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 1956-11-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802559 817806409 @Company
@Persons
@UBO
@INPI
GARCIA BOUTIN Annie
DoB: 1956-11-09
PoB: 30156 Marguerittes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Avenue de Mezeirac 30320 Marguerittes France
802560 817806409 @Company
@Persons
@UBO
@INPI
GARCIA BOUTIN Annie
DoB: 1956-11-09
PoB: 30156 Marguerittes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Avenue de Mezeirac 30320 Marguerittes France
1904882 492900212 @Company
@Persons
@UBO
@INPI
GARCIA GONZALES Enrique
DoB: 1956-11-09
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Dantzig 75015 Paris France
1904883 492900212 @Company
@Persons
@UBO
@INPI
GARCIA GONZALES Enrique
DoB: 1956-11-09
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Dantzig 75015 Paris France
1999059 499813863 @Company
@Persons
@UBO
@INPI
GARCIA GONZALES Enrique
DoB: 1956-11-09
PoB: Fes MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue de Dantrig 75015 Paris France
3085240 448275867 @Company
@Persons
@UBO
@INPI
GARCIA Rosie
DoB: 1956-09-17
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 BIS Rue André Massip 30300 Comps France
3097092 817806409 @Company
@Persons
@UBO
@INPI
GARCIA BOUTIN Annie
DoB: 1956-11-09
PoB: 30156 Marguerittes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Avenue de Mezeirac 30320 Marguerittes France
3708269 789776887 @Company
@Persons
@UBO
@INPI
AVIGNON GARCIA Myriam, Fernande, Angèle
DoB: 1956-11-18
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
649 chemin de Bigau 13210 Saint-Rémy-de-Provence FRANCE
3831727 813010337 @Company
@Persons
@UBO
@INPI
OURADOU GARCIA Edwige Marie Lucienne
DoB: 1956-09-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Abeilles 66510 Saint-Hippolyte France
3831728 813010337 @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
5888906 422184465 @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
6202586 338541535 @Company
@Persons
@UBO
@INPI
GARCIA Christian Robert
DoB: 1956-12-08
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Jubennes 94440 Villecresnes FRANCE
6212861 342323441 @Company
@Persons
@UBO
@INPI
GARCIA Christian Robert
DoB: 1956-12-08
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du Comte de l'Yonne 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6212862 342323441 @Company
@Persons
@UBO
@INPI
GARCIA Christian Robert
DoB: 1956-12-08
PoB: PARIS 11
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée du Comte de l'Yonne 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8153008 481462034 @Company
@Persons
@UBO
@INPI
GARCIA LLORET Maria Soledad
DoB: 1956-03-29
PoB: Valence Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de l'Eglise 31180 Rouffiac-Tolosan 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
10408944 530530393 @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
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
13333400 310880281 @Company
@Persons
@UBO
@INPI
GARCIA Claude
DoB: 1956-09-24
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 chemin du Petit Fleury 84270 Vedène FRANCE
13392147 508986288 @Company
@Persons
@UBO
@INPI
GARCIA Claude
DoB: 1956-09-24
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 chemin Petit Flory 84270 Vedène FRANCE
13392148 508986288 @Company
@Persons
@UBO
@INPI
GARCIA Claude
DoB: 1956-09-24
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 chemin Petit Flory 84270 Vedène 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
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
15751531 422184465 @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
16172544 491024600 @Company
@Persons
@UBO
@INPI
GARCIA Pierre Marc
DoB: 1956-03-04
PoB: Meknes Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
522 Promenade du Vieux Port 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
16172545 491024600 @Company
@Persons
@UBO
@INPI
GARCIA Pierre Marc
DoB: 1956-03-04
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
522 Promenade du Vieux Port 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
16172753 535250914 @Company
@Persons
@UBO
@INPI
GARCIA Pierre-Marc
DoB: 1956-03-04
PoB: Meknes Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
522 Promenade du Vieux Port 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
16172754 535250914 @Company
@Persons
@UBO
@INPI
GARCIA Pierre-Marc
DoB: 1956-03-04
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
522 Promenade du Vieux Port 74290 Menthon-Saint-Bernard 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.