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 1959-03-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2718174 791227226 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1959-03-27
PoB: Sidi-bel-Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Thézan 34490 Pailhès FRANCE yes
@Cadastre
@Geotag
2718175 791227226 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1959-03-27
PoB: Sidi-bel-Abbes ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route de Thézan 34490 Pailhès FRANCE yes
@Cadastre
@Geotag
2757612 399244060 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1959-03-02
PoB: 34307 SUSSARGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Arnault Peyre Résidence du Lac 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2757613 399244060 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1959-03-02
PoB: 34307 SUSSARGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Arnault Peyre Résidence du Lac 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3141506 799411798 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Philippe
DoB: 1959-03-02
PoB: 34307 Sussargues (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue De la Fontvin 34970 Lattes France
3644077 817895576 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Bernard, François, Philippe
DoB: 1959-03-02
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Louanes 13250 Cornillon-Confoux FRANCE
3939658 754042562 @Company
@Persons
@UBO
@INPI
GARCIA RAMALHO BARBERY Maria-Isabel
DoB: 1959-03-04
PoB: Cacarelhos Vimioso (00) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 avenue des Oliviers 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3939659 754042562 @Company
@Persons
@UBO
@INPI
GARCIA RAMALHO BARBERY Maria-Isabel
DoB: 1959-03-04
PoB: Cacarelhos Vimioso (00) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 avenue des Oliviers 6600 Antibes FRANCE yes
@Cadastre
@Geotag
6353658 802681239 @Company
@Persons
@UBO
@INPI
GARCIA-VAZQUEZ Josefa
DoB: 1959-02-03
PoB: ALCALE DEL VALLE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue de la Medoquine 33400 Talence FRANCE yes
@Cadastre
@Geotag
6546158 491373866 @Company
@Persons
@UBO
@INPI
GARCIA VAZQUEZ NGUYEN-KY Josefa
DoB: 1959-02-03
PoB: ALCALE DEL VALLE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue DE LA MEDOQUINE 33400 Talence FRANCE
7184763 487479974 @Company
@Persons
@UBO
@INPI
VIDAL GARCIA Nicole
DoB: 1959-02-13
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHEMIN DE RESPLANDIN 4860 PIERREVERT FRANCE yes
@Cadastre
@Geotag
7345749 423657527 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Philippe
DoB: 1959-03-02
PoB: 34307 SUSSARGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE DE LA FONTVIN 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7365660 523318970 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Philippe
DoB: 1959-03-02
PoB: 34307 SUSSARGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AV DE LA FONTVIN 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7370491 411003726 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Philippe
DoB: 1959-03-02
PoB: SUSSARGUES (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. DE LA FONTVIN 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7420404 492492301 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Philippe
DoB: 1959-03-02
PoB: 34307 SUSSARGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV DE LA FONTVIN 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7420405 492492301 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Philippe
DoB: 1959-03-02
PoB: 34307 SUSSARGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AV DE LA FONTVIN 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7465533 482378445 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Philippe
DoB: 1959-03-02
PoB: 34307 SUSSARGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE DE LA FONTVIN 34970 LATTES FRANCE
7465534 482378445 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Philippe
DoB: 1959-03-02
PoB: 34307 SUSSARGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DE LA FONTVIN 34970 LATTES FRANCE
7480239 393842661 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Philippe
DoB: 1959-03-02
PoB: SUSSARGUES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE ARNAULT PEYRE RESIDENCE DU LAC 34080 MONTPELLIER FRANCE
8011404 348344193 @Company
@Persons
@UBO
@INPI
FORTES RAIMUNDO GARCIA PEREIRA Maria Da Esperanca
DoB: 1959-02-03
PoB: COS ALCOBACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 route du Larvoir 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
8011405 348344193 @Company
@Persons
@UBO
@INPI
FORTES RAIMUNDO GARCIA PEREIRA Maria Da Esperanca
DoB: 1959-02-03
PoB: COS ALCOBACA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 route du Larvoir 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
8024086 421664624 @Company
@Persons
@UBO
@INPI
FORTES RAIMUNDO GARCIA PEREIRA Marie da Esperança
DoB: 1959-02-03
PoB: COS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 route du Larvoir 37300 Joue les Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12767603 828085548 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Bernard
DoB: 1959-03-02
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Louanes 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
12767604 828085548 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Bernard
DoB: 1959-03-02
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Louanes 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
13596532 443070933 @Company
@Persons
@UBO
@INPI
SYNDICAT C.F.D.T
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13611726 487479974 @Company
@Persons
@UBO
@INPI
VIDAL GARCIA Nicole
DoB: 1959-02-13
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin de Resplandin 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
14810597 383070497 @Company
@Persons
@UBO
@INPI
GARCIA Marie Blanche
DoB: 1959-06-11
PoB: Serradilla Del Arroyo ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33A Aulnois 2400 Essômes-sur-Marne France
15589791 889641296 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Bernard, François, Philippe
DoB: 1959-03-02
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 Chemin des Louanes 13250 Cornillon-Confoux FRANCE
15589792 889641296 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Bernard, François, Philippe
DoB: 1959-03-02
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
447 Chemin des Louanes 13250 Cornillon-Confoux 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.