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 1957-04-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418529 453942310 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1957-07-14
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Vieux Pont 32550 PAVIE FRANCE
2773034 412127409 @Company
@Persons
@UBO
@INPI
GARCIA GODAYOL Incarnation
DoB: 1957-04-15
PoB: SOCOVOS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Infanterie de Marine 34300 Agde FRANCE yes
@Cadastre
@Geotag
2773035 412127409 @Company
@Persons
@UBO
@INPI
GARCIA GODAYOL Incarnation
DoB: 1957-04-15
PoB: SOCOVOS ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Infanterie de Marine 34300 Agde FRANCE yes
@Cadastre
@Geotag
3053554 512481771 @Company
@Persons
@UBO
@INPI
GARCIA COLL Yvette Marie
DoB: 1957-06-10
PoB: Saint Denis de Sig Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Chemin Fond de Garrigues 30650 Saze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3393387 492545405 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Rose Marie
DoB: 1957-08-15
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Boulevard Las Planas 6100 Nice FRANCE
3559880 326717006 @Company
@Persons
@UBO
@INPI
GARCIA BONNET Georgette
DoB: 1957-01-03
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2330 Avenue Kennedy 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3622756 480753755 @Company
@Persons
@UBO
@INPI
GARCIA PAUGET Annie
DoB: 1957-08-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Avenue Félix Faure 69003 Lyon France
3622757 480753755 @Company
@Persons
@UBO
@INPI
GARCIA PAUGET Annie
DoB: 1957-08-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Avenue Félix Faure 69003 Lyon France
4076206 483777322 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Alberto
DoB: 1957-01-15
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de Bellevue 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4076207 483777322 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Alberto
DoB: 1957-01-15
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de Bellevue 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4643461 451195580 @Company
@Persons
@UBO
@INPI
PLAZA Y GARCIA Maria Del Carmen
DoB: 1957-09-07
PoB: OLIVA DE VALENCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Chemin DES PANORAMAS VILLA L'HERMITAGE 6140 Vence FRANCE
4726772 415165554 @Company
@Persons
@UBO
@INPI
STANISIC MRKOBRADA Jasminka
DoB: 1957-08-15
PoB: MLADENOVAC YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Frédérico Garcia Lorca 94400 Vitry-sur-Seine FRANCE
4844958 964500698 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1957-02-16
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue du Vingtain 69110 Sainte-Foy-lès-Lyon France
5776406 334911476 @Company
@Persons
@UBO
@INPI
ADALBERT GARCIA Brigitte
DoB: 1957-01-15
PoB: 47283 Saint-Vite FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Bois 47500 Montayral FRANCE
5802703 451748727 @Company
@Persons
@UBO
@INPI
ADALBERT GARCIA Brigitte
DoB: 1957-01-15
PoB: 47283 ST VITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PETIT BOIS 47500 MONTAYRAL FRANCE
5802704 451748727 @Company
@Persons
@UBO
@INPI
ADALBERT GARCIA Brigitte
DoB: 1957-01-15
PoB: 47283 ST VITE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU PETIT BOIS 47500 MONTAYRAL FRANCE
5870206 442048427 @Company
@Persons
@UBO
@INPI
GARCIA Marie-José
DoB: 1957-01-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 bis Rue Nicolas Chorier 38000 Grenoble France yes
@Cadastre
@Geotag
5902215 479545139 @Company
@Persons
@UBO
@INPI
GARCIA Marie-José
DoB: 1957-01-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Romans 38360 Sassenage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5915594 479913782 @Company
@Persons
@UBO
@INPI
GARCIA Marie-José
DoB: 1957-01-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de Romans 38360 Sassenage France
6169517 500116165 @Company
@Persons
@UBO
@INPI
GARCIA Bruno René
DoB: 1957-03-15
PoB: Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 BIS Chemin De Jalavoux 43000 Aiguilhe France yes
@Cadastre
@Geotag
6169518 500116165 @Company
@Persons
@UBO
@INPI
GARCIA Bruno René
DoB: 1957-03-15
PoB: Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Chemin De Jalavoux 43000 Aiguilhe France yes
@Cadastre
@Geotag
7053857 342751674 @Company
@Persons
@UBO
@INPI
JOUET GARCIA Martine Réjane Josette
DoB: 1957-01-09
PoB: 17452 La tremblade FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Zay 33160 Saint-Medard En Jalles FRANCE
7435379 520570425 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Pierre Paul
DoB: 1957-01-14
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Le Domaine de Lauzes 34230 Pouzols FRANCE
8231246 753701812 @Company
@Persons
@UBO
@INPI
GARCIA CASADEI Janny
DoB: 1957-05-15
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Bordiers 31830 Plaisance-du-Touch France
12158106 419387287 @Company
@Persons
@UBO
@INPI
GARCIA Andre
DoB: 1957-04-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue MAURICE VANNIER 78110 Le Vésinet FRANCE
12206904 801344938 @Company
@Persons
@UBO
@INPI
GARCIA Christine
DoB: 1957-06-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Rochefoucauld 92100 Boulogne-Billancourt FRANCE
12930865 340082338 @Company
@Persons
@UBO
@INPI
GARCIA OVEJERO Jesus
DoB: 1957-10-15
PoB: SALAMANCA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THUY 65350 POUYASTRUC FRANCE
13011104 425750171 @Company
@Persons
@UBO
@INPI
ZANCARINI GARCIA Brigitte
DoB: 1957-09-19
PoB: 70279 Gray FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
12 rue de Sonjour 70100 Gray-la-Ville 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.