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 1958-04-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1128453 507753689 @Company
@Persons
@UBO
@INPI
ISSOUFALY VALLY Chenize
DoB: 1958-04-25
PoB: TULEAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Cristino Garcia 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1128454 507753689 @Company
@Persons
@UBO
@INPI
ISSOUFALY VALLY Chenize
DoB: 1958-04-25
PoB: TULEAR MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Cristino Garcia 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1427466 423359504 @Company
@Persons
@UBO
@INPI
GARCIA DAUBIN Veronique
DoB: 1958-12-17
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32250 MONTREAL DU GERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783551 405321167 @Company
@Persons
@UBO
@INPI
BERGE GARCIA Christiane
DoB: 1958-04-17
PoB: Narbonne (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
516 route de la Cave Coopérative 11590 Salleles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783552 405321167 @Company
@Persons
@UBO
@INPI
BERGE GARCIA Christiane
DoB: 1958-04-17
PoB: Narbonne (11)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 route de la Cave Coopérative 11590 Salleles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783553 405321167 @Company
@Persons
@UBO
@INPI
GARCIA Hervé, Didier, Michel
DoB: 1958-07-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 route de la Cave Coopérative 11590 Salleles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2792849 791774672 @Company
@Persons
@UBO
@INPI
GARCIA PRADAL Claude, Nathalie
DoB: 1958-08-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du moulin d'Empare 11120 Saint-Marcel-sur-Aude FRANCE
2792850 791774672 @Company
@Persons
@UBO
@INPI
GARCIA PRADAL Claude, Nathalie
DoB: 1958-08-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin du moulin d'Empare 11120 Saint-Marcel-sur-Aude FRANCE
3109995 534629233 @Company
@Persons
@UBO
@INPI
MICHAUD GARCIA Martine Marie-Claide
DoB: 1958-07-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Jachères 30510 Générac France yes
@Cadastre
@Geotag
3636827 815380365 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle, Caroline, Béatrice
DoB: 1958-06-30
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Cours Foch 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
3636828 815380365 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle, Caroline, Béatrice
DoB: 1958-06-30
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Cours Foch 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
3663515 411651573 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle, Caroline, Béatrice
DoB: 1958-06-30
PoB: Alger ALGERIE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
25 Cours Foch 13640 La Roque-d'Anthéron FRANCE
3664988 815407093 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle, Caroline, Béatrice
DoB: 1958-06-30
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Cours Foch 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
3664989 815407093 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle, Caroline, Béatrice
DoB: 1958-06-30
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Cours Foch 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
3668467 451404891 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle Caroline Béatrice
DoB: 1958-06-30
PoB: Alger (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 cours Foch 13640 La Roque-d'Anthéron FRANCE
4024853 450124458 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1958-01-12
PoB: 33436 ST MAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. ALEXERIA 64210 ARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4028194 811953066 @Company
@Persons
@UBO
@INPI
GARCIA Nadine, Bernadette
DoB: 1958-04-25
PoB: 33437 Saint-Magne-de-Castillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 avenue des Ecureuils 40150 Hossegor FRANCE
4277732 423866474 @Company
@Persons
@UBO
@INPI
SANCHEZ-GARCIA Françoise
DoB: 1958-05-25
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Mont Saint Sulpice 89400 Ormoy France yes
@Cadastre
@Geotag
6406399 439545823 @Company
@Persons
@UBO
@INPI
LAJEUS GARCIA Josiane
DoB: 1958-11-25
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue JOSEPHINE 33560 SAINTE EULALIE FRANCE yes
@Cadastre
@Geotag
6471137 498845437 @Company
@Persons
@UBO
@INPI
VALERA GARCIA GARRY Adriana
DoB: 1958-01-11
PoB: MELILLA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 GAILLUC 33430 Bazas FRANCE
6627342 391984176 @Company
@Persons
@UBO
@INPI
GARCIA Albert Claude René
DoB: 1958-11-25
PoB: 86171 Moussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Verdrie 86320 Lussac-les-Châteaux FRANCE
7341672 509953675 @Company
@Persons
@UBO
@INPI
GARCIA Sérafin
DoB: 1958-05-25
PoB: valenca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue auguste meynier 34130 Mauguio FRANCE
7657650 520546144 @Company
@Persons
@UBO
@INPI
GARCIA ROJAS LARGEAUD Isabel
DoB: 1958-06-05
PoB: Algeciras ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Monnerie 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342890 306292186 @Company
@Persons
@UBO
@INPI
GARCIA Bruno Pierre Joseph
DoB: 1958-11-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 chemin de la Fosse 81100 Castres FRANCE
10137639 482428414 @Company
@Persons
@UBO
@INPI
GARCIA RUP Marcelle
DoB: 1958-05-25
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE KLEBER 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10137640 482428414 @Company
@Persons
@UBO
@INPI
GARCIA RUP Marcelle
DoB: 1958-05-25
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE KLEBER 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10999082 449792415 @Company
@Persons
@UBO
@INPI
GARCIA Robert
DoB: 1958-02-11
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA GARE 62320 ROUVROY FRANCE
12269648 409127610 @Company
@Persons
@UBO
@INPI
GARCIA PASCAL
DoB: 1958-06-25
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue GEORGES CLEMENCEAU 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12269649 409127610 @Company
@Persons
@UBO
@INPI
GARCIA NEE DI GIORGIO ALEXANDRA
DoB: 1958-08-28
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue GEORGES CLEMENCEAU 92000 Nanterre 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.