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 1959-05-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1549835 402181317 @Company
@Persons
@UBO
@INPI
CARDAIRE Gilles
DoB: 1959-11-29
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CRISTINO GARCIA 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1575501 530492099 @Company
@Persons
@UBO
@INPI
CARDAIRE Gilles, André, Jean
DoB: 1959-11-29
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Cristino Garcia 95600 Eaubonne FRANCE
1575502 530492099 @Company
@Persons
@UBO
@INPI
CARDAIRE Gilles, André, Jean
DoB: 1959-11-29
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Cristino Garcia 95600 Eaubonne FRANCE
1608060 450980271 @Company
@Persons
@UBO
@INPI
CARDAIRE Gilles Andre Jean
DoB: 1959-11-29
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CRISTINO GARCIA 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1633734 421276676 @Company
@Persons
@UBO
@INPI
CARDAIRE Gilles Andre Jean
DoB: 1959-11-29
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CRISTINO GARCIA 95600 Eaubonne FRANCE
1637069 521981910 @Company
@Persons
@UBO
@INPI
CARDAIRE Gilles André Jean
DoB: 1959-11-29
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Cristino Garcia 95600 Eaubonne FRANCE
1637070 521981910 @Company
@Persons
@UBO
@INPI
CARDAIRE Gilles André Jean
DoB: 1959-11-29
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Cristino Garcia 95600 Eaubonne FRANCE
1646638 728203910 @Company
@Persons
@UBO
@INPI
CARDAIRE Gilles
DoB: 1959-11-29
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue CRISTINO GARCIA 95600 Eaubonne FRANCE
2716074 819705369 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1959-01-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin des Dunes 34300 Agde FRANCE
2732663 421679283 @Company
@Persons
@UBO
@INPI
GARCIA Gérard
DoB: 1959-06-15
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin des Empêtres Rochelongue 34300 Agde FRANCE
2810544 485122667 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1959-01-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Perpignan 11100 Narbonne FRANCE
3141459 534314463 @Company
@Persons
@UBO
@INPI
GARCIA Michel Lucien
DoB: 1959-08-30
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin de Ribas 30290 Laudun-l'Ardoise France
3658154 538328170 @Company
@Persons
@UBO
@INPI
GARCIA Bernard, Valentin
DoB: 1959-08-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 chemin des Boutons d'Or Mas Surpris 13280 Moules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4647980 814343273 @Company
@Persons
@UBO
@INPI
GARCIA Bernard
DoB: 1959-08-29
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Chemin DES BOUTONS D'OR MAS SURPRIS 13280 MOULES FRANCE
5065832 520098542 @Company
@Persons
@UBO
@INPI
CARDAIRE Gilles
DoB: 1959-11-29
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Cristino Garcia 95600 Eaubonne France
5639018 391827151 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1959-06-02
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE D'ANJOU 53540 CUILLE FRANCE
5639019 391827151 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1959-06-02
PoB: RENNES 35
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE D'ANJOU 53540 CUILLE FRANCE
6703008 413819764 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Gilbert
DoB: 1959-05-27
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Saint Yves 29290 Saint-Renan FRANCE
6757166 794178582 @Company
@Persons
@UBO
@INPI
GARCIA Patrick, Gilbert
DoB: 1959-05-27
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Yves 29290 Saint-Renan FRANCE
7411831 348796137 @Company
@Persons
@UBO
@INPI
GARCIA Andre
DoB: 1959-01-29
PoB: ST FONS 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA CROIX JOUBERT ST JUST 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7461598 383212131 @Company
@Persons
@UBO
@INPI
GARCIA André
DoB: 1959-01-29
PoB: 69199 ST FONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue des Bleuets 34400 Saint-Just FRANCE
7969825 795350438 @Company
@Persons
@UBO
@INPI
BERNAL GARCIA LARROQUE Dolores Carmen
DoB: 1959-06-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Chemin Des Vignes 78990 Élancourt FRANCE
8296648 750164030 @Company
@Persons
@UBO
@INPI
ELVIRA Jean-Michel
DoB: 1959-10-31
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Fédérico Garcia Lorca 31520 Ramonville-Saint-Agne France
10406426 433488764 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1959-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue des Pyrénées 31360 Saint-Martory France
11747225 801778663 @Company
@Persons
@UBO
@INPI
GARCIA Guy Francis
DoB: 1959-03-29
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2239 Chemin de Bassan 13390 Auriol FRANCE yes
@Cadastre
@Geotag
12995564 404955395 @Company
@Persons
@UBO
@INPI
GARCIA GRISEY Corinne Dolorès Marguerite
DoB: 1959-05-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Champs de la Croix 90300 Cravanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995565 404955395 @Company
@Persons
@UBO
@INPI
GARCIA GRISEY Corinne Dolorès Marguerite
DoB: 1959-05-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Champs de la Croix 90300 Cravanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13323852 411691611 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1959-05-03
PoB: VELEZ RUBIO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CAMBADAU 84250 LE THOR FRANCE
14618370 443174669 @Company
@Persons
@UBO
@INPI
GARCIA Christian Bernard
DoB: 1959-08-30
PoB: Alger ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Presbytère 7460 Beaulieu FRANCE
14691431 478160104 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1959-05-01
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A Cami de la Houn 65140 Liac 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.