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 1959-08-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3063015 444616312 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1959-08-30
PoB: 30334 Uzès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier DE RIBAS 30290 Laudun-l'Ardoise France
3066889 326492311 @Company
@Persons
@UBO
@INPI
GARCIA Michel Lucien
DoB: 1959-08-30
PoB: 30334 Uzès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier de Reibas 30290 Laudun-l'Ardoise France
3085369 478234461 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1959-12-01
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 GRAND CHEMIN 30210 Sernhac France yes
@Cadastre
@Geotag
3096033 793058900 @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
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
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
3144792 410498729 @Company
@Persons
@UBO
@INPI
GAYE GARCIA Chantal Antoinette
DoB: 1959-04-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
233 Rue Gustave Eiffel 30000 Nîmes France
3148763 432908390 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Antoine
DoB: 1959-09-08
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jacques Coeur Le Rivoli 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10587497 443174669 @Company
@Persons
@UBO
@INPI
GARCIA Christian Bernard
DoB: 1959-08-30
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PRESBYTERE 7460 Beaulieu 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
14883588 813067592 @Company
@Persons
@UBO
@INPI
GARCIA RECIO GONZALES Maria, Inès
DoB: 1959-12-30
PoB: Brihuega ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre d'Ac 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
14954537 813067592 @Company
@Persons
@UBO
@INPI
GARCIA RECIO GONZALES Maria, Inès
DoB: 1959-12-30
PoB: Brihuega ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre d'Ac 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
15145727 813067592 @Company
@Persons
@UBO
@INPI
GARCIA RECIO GONZALES Maria, Inès
DoB: 1959-12-30
PoB: Brihuega ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre d'Ac 54510 Tomblaine FRANCE 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.