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 1956-04-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2790973 333799138 @Company
@Persons
@UBO
@INPI
GARCIA Robert
DoB: 1956-07-29
PoB: NARBONNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 CLOS DE L'ESTRET 11430 GRUISSAN FRANCE
2828565 383594017 @Company
@Persons
@UBO
@INPI
GARCIA PEREIRA VENTURA SIMOES TAVARES Maria
DoB: 1956-08-02
PoB: LAGARES DA BEIRA OLIVEIRA (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Corbassons 45120 Châlette-sur-Loing France
2828566 383594017 @Company
@Persons
@UBO
@INPI
GARCIA PEREIRA VENTURA SIMOES TAVARES Maria
DoB: 1956-08-02
PoB: LAGARES DA BEIRA OLIVEIRA (PORTUGAL) Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Corbassons 45120 Châlette-sur-Loing France
3072501 353316995 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Aimé
DoB: 1956-08-14
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Route du Stade 30700 Blauzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3153342 489465997 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1956-08-14
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZAM de Pont des Charettes 30700 Uzès France
3469511 527767875 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1956-01-30
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place de l'Eglise 83390 Puget-Ville FRANCE
3644029 498145887 @Company
@Persons
@UBO
@INPI
GARCIA Gerard Louis Didier
DoB: 1956-04-14
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 chemin de Rieu 13270 Fos-sur-Mer FRANCE
3718890 509033429 @Company
@Persons
@UBO
@INPI
AVIGNON GARCIA Myriam
DoB: 1956-11-18
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard Marceau 13210 Saint-Rémy-de-Provence FRANCE
5188350 477654834 @Company
@Persons
@UBO
@INPI
MACHO GARCIA DE LOS RIOS Juan
DoB: 1956-10-09
PoB: Bilbao ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Florent Evrard 62420 Billy-Montigny FRANCE
5295511 328348925 @Company
@Persons
@UBO
@INPI
GARCIA DA COSTA Emilia
DoB: 1956-10-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Cytises 14760 Bretteville-sur-Odon FRANCE
5295512 328348925 @Company
@Persons
@UBO
@INPI
GARCIA DA COSTA Emilia
DoB: 1956-10-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Cytises 14760 Bretteville-sur-Odon FRANCE
5781933 323611087 @Company
@Persons
@UBO
@INPI
CHAQUIN GARCIA Sylvie
DoB: 1956-05-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse des Alouettes 47300 Villeneuve-sur-Lot FRANCE
5902698 533789855 @Company
@Persons
@UBO
@INPI
PETIT Marie-Noëlle Chantal
DoB: 1956-01-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Fédérico Garcia Lorca 38100 Grenoble France
6185638 378495105 @Company
@Persons
@UBO
@INPI
GARCIA JACQUES ARMAND
DoB: 1956-10-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jean-Baptiste Clément 26100 Romans-sur-Isère France
6189162 378541080 @Company
@Persons
@UBO
@INPI
GARCIA JACQUES ARMAND
DoB: 1956-10-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jean-Baptiste Clément 26100 Romans-sur-Isère France
6525856 812411627 @Company
@Persons
@UBO
@INPI
ROMO GARCIA Francisco
DoB: 1956-12-14
PoB: SALAMENCA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Richard Wagner MERIGNAC 33700 Mérignac FRANCE
7889759 391601960 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARCIA ANGEL ANTONIO
DoB: 1956-08-26
PoB: MOREDA ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Avenue JEAN JAURES 92130 Issy-les-Moulineaux FRANCE
7889760 391601960 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARCIA ANGEL ANTONIO
DoB: 1956-08-26
PoB: MOREDA ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue JEAN JAURES 92130 Issy-les-Moulineaux FRANCE
8208247 422942318 @Company
@Persons
@UBO
@INPI
GARCIA HENRY Joelle
DoB: 1956-04-14
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 JARDINS NANBOURS 31650 Auzielle France
8217043 331828657 @Company
@Persons
@UBO
@INPI
GARCIA HENRY Joelle
DoB: 1956-04-14
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 JARDINS DE NANBOURGS 31650 Auzielle France yes
@Cadastre
@Geotag
11765209 502398381 @Company
@Persons
@UBO
@INPI
ELEON GARCIA Marjorie
DoB: 1956-09-09
PoB: 13066 Noves (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de la Cote Bleue Laure 13180 Gignac-la-Nerthe FRANCE
11813464 418304648 @Company
@Persons
@UBO
@INPI
GARCIA Aurore
DoB: 1956-07-10
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Cantounet 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
11813465 418304648 @Company
@Persons
@UBO
@INPI
GARCIA Aurore
DoB: 1956-07-10
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Cantounet 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
12135822 348803636 @Company
@Persons
@UBO
@INPI
GARCIA NETTER Ange Michele
DoB: 1956-11-01
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12135823 348803636 @Company
@Persons
@UBO
@INPI
GARCIA NETTER Ange Michele
DoB: 1956-11-01
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12231722 524991304 @Company
@Persons
@UBO
@INPI
GARCIA Ange Michele
DoB: 1956-11-01
PoB: AIT TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE
13045257 752891689 @Company
@Persons
@UBO
@INPI
GARCIA Serge, Denis
DoB: 1956-01-14
PoB: 81033 Blaye-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 chemin de Saint-Sernin 81000 Albi FRANCE yes
@Cadastre
@Geotag
14781620 331828657 @Company
@Persons
@UBO
@INPI
GARCIA HENRY Joelle
DoB: 1956-04-14
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Allée de Nanbours 31650 Auzielle France 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.