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 1958-07-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247246 851810838 @Company
@Persons
@UBO
@INPI
GARCIA Jean
DoB: 1958-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Jacques Prévert 66750 Saint-Cyprien France
252244 528142185 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1958-10-20
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 bis Impasse des Rossignols 31880 La Salvetat-Saint-Gilles France
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
1897770 499386472 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1958-07-21
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Vauvenargues 75018 Paris France
2043473 749866513 @Company
@Persons
@UBO
@INPI
Garcia Pascal
DoB: 1958-07-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 villa Vauvenaergues 75018 Paris France yes
@Cadastre
@Geotag
2043474 749866513 @Company
@Persons
@UBO
@INPI
Garcia Pascal
DoB: 1958-07-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Vauvenaergues 75018 Paris France yes
@Cadastre
@Geotag
3063186 814198024 @Company
@Persons
@UBO
@INPI
GARCIA Marc Emmanuel
DoB: 1958-07-19
PoB: Kolea Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de Maruejols 30870 Saint-Côme-et-Maruéjols France
3146116 394159180 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1958-07-19
PoB: Kolia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Saint Dionisy 30870 Clarensac France
3805827 439893421 @Company
@Persons
@UBO
@INPI
GARCIA Jean
DoB: 1958-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Jacques Prévert Parc des Capellans 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3864757 823122460 @Company
@Persons
@UBO
@INPI
GARCIA Jean
DoB: 1958-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Jacques Prévert 66750 Saint-Cyprien 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
4775827 443191911 @Company
@Persons
@UBO
@INPI
GARCIA Denis Pascal
DoB: 1958-07-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
316 Rue Saint Jacques 75005 Paris FRANCE
7210464 433621448 @Company
@Persons
@UBO
@INPI
GARCIA Francisco
DoB: 1958-10-20
PoB: Sagunto (Espagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Gombert 4350 Malijai FRANCE yes
@Cadastre
@Geotag
7210465 433621448 @Company
@Persons
@UBO
@INPI
GARCIA Francisco
DoB: 1958-10-20
PoB: Sagunto (Espagne)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Gombert 4350 Malijai FRANCE yes
@Cadastre
@Geotag
7400261 381297910 @Company
@Persons
@UBO
@INPI
GARCIA ROMERO Jesus
DoB: 1958-10-28
PoB: CANTARACILLO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE SULLY 34110 FRONTIGNAN FRANCE
8205101 528142185 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1958-10-20
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Impasse des Rossignols 31880 La Salvetat-Saint-Gilles France
8207771 388224743 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1958-07-30
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Route de Bessières 31140 Fonbeauzard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618728 345170401 @Company
@Persons
@UBO
@INPI
GUIRAUD GARCIA Christine Elisabeth
DoB: 1958-01-10
PoB: 07294 Saint-Sauveur-de-Cruzières (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Saint Sauveur de Cruzieres 7460 Saint-Paul-le-Jeune France
12164374 422041426 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1958-07-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue Petit 75019 Paris FRANCE
12164375 422041426 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1958-07-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Petit 75019 Paris FRANCE
12325798 444212955 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1958-07-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Villa Vauvenargues 75010 Paris 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
13751051 508587011 @Company
@Persons
@UBO
@INPI
GARCIA Thomas né le 31:07/1958 à LINARES (ESPAGNE), de Nationalité Française, Mariè, demeurant 25 Allée des Perruches union 97200 FORT DE FRANC
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13751052 508587011 @Company
@Persons
@UBO
@INPI
GARCIA Thomas né le 31:07/1958 à LINARES (ESPAGNE), de Nationalité Française, Mariè, demeurant 25 Allée des Perruches union 97200 FORT DE FRANC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
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
15918025 789595097 @Company
@Persons
@UBO
@INPI
GARCIA DEL BIANCO Nadine
DoB: 1958-10-29
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
886 B Chemin de la Transhumance 30340 Salindres 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.