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 1958-06-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796523 432627446 @Company
@Persons
@UBO
@INPI
GARCIA DEL BIANCO Nadine
DoB: 1958-10-29
PoB: 34032 Béziers (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
886 bis Chemin de Transhumance 30340 Salindres 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
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
2482800 492713359 @Company
@Persons
@UBO
@INPI
RAMIREZ RENGIFO GARCIA VICTORIA Nancy
DoB: 1958-10-11
PoB: CARTAGO VALLE COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Jean Moulin 93100 Montreuil France
2801013 441907250 @Company
@Persons
@UBO
@INPI
ARGUELLES GARCIA Francisco
DoB: 1958-12-10
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MOULIN 11100 NARBONNE FRANCE
3369435 482807187 @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 6000 Nice FRANCE
3397419 447915067 @Company
@Persons
@UBO
@INPI
GARCIA BENITA Dominique Alice
DoB: 1958-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Parc Saint Exupéry 6000 Nice FRANCE 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
3422093 825127400 @Company
@Persons
@UBO
@INPI
GARCIA BENITA Dominique Alice
DoB: 1958-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Parc-Saint Exupéry 6100 Nice FRANCE yes
@Cadastre
@Geotag
3422094 825127400 @Company
@Persons
@UBO
@INPI
GARCIA BENITA Dominique Alice
DoB: 1958-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Parc-Saint Exupéry 6100 Nice 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
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
4125930 381103241 @Company
@Persons
@UBO
@INPI
GARCIA EVENO Ghyslaine
DoB: 1958-05-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue De la Sablière 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4926820 502461213 @Company
@Persons
@UBO
@INPI
GARCIA CASTILLO Francisco
DoB: 1958-05-12
PoB: Tarrasa Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Cours de la Liberté 69003 Lyon France
8188809 411458193 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1958-06-12
PoB: Badajoz Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Tricou 31200 Toulouse France
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
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
13006177 489424333 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Florian
DoB: 1958-06-10
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Sonjour 70100 Gray-la-Ville FRANCE
13006178 489424333 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Florian
DoB: 1958-06-10
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Sonjour 70100 Gray-la-Ville FRANCE
13012919 485164271 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1958-06-10
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE SONJOUR 70100 GRAY LA VILLE FRANCE
13263419 439664822 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Frédéric
DoB: 1958-05-13
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Laurets 64000 Pau FRANCE
14118037 449020528 @Company
@Persons
@UBO
@INPI
FARLOT HERNANDEZ-GARCIA Hélène
DoB: 1958-06-19
PoB: Sinnamary (973) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue des Alizés 97310 Kourou France
15651536 319139242 @Company
@Persons
@UBO
@INPI
GARCIA Hélène Rita
DoB: 1958-06-11
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Sainte Hélène 6560 Valbonne 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.