12300 Decazeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387056 499856797 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1953-06-07
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE CAYRADE 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4642081 452651748 @Company
@Persons
@UBO
@INPI
MICHELET GARCIA Sylvaine Catherine Alicia
DoB: 1953-07-30
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PEYRON 6640 Saint-Jeannet FRANCE
6047282 504812660 @Company
@Persons
@UBO
@INPI
GARCIA VALBUENA Miguel Angel
DoB: 1953-06-27
PoB: LA CANDANA (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Le château 44590 Derval France
6430740 538925207 @Company
@Persons
@UBO
@INPI
PIOTROWSKI GARCIA Jacqueline Noëlle
DoB: 1953-12-15
PoB: PHANRANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Paix 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6430741 538925207 @Company
@Persons
@UBO
@INPI
PIOTROWSKI GARCIA Jacqueline Noëlle
DoB: 1953-12-15
PoB: PHANRANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Paix 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6440919 799886809 @Company
@Persons
@UBO
@INPI
TSOURIA BELAID GARCIA Yamina
DoB: 1953-02-08
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Georges V 33000 Bordeaux FRANCE
6440920 799886809 @Company
@Persons
@UBO
@INPI
TSOURIA BELAID GARCIA Yamina
DoB: 1953-02-08
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Georges V 33000 Bordeaux FRANCE
6488422 350142105 @Company
@Persons
@UBO
@INPI
GARCIA Francois Dominique Bernard
DoB: 1953-06-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE BEAUMONT 33530 Bassens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7360027 449562057 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Antoine
DoB: 1953-04-06
PoB: HELLIN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DE LA VICTOIRE 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
7382450 504252024 @Company
@Persons
@UBO
@INPI
GARCIA Jean Antoine
DoB: 1953-04-06
PoB: Hellin ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Victoire 34150 Gignac FRANCE
7385608 433751724 @Company
@Persons
@UBO
@INPI
GARCIA Jean Antoine
DoB: 1953-04-06
PoB: HELLIN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Victoire 34150 Gignac FRANCE
7428971 539862607 @Company
@Persons
@UBO
@INPI
GARCIA Jean Antoine
DoB: 1953-04-06
PoB: Hellin ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place de la Victoire 34150 Gignac FRANCE
7440693 350939633 @Company
@Persons
@UBO
@INPI
GARCIA Jeannette
DoB: 1953-07-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 RUE HELIOS ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7729813 809968944 @Company
@Persons
@UBO
@INPI
MARTINS GARCIA José
DoB: 1953-03-30
PoB: Penedono PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de Villierfins 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729814 809968944 @Company
@Persons
@UBO
@INPI
MARTINS GARCIA José
DoB: 1953-03-30
PoB: Penedono PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue de Villierfins 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7734800 421636770 @Company
@Persons
@UBO
@INPI
GARCIA Alain Henri Jean-Marie
DoB: 1953-06-11
PoB: PORT-LYAUTEY MAROC MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 AV. DE VILLEFRANCHE 41200 ROMORANTIN-LANTHENAY FRANCE
7909481 338440324 @Company
@Persons
@UBO
@INPI
GARCIA COMA Antonio
DoB: 1953-03-27
PoB: BARCELONE ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ronda général Mitre 53 BARCELONE (ESPAGNE) 99999 . ESPAGNE
7946088 430091561 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1953-06-11
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHESNAY 41200 Pruniers-en-Sologne FRANCE
7991050 534614607 @Company
@Persons
@UBO
@INPI
GARCIA PEREIRA MANUEL
DoB: 1953-12-06
PoB: MADALEMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Clos Rousseau 37510 Savonnieres France yes
@Cadastre
@Geotag
7991051 534614607 @Company
@Persons
@UBO
@INPI
GARCIA PEREIRA MANUEL
DoB: 1953-12-06
PoB: MADALEMA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Clos Rousseau 37510 Savonnieres France yes
@Cadastre
@Geotag
8016106 344388129 @Company
@Persons
@UBO
@INPI
GARCIA Alain Henry Jean-Marie
DoB: 1953-06-11
PoB: PORT-LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chesnay 41200 Pruniers-en-Sologne France
8060737 338940166 @Company
@Persons
@UBO
@INPI
GARCIA Alain Henry Jean-Marie
DoB: 1953-06-11
PoB: PORT-LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chesnay 41200 Pruniers-en-Sologne France
10213914 334147972 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1953-06-07
PoB:
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Paul Valery 15000 Aurillac France
10578819 399077858 @Company
@Persons
@UBO
@INPI
PERIN NEE GARCIA MARIE JEANNE
DoB: 1953-06-24
PoB: 24 BAYAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RECLAUSSOUX 24520 Cours-de-Pile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578820 399077858 @Company
@Persons
@UBO
@INPI
PERIN NEE GARCIA MARIE JEANNE
DoB: 1953-06-24
PoB: 24 BAYAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RECLAUSSOUX 24520 Cours-de-Pile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721001 419915145 @Company
@Persons
@UBO
@INPI
CAPPELLACCI GARCIA Martine
DoB: 1953-06-20
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue SAINT JEAN 6400 Cannes FRANCE
11888246 413446204 @Company
@Persons
@UBO
@INPI
GARCIA Marie Christine
DoB: 1953-12-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU GIBAOU 13260 Cassis FRANCE
11908052 444385819 @Company
@Persons
@UBO
@INPI
GARCIA Georges
DoB: 1953-04-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue FRANKLIN ROOSEVELT 13600 La Ciotat FRANCE
11999812 812364750 @Company
@Persons
@UBO
@INPI
IBANEZ-GARCIA BROSSIER Esther
DoB: 1953-06-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
165 Impasse De la Creniere 74190 Passy France
12799487 514412543 @Company
@Persons
@UBO
@INPI
GARCIA MENNILLO Joëlle
DoB: 1953-06-18
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Estrets D61 13490 Jouques FRANCE yes
@Cadastre
@Geotag
13427079 447911751 @Company
@Persons
@UBO
@INPI
GARCIA-SANCHEZ Dominique
DoB: 1953-06-14
PoB: UTEL (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PIBELON BEAUMES DE VENISE 84190 BEAUMES DE VENISE 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.