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 1956-11-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3877147 825263874 @Company
@Persons
@UBO
@INPI
GARCIA TENT Jaime
DoB: 1956-11-21
PoB: Benissa Espagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Esglesia 20 Bajo 3760 Ondara Alicante Espagne
4134270 379888902 @Company
@Persons
@UBO
@INPI
MR GARCIA CHRISTIAN
DoB: 1956-12-08
PoB: PARIS 11EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route NATIONALE 19 CARREFOUR DE SERVON 77170 Servon FRANCE
4150740 380004036 @Company
@Persons
@UBO
@INPI
MR GARCIA CHRISTIAN
DoB: 1956-12-08
PoB: PARIS 75011
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE NATIONALE N 19 CARREFOUR DE SERVON 77170 Servon FRANCE
4153190 491371316 @Company
@Persons
@UBO
@INPI
GARCIA Claude Roger
DoB: 1956-01-10
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Heltz - L'Evêque 51340 Heiltz-le-Maurupt FRANCE
6636011 378956502 @Company
@Persons
@UBO
@INPI
GARCIA PHILIPPE, CLOVIS
DoB: 1956-08-13
PoB: MOUSSAC SUR VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ORS 86320 Lussac-les-Châteaux 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
8224494 349829895 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Victor
DoB: 1956-07-01
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Chapelle 31800 Villeneuve-de-Rivière France
8242358 320977465 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Victor
DoB: 1956-07-01
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Chapelle 31800 Villeneuve-de-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8242359 320977465 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Victor
DoB: 1956-07-01
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Chapelle 31800 Villeneuve-de-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497501 488637059 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1956-11-13
PoB: Lerida ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Lorraine Aéroport Sud Lorraine 88500 Juvaincourt FRANCE
10497502 488637059 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1956-11-13
PoB: Lerida ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Lorraine Aéroport Sud Lorraine 88500 Juvaincourt FRANCE
10867860 378764930 @Company
@Persons
@UBO
@INPI
GARCIA Roger, Agapit
DoB: 1956-12-11
PoB: Oran (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Gén de Gaulle Bat D1 Clos de Boissieu 1500 Amberieu en Bugey FRANCE
11386507 390575371 @Company
@Persons
@UBO
@INPI
GARCIA Fernand
DoB: 1956-12-30
PoB: BONAR * ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue du Général de Gaulle 27600 Gaillon FRANCE
12085389 421969635 @Company
@Persons
@UBO
@INPI
GARCIA MIRAVETTE Carmen
DoB: 1956-03-24
PoB: QUILLAN 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE FELIX ARMAND 11500 QUILLAN FRANCE
12086339 443597158 @Company
@Persons
@UBO
@INPI
GARCIA ESTEVE Yvette Thérèse
DoB: 1956-10-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 IMPASSE HENRI FABRE 11000 CARCASSONNE 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
12153635 500668983 @Company
@Persons
@UBO
@INPI
GARCIA NETTER Ange-Michèle
DoB: 1956-11-01
PoB: AIN-TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14bis Rue Antonin Raymond 92300 Levallois-Perret FRANCE
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
13504574 384522389 @Company
@Persons
@UBO
@INPI
MAZIER GARCIA Annie
DoB: 1956-12-28
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech Agut l'Oustal Nau 11440 Peyriac-de-Mer FRANCE
14053522 398594812 @Company
@Persons
@UBO
@INPI
LUZ STELLA GARCIA-MEZA EPSE. DELLION -
DoB: 1956-01-26
PoB: Cucuta Santander Nord
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE CHEVRISE III - CUL DE SAC 97150 Saint-Martin France
15042095 535154215 @Company
@Persons
@UBO
@INPI
GARCIA Arturo
DoB: 1956-07-10
PoB: Ponferrada ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Serpent 67700 Saverne FRANCE
15224778 398813444 @Company
@Persons
@UBO
@INPI
GARCIA Marc Patrick
DoB: 1956-12-11
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DE GUISE 57100 THIONVILLE FRANCE
15224918 400478269 @Company
@Persons
@UBO
@INPI
GARCIA Marc Patrick
DoB: 1956-12-11
PoB: MEKNES (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 AV. DE GUISE 57100 THIONVILLE FRANCE
15224922 400478269 @Company
@Persons
@UBO
@INPI
BERARDI PVC
DoB: 411507239
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 RUE DES ECOLES 54590 HUSSIGNY GODBRANNE 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.