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 1956-04-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018551 380391516 @Company
@Persons
@UBO
@INPI
GARCIA Bernard Jean
DoB: 1956-04-02
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Victor Hugo 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018552 380391516 @Company
@Persons
@UBO
@INPI
GARCIA Bernard Jean
DoB: 1956-04-02
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Victor Hugo 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1076268 343206686 @Company
@Persons
@UBO
@INPI
MORENO GARCIA Rose Marie
DoB: 1956-04-27
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue DU DOCTEUR POTAIN 75019 Paris FRANCE
2807310 498669274 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1956-02-17
PoB: SABADELL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Condamine n°5 11120 MIREPEISSET FRANCE yes
@Cadastre
@Geotag
3715688 497965723 @Company
@Persons
@UBO
@INPI
AVIGNON GARCIA Myriam
DoB: 1956-11-18
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Mirabeau 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3715689 497965723 @Company
@Persons
@UBO
@INPI
AVIGNON GARCIA Myriam
DoB: 1956-11-18
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard Mirabeau 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3811566 819316902 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1956-10-13
PoB: Pozohondo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Abeilles 66510 Saint-Hippolyte France
3811567 819316902 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1956-10-13
PoB: Pozohondo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Abeilles 66510 Saint-Hippolyte France
3811568 819316902 @Company
@Persons
@UBO
@INPI
OURADOU GARCIA Edwige Marie Lucienne
DoB: 1956-09-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Abeilles 66510 Saint-Hippolyte France
5511321 501686638 @Company
@Persons
@UBO
@INPI
GARCIA SARDAY Christine Noëlla
DoB: 1956-08-25
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le passage Chevalier 44390 Casson France
5511322 501686638 @Company
@Persons
@UBO
@INPI
GARCIA SARDAY Christine Noëlla
DoB: 1956-08-25
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le passage Chevalier 44390 Casson France
5778008 410630669 @Company
@Persons
@UBO
@INPI
GARCIA Robert
DoB: 1956-06-25
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de la Libération 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5778009 410630669 @Company
@Persons
@UBO
@INPI
GARCIA Robert
DoB: 1956-06-25
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de la Libération 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5916156 490645736 @Company
@Persons
@UBO
@INPI
GARCIA SANTANA Francis Jean-Marie
DoB: 1956-07-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Grandes Vignes 38180 Seyssins France
7752249 528528656 @Company
@Persons
@UBO
@INPI
TEIXEIRA PINTO GARCIA Lourdes
DoB: 1956-10-01
PoB: Corgo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue de Villierfins 41000 Blois FRANCE
8222238 803727536 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1956-03-13
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Chemin de Moroncazal 31410 Noé France
8222239 803727536 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1956-03-13
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Chemin de Moroncazal 31410 Noé France
10601658 317803153 @Company
@Persons
@UBO
@INPI
PERRIER GALHA GARCIA Marie Hélène
DoB: 1956-05-20
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
10605639 305544223 @Company
@Persons
@UBO
@INPI
PERRIER GALHA GARCIA Marie Hélène
DoB: 1956-05-20
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10764669 391477114 @Company
@Persons
@UBO
@INPI
GARCIA BEZAZIAN Dominque Andrée
DoB: 1956-04-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Guy de Maupassant 13 Chemin des vacances 6130 Grasse FRANCE
10771799 518696356 @Company
@Persons
@UBO
@INPI
GARCIA BEZAZIAN Dominique
DoB: 1956-04-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Route de Cannes 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10771800 518696356 @Company
@Persons
@UBO
@INPI
GARCIA BEZAZIAN Dominique
DoB: 1956-04-25
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Route de Cannes 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13309095 353972649 @Company
@Persons
@UBO
@INPI
GARCIA Emile
DoB: 1956-10-24
PoB: Beni Saf (Algérie) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 allée Raphaël 64150 Mourenx FRANCE
14627613 380391516 @Company
@Persons
@UBO
@INPI
GARCIA Bernard Jean
DoB: 1956-04-02
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Victor Hugo 9500 Mirepoix France yes
@Cadastre
@Geotag
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.