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 1953-04-14 found 24 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
2513348 325291219 @Company
@Persons
@UBO
@INPI
LE SAOUT BEATRICE GARCIA-RODRIGUEZ
DoB: 1953-05-31
PoB: SAINT BRIEUC (22000)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue Henri Bourelier 91370 Verrieres le Buisson France
2513349 325291219 @Company
@Persons
@UBO
@INPI
LE SAOUT BEATRICE GARCIA-RODRIGUEZ
DoB: 1953-05-31
PoB: SAINT BRIEUC (22000)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
14 rue Henri Bourelier 91370 Verrieres le Buisson France
2513350 325291219 @Company
@Persons
@UBO
@INPI
LE SAOUT BEATRICE GARCIA-RODRIGUEZ
DoB: 1953-05-31
PoB: SAINT BRIEUC (22000)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 rue Henri Bourelier 91370 Verrieres le Buisson France
3140472 450959333 @Company
@Persons
@UBO
@INPI
GARCIA Eric Olivier
DoB: 1953-03-02
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place GÉNÉRAL DUVAL 30220 Aigues-Mortes France
5841006 392023230 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Louis Camille Henri
DoB: 1953-04-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
739 Rue Jean Jaurès 38920 Crolles France
5850708 380182576 @Company
@Persons
@UBO
@INPI
GARCIA Jean-louis Camille Henri
DoB: 1953-04-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
789 Rue Jean Jaurès 38920 Crolles France yes
@Cadastre
@Geotag
5850710 380182576 @Company
@Persons
@UBO
@INPI
GARCIA Jean-louis Camille Henri
DoB: 1953-04-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
789 Rue Jean Jaurès 38920 Crolles France yes
@Cadastre
@Geotag
6471380 388220246 @Company
@Persons
@UBO
@INPI
TSOURIA GARCIA Yamina
DoB: 1953-02-08
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Georges V 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471381 388220246 @Company
@Persons
@UBO
@INPI
TSOURIA GARCIA Yamina
DoB: 1953-02-08
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Georges V 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054223 418170049 @Company
@Persons
@UBO
@INPI
GARCIA Patrice Alain
DoB: 1953-02-20
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
L'ILE BLANCHE 17630 La Flotte FRANCE
7180676 383536075 @Company
@Persons
@UBO
@INPI
GARCIA-GOMEZ BIGNON Marlene
DoB: 1953-09-13
PoB: Lambesc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Claret (Ahp) 0 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
7964638 484316823 @Company
@Persons
@UBO
@INPI
GARCIA THOMAS Monique Claudette
DoB: 1953-02-09
PoB: 17380 Saint-Palais-sur-Mer (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Rond Point 17000 Royan FRANCE yes
@Cadastre
@Geotag
9868884 448958223 @Company
@Persons
@UBO
@INPI
HEMMLER GARCIA Martine
DoB: 1953-03-15
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BOULEVARD JEAN JAURES 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
10529724 378279822 @Company
@Persons
@UBO
@INPI
GARCIA Manuel Jose Antonio
DoB: 1953-03-14
PoB: MULHOUSE 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALLE 88470 SAINT MICHEL SUR MEURTHE FRANCE
12180018 349779322 @Company
@Persons
@UBO
@INPI
GARCIA POUSSIN Véronique
DoB: 1953-07-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Raymond Losserand 75014 Paris FRANCE
12180019 349779322 @Company
@Persons
@UBO
@INPI
GARCIA POUSSIN Véronique
DoB: 1953-07-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Raymond Losserand 75014 Paris FRANCE
12299930 503656142 @Company
@Persons
@UBO
@INPI
GARCIA POUSSIN Véronique
DoB: 1953-07-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Raymond Losserand 75014 Paris FRANCE
12998668 453614315 @Company
@Persons
@UBO
@INPI
SANCHEY Y GARCIA BENOIT Maria Del Carmen
DoB: 1953-12-14
PoB: ALICANTE (ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 GRANDE RUE 55140 GOUSSAINCOURT FRANCE
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.