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 1959-09-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24544 343920906 @Company
@Persons
@UBO
@INPI
TOUSSAINT ZAMBRANA-GARCIA Michèle Josette
DoB: 1959-06-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Guy Boniface 10440 La Rivière-de-Corps FRANCE
24545 343920906 @Company
@Persons
@UBO
@INPI
TOUSSAINT ZAMBRANA-GARCIA Michèle Josette
DoB: 1959-06-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Guy Boniface 10440 La Rivière-de-Corps FRANCE
798752 492586821 @Company
@Persons
@UBO
@INPI
GARCIA TARDIF Sylvie Catherine
DoB: 1959-09-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Rouvière 30580 Saint-Just-et-Vacquières 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
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
3061836 492586821 @Company
@Persons
@UBO
@INPI
GARCIA TARDIF Sylvie Catherine
DoB: 1959-09-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Rouvière 30580 Saint-Just-et-Vacquières 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
4870879 530202787 @Company
@Persons
@UBO
@INPI
GARCIA Moïses
DoB: 1959-04-21
PoB: Hueneja Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petezan 1461 Montée d'Éveux 69210 Éveux France yes
@Cadastre
@Geotag
5422663 448892174 @Company
@Persons
@UBO
@INPI
GARCIA Eustaquio
DoB: 1959-02-09
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
586 chemin des Caussades 82000 Montauban FRANCE
5422664 448892174 @Company
@Persons
@UBO
@INPI
GARCIA Eustaquio
DoB: 1959-02-09
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
586 chemin des Caussades 82000 Montauban FRANCE
5435678 502512163 @Company
@Persons
@UBO
@INPI
GARCIA Eustaquio
DoB: 1959-02-09
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
586 chemin des Caussades 82000 Montauban FRANCE
5448130 790951339 @Company
@Persons
@UBO
@INPI
GARCIA Eustaquio
DoB: 1959-02-09
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
586 chemin des Caussades 82000 Montauban FRANCE
5555674 407956309 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1959-09-01
PoB: Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Grande Hermine 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5555675 407956309 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1959-09-01
PoB: Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Grande Hermine 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6392042 827544859 @Company
@Persons
@UBO
@INPI
GARCIA Gérard
DoB: 1959-07-02
PoB: OYARZUN ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Salières 33210 Langon FRANCE yes
@Cadastre
@Geotag
7339685 339717126 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1959-10-13
PoB: BERGA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CITE DE L'ETANG DE THAU RUE DESCORMORANS 34200 SETE FRANCE
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
8748521 490401403 @Company
@Persons
@UBO
@INPI
GARCIA Manuel Vicente
DoB: 1959-09-02
PoB: ANTONAN DEL VALLE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 TER ALLEE DES ABRICOTIERS 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8748522 490401403 @Company
@Persons
@UBO
@INPI
GARCIA Manuel Vicente
DoB: 1959-09-02
PoB: ANTONAN DEL VALLE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 TER ALLEE DES ABRICOTIERS 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
9730407 804699353 @Company
@Persons
@UBO
@INPI
GARCIA CANAC Sylvie
DoB: 1959-02-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 boulevard Pereire 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397979 498478791 @Company
@Persons
@UBO
@INPI
GARCIA TEJEDOR Pablo
DoB: 1959-06-22
PoB: Valencia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Vall de Vianya Can Camelo 47 0 Girona Espagne
10410485 397612540 @Company
@Persons
@UBO
@INPI
GARCIA MARCAILLOU ELvire Alice
DoB: 1959-11-02
PoB: 09334 Vicdessos (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croux 9250 Lordat France yes
@Cadastre
@Geotag
13381715 442533071 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie
DoB: 1959-09-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Cité Foulc 30000 Nîmes 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
15765744 443875307 @Company
@Persons
@UBO
@INPI
GARCIA Geneviève
DoB: 1959-02-01
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
859 Chemin De l'Escride 83210 Belgentier 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.