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 1956-12-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2794366 775796675 @Company
@Persons
@UBO
@INPI
AGNEL Michel
DoB: 1956-02-12
PoB: 11315 Rieux-Minervois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Joseph Garcia 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2801490 824271555 @Company
@Persons
@UBO
@INPI
GARCIA Jean- Pierre, Jacques
DoB: 1956-02-24
PoB: 34015 Assignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 chemin d'Argeliers 11590 Salleles-d'Aude FRANCE
2801491 824271555 @Company
@Persons
@UBO
@INPI
GARCIA Jean- Pierre, Jacques
DoB: 1956-02-24
PoB: 34015 Assignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 chemin d'Argeliers 11590 Salleles-d'Aude FRANCE
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
3852675 798357828 @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
Calle Gonzalo Ortola N°12 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
5486236 484009329 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1956-12-04
PoB: ALGER ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Pinier 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5486237 484009329 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1956-12-04
PoB: ALGER ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Pinier 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
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
6214914 445231988 @Company
@Persons
@UBO
@INPI
PEREIRA GARCIA Maria-Luisa
DoB: 1956-02-04
PoB: FILGUEIRA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Roquepine 77330 Ozoir-la-Ferrière FRANCE
6226927 453077208 @Company
@Persons
@UBO
@INPI
GARCIA Christian Robert
DoB: 1956-12-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Guynemer 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6226928 453077208 @Company
@Persons
@UBO
@INPI
GARCIA Christian Robert
DoB: 1956-12-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue Guynemer 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
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
6227416 352192975 @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
6238461 478544224 @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
6238462 478544224 @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
6241179 478544216 @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
6241180 478544216 @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
6244202 523129534 @Company
@Persons
@UBO
@INPI
PEREIRA GARCIA Maria Luisa
DoB: 1956-02-04
PoB: FILGUEIRA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Roquepine 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6244203 523129534 @Company
@Persons
@UBO
@INPI
PEREIRA GARCIA Maria Luisa
DoB: 1956-02-04
PoB: FILGUEIRA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Roquepine 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6247517 354097248 @Company
@Persons
@UBO
@INPI
GARCIA Christian Robert
DoB: 1956-12-08
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Route DE MAROLLES 94370 Sucy-en-Brie FRANCE
6263694 348933490 @Company
@Persons
@UBO
@INPI
GARCIA Christian Robert
DoB: 1956-12-08
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Route DE MAROLLES 94370 Sucy-en-Brie FRANCE
7826622 421948084 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARCIA Angel Antonio
DoB: 1956-08-26
PoB: MOREDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue JEAN JAURES 92130 Issy-les-Moulineaux FRANCE
7826623 421948084 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARCIA Angel Antonio
DoB: 1956-08-26
PoB: MOREDA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue JEAN JAURES 92130 Issy-les-Moulineaux 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
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
12067447 393225453 @Company
@Persons
@UBO
@INPI
UNION VIGNERONNE ET VINICOLE DE PEYRIAC
DoB: 389625922
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT VIOLET PEYRIAC MINERVOIS 11160 CAUNES MINERVOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12093351 314605247 @Company
@Persons
@UBO
@INPI
UNION DES PRODUCTEURS DU HAUT MINERVOIS
DoB: 389625922
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Pépieux 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12093564 389625922 @Company
@Persons
@UBO
@INPI
alliance minervois
DoB: 775796675
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue des Chevaliers 11200 Homps FRANCE
12093565 389625922 @Company
@Persons
@UBO
@INPI
alliance minervois
DoB: 775796675
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Chevaliers 11200 Homps FRANCE
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
13328589 351204359 @Company
@Persons
@UBO
@INPI
TRIAT GARCIA Marilyne
DoB: 1956-12-11
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue de la Garene 84110 Roaix 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
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.