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 1958-10-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1363240 339019747 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1958-10-26
PoB: 36044 CHATEAUROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. Félix Faure 16300 Barbezieux-Saint-Hilaire FRANCE
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
3104726 377554506 @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
6061206 535301295 @Company
@Persons
@UBO
@INPI
GARCIA LOAEC Pascale Marie Lucie
DoB: 1958-11-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Bichonnerie 44640 Rouans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184437 485315675 @Company
@Persons
@UBO
@INPI
GARCIA Francisco
DoB: 1958-10-20
PoB: Sagunto (Espagne) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Gombert 4350 Malijai FRANCE
7184438 485315675 @Company
@Persons
@UBO
@INPI
GARCIA Francisco
DoB: 1958-10-20
PoB: Sagunto (Espagne) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Gombert 4350 Malijai FRANCE
7185326 802787911 @Company
@Persons
@UBO
@INPI
GARCIA Francisco
DoB: 1958-10-20
PoB: Sagunto ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Gombert 4350 Malijai FRANCE
7196477 802723734 @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
7200356 429093404 @Company
@Persons
@UBO
@INPI
GARCIA Francisco
DoB: 1958-10-20
PoB: Sagunto Espagne ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue de Gombert 4350 Malijai FRANCE
7200357 429093404 @Company
@Persons
@UBO
@INPI
GARCIA Francisco
DoB: 1958-10-20
PoB: Sagunto Espagne ESPAGNE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
avenue de Gombert 4350 Malijai 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
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
8376280 502103179 @Company
@Persons
@UBO
@INPI
MARQUES GARCIA Chantal Michèle Adrienne
DoB: 1958-05-05
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Bleu Azur Bat A avenue Chistophe. Colomb 20260 Calvi FRANCE
11751762 793572447 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1958-10-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard de la Glacière 13014 Marseille FRANCE
15698113 822831038 @Company
@Persons
@UBO
@INPI
Garcia Luc Georges
DoB: 18/05/1958
PoB: Rabat MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
110 rue de la Croix Nivert 75015 Paris 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.