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 1958-02-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79863 413169590 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel Joseph Louis Jacques
DoB: 1958-02-28
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 Boulevard Chave 13005 Marseille France
909739 521831057 @Company
@Persons
@UBO
@INPI
GARCIA BORRAS Thérèse
DoB: 1958-02-12
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue Arthur Rimbaud 66200 Elne France
2040470 344092093 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas
DoB: 1958-02-02
PoB: VILLAQUILAMBRE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
857 À montée des Adrechs 4100 Manosque France
3809968 521831057 @Company
@Persons
@UBO
@INPI
GARCIA BORRAS Thérèse
DoB: 1958-02-12
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Arthur Rimbaud 66200 Elne France
3833599 799833546 @Company
@Persons
@UBO
@INPI
GARCIA BORRAS Thérèse
DoB: 1958-02-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Arthur Rimbaud 66200 Elne France yes
@Cadastre
@Geotag
3835088 450201009 @Company
@Persons
@UBO
@INPI
GARCIA BORRAS Thérèse
DoB: 1958-02-12
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Tramontane 66370 Pézilla-la-Rivière France
3852295 389982265 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre François
DoB: 1958-11-30
PoB: El Masnou Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Guy De Chauliac 66000 Perpignan France yes
@Cadastre
@Geotag
3852296 389982265 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre François
DoB: 1958-11-30
PoB: El Masnou Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guy De Chauliac 66000 Perpignan France yes
@Cadastre
@Geotag
3877975 823920855 @Company
@Persons
@UBO
@INPI
GARCIA BORRAS Thérèse
DoB: 1958-02-12
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue Arthur Rimbaud 66200 Elne France
5031560 808409734 @Company
@Persons
@UBO
@INPI
GIRIAT GARCIA Chantal Berthe
DoB: 1958-03-26
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de la Bièvre 69140 Rillieux-la-Pape France
5555676 407956309 @Company
@Persons
@UBO
@INPI
LAURENT GARCIA Claire
DoB: 1958-01-22
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Grande Hermine 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5555677 407956309 @Company
@Persons
@UBO
@INPI
LAURENT GARCIA Claire
DoB: 1958-01-22
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Grande Hermine 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6409225 410417257 @Company
@Persons
@UBO
@INPI
SARL DON FELIPE
DoB: 380237974
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue DE WATTWILLER 68200 Mulhouse FRANCE
7411279 514904663 @Company
@Persons
@UBO
@INPI
CONESA TORRENTE GARCIA Y CAMPOY Ana
DoB: 1958-12-23
PoB: Murcia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des asphodeles 34570 Montarnaud FRANCE
7455618 492727060 @Company
@Persons
@UBO
@INPI
QUEMERAIS GARCIA BELLANDO Béatrice Christiane
DoB: 1958-11-18
PoB: 32213 LOMBEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 RTE DE ST NAZAIRE DE PEZAN 34400 ST JUST FRANCE
7455619 492727060 @Company
@Persons
@UBO
@INPI
QUEMERAIS GARCIA BELLANDO Béatrice Christiane
DoB: 1958-11-18
PoB: 32213 LOMBEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 RTE DE ST NAZAIRE DE PEZAN 34400 ST JUST FRANCE
7964998 439147109 @Company
@Persons
@UBO
@INPI
GARCIA Joao Armando
DoB: 1958-04-10
PoB: VALADO DE FRADES NAZARE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue SCHNAPPER 78100 Saint-Germain-en-Laye FRANCE
8273494 480069756 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1958-10-02
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Paul Gauguin 31320 Castanet-Tolosan France
11748334 420635047 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1958-02-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Lord Duveen 13008 Marseille FRANCE
13593683 413169590 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel Joseph Louis Jacques
DoB: 1958-02-28
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 Boulevard Chave 13005 Marseille France
14172837 890522535 @Company
@Persons
@UBO
@INPI
Garcia Béatrice
DoB: 18/07/1958
PoB: Manille PHILIPPINES
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue du Capitaine Olchanski 75016 Paris France
15081927 877619866 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Louis
DoB: 1958-12-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Paul Verlaine 57520 Rouhling FRANCE yes
@Cadastre
@Geotag
15081928 877619866 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Louis
DoB: 1958-12-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse Paul Verlaine 57520 Rouhling FRANCE yes
@Cadastre
@Geotag
15391887 490172855 @Company
@Persons
@UBO
@INPI
GARCIA GAILLARD Brigitte
DoB: 1958-02-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
15548370 505256768 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1958-12-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10b rue de Muhlele 68140 Gunsbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15548371 505256768 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1958-12-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10b rue de Muhlele 68140 Gunsbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15569408 832486435 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1958-12-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10B rue du Muhlele 68140 Gunsbach 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.