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 1958-12-10 found 25 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
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
1142680 411544737 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1958-10-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Kleber 93400 Saint-Ouen FRANCE
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
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
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
4848262 433168168 @Company
@Persons
@UBO
@INPI
GARCIA Miguel
DoB: 1958-04-12
PoB: La Alberca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jules Romain 69330 Meyzieu France
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
7297892 439174699 @Company
@Persons
@UBO
@INPI
MAGNIER GARCIA-MOCHALES Florence Marie-Pierre
DoB: 1958-09-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Aristide Briand 51100 Reims France yes
@Cadastre
@Geotag
7385082 415143247 @Company
@Persons
@UBO
@INPI
GARCIA PASTOR Jeanne
DoB: 1958-12-10
PoB: LORCA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DENIS PAPIN 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
7408408 377863386 @Company
@Persons
@UBO
@INPI
GARCIA PASTOR Jeanne
DoB: 1958-12-10
PoB: Lorca ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Sémaphore 34110 Frontignan FRANCE
7964998 439147109 @Company
@Persons
@UBO
@INPI
GARCIA Joao Armando
DoB: 1958-04-10
PoB: VALADO DE FRADES NAZARE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue SCHNAPPER 78100 Saint-Germain-en-Laye FRANCE
8273494 480069756 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1958-10-02
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Paul Gauguin 31320 Castanet-Tolosan France
9717903 789595097 @Company
@Persons
@UBO
@INPI
GARCIA DEL BIANCO Nadine
DoB: 1958-10-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
886 B chemin de la Transhumance 30340 Salindres FRANCE
12269649 409127610 @Company
@Persons
@UBO
@INPI
GARCIA NEE DI GIORGIO ALEXANDRA
DoB: 1958-08-28
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue GEORGES CLEMENCEAU 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
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
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
15081927 877619866 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Louis
DoB: 1958-12-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Paul Verlaine 57520 Rouhling FRANCE yes
@Cadastre
@Geotag
15081928 877619866 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Louis
DoB: 1958-12-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse Paul Verlaine 57520 Rouhling FRANCE yes
@Cadastre
@Geotag
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.