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 1956-10-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97986 384508206 @Company
@Persons
@UBO
@INPI
HERNANDEZ GARCIA Enrique Manuel
DoB: 1956-11-04
PoB: Faura Espagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Place GEORGES PERIOD 26700 La Garde-Adhémar France
103082 539226621 @Company
@Persons
@UBO
@INPI
GVOZDIC Miroslav
DoB: 1956-08-04
PoB: BUROVAC YOUGOSLAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue CHRISTINO GARCIA 93120 La Courneuve FRANCE
129419 394863617 @Company
@Persons
@UBO
@INPI
MORALES-GARCIA José
DoB: 1956-12-01
PoB: HUERCAL-OVERA ( ESPAGNE )
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA FROMATERIE LE VILLARD 73210 La Côte-d'Aime FRANCE
2787856 443156179 @Company
@Persons
@UBO
@INPI
GARCIA CATANIA Nadine, Thérèse, Marie
DoB: 1956-08-10
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B impasse des Mûriers 11130 Sigean FRANCE
2823641 532363249 @Company
@Persons
@UBO
@INPI
GARCIA Antoine Blaise
DoB: 1956-08-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Maison Neuve 45600 Guilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886267 387494834 @Company
@Persons
@UBO
@INPI
GARCIA ANTOINE
DoB: 1956-08-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Maison Neuve Guilly 45600 Sully Sur Loire France
3362424 412798837 @Company
@Persons
@UBO
@INPI
GARCIA ZEITOUN Consuelo
DoB: 1956-08-07
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard de Cimiez Le Régina A 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831729 813010337 @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
3831730 813010337 @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
4204751 523825974 @Company
@Persons
@UBO
@INPI
VIALLE GARCIA Thérèse Renée Suzanne
DoB: 1956-08-15
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Kruger 91100 Corbeil-Essonnes FRANCE
4278742 501420673 @Company
@Persons
@UBO
@INPI
SALVADOR GARCIA GIGAULT DE CRISENOY Blanca
DoB: 1956-10-08
PoB: SAN SEBASTIAN (ESPAGNE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 quai de la République 89000 Auxerre France yes
@Cadastre
@Geotag
5885394 813985512 @Company
@Persons
@UBO
@INPI
GARCIA SANTANA Francis Jean-Marie
DoB: 1956-07-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Grandes Vignes 38180 Seyssins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6227012 347727778 @Company
@Persons
@UBO
@INPI
GARCIA Christian Robert
DoB: 1956-12-08
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue GUYNEMER 94100 Saint-Maur-des-Fossés FRANCE
7759032 351622816 @Company
@Persons
@UBO
@INPI
GARCIA RUGGIERO Ghislaine Veronique
DoB: 1956-12-01
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORDES FOUGERES SUR BIEVRE 41120 LES MONTILS 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
7962275 810766022 @Company
@Persons
@UBO
@INPI
GARCIA FAURIE Françoise
DoB: 1956-10-08
PoB: 21295 Gevrey-Chambertin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Comtesses 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8242360 320977465 @Company
@Persons
@UBO
@INPI
LATOUR GARCIA Annick
DoB: 1956-08-05
PoB: 24164 Excideuil (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Chapelle 31800 Villeneuve-de-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459852 493080816 @Company
@Persons
@UBO
@INPI
GARCIA DELBIRANI Martine Christine
DoB: 1956-07-24
PoB: ST LAURENT DES COMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Jean de Beard 33330 Saint-Laurent-des-Combes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8560262 448612994 @Company
@Persons
@UBO
@INPI
GIRAULT GARCIA Marie-France
DoB: 1956-08-10
PoB: 52363 ORBIGNY AU VAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA SAULGEOT 71640 GIVRY FRANCE
10672353 432397669 @Company
@Persons
@UBO
@INPI
GARCIA ORTEGA MAGNIEN Encarnacion
DoB: 1956-10-03
PoB: PINSO PUENTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ROUVRES LIGNOL LE CHATEAU 10200 LIGNOL LE CHATEAU FRANCE
12831583 494502016 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marie
DoB: 1956-08-26
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE JEAN HERERIAS 13110 PORT DE BOUC FRANCE yes
@Cadastre
@Geotag
12831584 494502016 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marie
DoB: 1956-08-26
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE JEAN HERERIAS 13110 PORT DE BOUC 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.