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 1958-11-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836960 350903134 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1958-07-30
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie 31140 Aucamville France
2805469 379278344 @Company
@Persons
@UBO
@INPI
GARCIA André, Jean
DoB: 1958-04-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Chevalier 11430 Gruissan FRANCE yes
@Cadastre
@Geotag
3060754 505282426 @Company
@Persons
@UBO
@INPI
GARCIA QUITTARD Brigitte Isabelle
DoB: 1958-03-07
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 19 Mars 1962 30490 Montfrin France
3060755 505282426 @Company
@Persons
@UBO
@INPI
GARCIA QUITTARD Brigitte Isabelle
DoB: 1958-03-07
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 19 Mars 1962 30490 Montfrin France
3093806 485163786 @Company
@Persons
@UBO
@INPI
FROLEON GARCIA Marie José Louise
DoB: 1958-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Avenue Marcelin Albert 30730 Fons 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
3395937 412878316 @Company
@Persons
@UBO
@INPI
M. GARCIA VIDAL VINCENT
DoB: 1958-05-10
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. MARECHAL FOCH BEAUSOLEIL 6240 Beausoleil 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
3852295 389982265 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre François
DoB: 1958-11-30
PoB: El Masnou Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Guy De Chauliac 66000 Perpignan France yes
@Cadastre
@Geotag
3852296 389982265 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre François
DoB: 1958-11-30
PoB: El Masnou Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guy De Chauliac 66000 Perpignan France yes
@Cadastre
@Geotag
5298504 534494091 @Company
@Persons
@UBO
@INPI
GARCIA Henri Robert Antoine
DoB: 1958-11-30
PoB: 02237 Crécy-sur-Serre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298505 534494091 @Company
@Persons
@UBO
@INPI
GARCIA Henri Robert Antoine
DoB: 1958-11-30
PoB: 02237 Crécy-sur-Serre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300311 503253866 @Company
@Persons
@UBO
@INPI
GARCIA Henri, Robert, Antoine
DoB: 1958-11-30
PoB: 02237 Crécy-sur-Serre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE
5300312 503253866 @Company
@Persons
@UBO
@INPI
GARCIA Henri, Robert, Antoine
DoB: 1958-11-30
PoB: 02237 Crécy-sur-Serre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE
5344534 399619949 @Company
@Persons
@UBO
@INPI
GARCIA Henri, Robert, Antoine
DoB: 1958-11-30
PoB: 02237 Crécy-sur-Serre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344535 399619949 @Company
@Persons
@UBO
@INPI
GARCIA Henri, Robert, Antoine
DoB: 1958-11-30
PoB: 02237 Crécy-sur-Serre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5347553 788773992 @Company
@Persons
@UBO
@INPI
GARCIA Henri Robert Antoine
DoB: 1958-11-30
PoB: 02237 Crécy-sur-Serre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Puits 60570 Andeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8216053 350903134 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1958-07-30
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie 31140 Aucamville France
12281046 822189387 @Company
@Persons
@UBO
@INPI
GARCIA ALVAREZ José
DoB: 1958-11-20
PoB: MANZANEDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Feudon 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12281047 822189387 @Company
@Persons
@UBO
@INPI
GARCIA ALVAREZ José
DoB: 1958-11-20
PoB: MANZANEDA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Feudon 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
13710367 381309251 @Company
@Persons
@UBO
@INPI
GARCIA Tomas
DoB: 1958-07-31
PoB: LINARES (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Union Rte de Didier 97200 Fort-De-France France
13727300 441425436 @Company
@Persons
@UBO
@INPI
GARCIA Tomas
DoB: 1958-07-31
PoB: LINARES (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée des Perruches Rte de l'Union Didier 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13731589 451939466 @Company
@Persons
@UBO
@INPI
GARCIA Tomas
DoB: 1958-07-31
PoB: LINARES (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie 8 Rte de l'Union Didier 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.