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 1958-05-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
846575 444907067 @Company
@Persons
@UBO
@INPI
GARCIA Jacques
DoB: 1958-02-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue de la Camargue 31170 Tournefeuille France
954868 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
3087617 484901079 @Company
@Persons
@UBO
@INPI
CANO-GARCIA PEYRAS Maria Isabel
DoB: 1958-05-04
PoB: Albacette Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Impasse des Tricontines 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3404164 323733725 @Company
@Persons
@UBO
@INPI
GARCIA BENITA Dominique Alice
DoB: 1958-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Parc St Exupéry 6100 Nice FRANCE
3849303 353213606 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1958-03-27
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Albères NYLS 66300 Ponteilla France
4115497 401505482 @Company
@Persons
@UBO
@INPI
GARCIA JEAN-MARC
DoB: 1958-10-27
PoB: PARIS 75011
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES GROSEILLIERS 91510 Lardy FRANCE
4177261 410312045 @Company
@Persons
@UBO
@INPI
GARCIA Jean Marc
DoB: 1958-10-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA LIBERATION 91770 Saint-Vrain FRANCE
5804146 351633409 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1958-02-19
PoB: 94080 Vincennes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du 19 Mars 1962 Les Bords de Rive 38520 Le Bourg-d'Oisans France
6528410 453255747 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie
DoB: 1958-10-22
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MICHEL MONTAIGNE 33380 Biganos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481704 751153594 @Company
@Persons
@UBO
@INPI
DUPERRIER GARCIA Anne-Marie
DoB: 1958-10-13
PoB: 30341 VAUVERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 passage de l'Imprimerie 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
8199334 451370639 @Company
@Persons
@UBO
@INPI
GARCIA-BONET Maryse
DoB: 1958-07-20
PoB: 12052 Capdenac-Gare (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Filatiers 31000 Toulouse France
8199336 451370639 @Company
@Persons
@UBO
@INPI
GARCIA-BONET Maryse
DoB: 1958-07-20
PoB: 12052 Capdenac-Gare (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Filatiers 31000 Toulouse France
8324805 488794710 @Company
@Persons
@UBO
@INPI
GARCIA Delphin
DoB: 1958-02-02
PoB: Peniche Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Jean Moulin 31140 Montberon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8324806 488794710 @Company
@Persons
@UBO
@INPI
GARCIA Delphin
DoB: 1958-02-02
PoB: Peniche Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Jean Moulin 31140 Montberon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755523 428792410 @Company
@Persons
@UBO
@INPI
BOBOUL GARCIA NAMPON Josette
DoB: 1958-06-27
PoB: 15206 ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU 19 MARS 1962 43100 BRIOUDE FRANCE
9869362 345239362 @Company
@Persons
@UBO
@INPI
GRANET GARCIA Chantal Renée
DoB: 1958-01-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée du Gapeau Château de Cancerilles 83870 Signes FRANCE
9869363 345239362 @Company
@Persons
@UBO
@INPI
GRANET GARCIA Chantal Renée
DoB: 1958-01-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vallée du Gapeau Château de Cancerilles 83870 Signes FRANCE
11382950 451752489 @Company
@Persons
@UBO
@INPI
BAILLY GARCIA Claudine Pierrette
DoB: 1958-01-10
PoB: 27332 HEUDEBOUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Route de la Chapelle 27400 Vironvay FRANCE
11414462 407710367 @Company
@Persons
@UBO
@INPI
BAILLY GARCIA Claudine Pierrette
DoB: 1958-01-10
PoB: 27332 HEUDEBOUVILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
230 Route de la Chapelle 27400 Vironvay FRANCE
11419557 399353952 @Company
@Persons
@UBO
@INPI
BAILLY GARCIA Claudine Pierrette
DoB: 1958-01-10
PoB: 27332 HEUDEBOUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Route de la Chapelle 27400 Vironvay FRANCE
11442983 533461471 @Company
@Persons
@UBO
@INPI
GARCIA Richard, Jean, Marcel
DoB: 1958-05-27
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Nuc Sud 46260 Concots FRANCE
11458085 441883303 @Company
@Persons
@UBO
@INPI
GARCIA Richard Jean-Marcel
DoB: 1958-05-27
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MAS DE NUC SUD 46260 CONCOTS FRANCE
12083810 824967350 @Company
@Persons
@UBO
@INPI
GARCIA Philippe, Jean, Vincent
DoB: 1958-03-27
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bès 11140 Le Bousquet FRANCE yes
@Cadastre
@Geotag
12083811 824967350 @Company
@Persons
@UBO
@INPI
GARCIA Philippe, Jean, Vincent
DoB: 1958-03-27
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Bès 11140 Le Bousquet FRANCE yes
@Cadastre
@Geotag
12491465 389362583 @Company
@Persons
@UBO
@INPI
DUCROCQ GARCIA Francoise Jacqueline Therese
DoB: 1958-03-27
PoB: 27 BOURG-ACHARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SAINT MICHEL LE FONTENAY 76290 MONTIVILLIERS FRANCE
12995566 404955395 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1958-06-10
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Sonjour 70100 Gray-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995567 404955395 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1958-06-10
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Sonjour 70100 Gray-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324565 419821061 @Company
@Persons
@UBO
@INPI
DEKEYSER GARCIA Henriette
DoB: 1958-09-08
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue Alfred Ravier 84700 Sorgues 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.