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 1959-10-06 found 30 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
500663 411691611 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1959-05-03
PoB: Velez Rubio (Espagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 chemin des Moulins 84250 Le Thor FRANCE
1584728 523189439 @Company
@Persons
@UBO
@INPI
GARCIA JAULIN Olga
DoB: 1959-10-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue Charles De Gaulle 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
2735684 811746528 @Company
@Persons
@UBO
@INPI
GARCIA Luis
DoB: 1959-10-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Clos des Sansonnets chemin de Thezan 34290 Lieuran-les-Béziers FRANCE yes
@Cadastre
@Geotag
2735685 811746528 @Company
@Persons
@UBO
@INPI
GARCIA Luis
DoB: 1959-10-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Clos des Sansonnets chemin de Thezan 34290 Lieuran-les-Béziers FRANCE yes
@Cadastre
@Geotag
3660193 390536068 @Company
@Persons
@UBO
@INPI
GARCIA Michel, Henri, Jean
DoB: 1959-10-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coulade chemin de Coste Longue 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
3660194 390536068 @Company
@Persons
@UBO
@INPI
GARCIA Michel, Henri, Jean
DoB: 1959-10-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Coulade chemin de Coste Longue 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
3874531 790333496 @Company
@Persons
@UBO
@INPI
MARCHAL GARCIA NAVARRO Carmen
DoB: 1959-10-15
PoB: Arjonilla Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Du Mistral 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
5812100 450001771 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue DE LA MER - LES FILAOS - L'HERMITAGE 97437 La Reunion France
5888903 422184465 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue de la Mer du Filoos 97434 Saint Gilles les Bains France
5888905 422184465 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de la Mer du Filoos 97434 Saint Gilles les Bains France
5899742 419596234 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue de la Mer Les Filaos L'Hermitage 97437 La Reunion France
5899744 419596234 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de la Mer Les Filaos L'Hermitage 97437 La Reunion France
7418401 498937655 @Company
@Persons
@UBO
@INPI
GARCIA Eliane Georgette
DoB: 1959-05-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 ALL DE LA CAMARGUE BAT EAGLE APT 306 34280 LA GRANDE MOTTE FRANCE
7418402 498937655 @Company
@Persons
@UBO
@INPI
GARCIA Eliane Georgette
DoB: 1959-05-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 ALL DE LA CAMARGUE BAT EAGLE APT 306 34280 LA GRANDE MOTTE FRANCE
8564190 347596264 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1959-06-05
PoB: SAINT FONS (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN BEAUREAGARD TOURNUS 71700 TOURNUS FRANCE
10663201 343920906 @Company
@Persons
@UBO
@INPI
TOUSSAINT ZAMBRANA-GARCIA Michele Josette
DoB: 1959-06-02
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GUY BONIFACE 10440 LA RIVIERE DE CORPS FRANCE
11251779 383070497 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ
DoB: 1959-06-11
PoB: Serradilla Del Arroyo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Rue Des Filoirs 2400 Château-Thierry France
12952438 519555601 @Company
@Persons
@UBO
@INPI
GARCIA Florentino
DoB: 1959-12-02
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 route de Rabastens 65500 Vic-en-Bigorre FRANCE
14291558 425133618 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Avenue . DE LA MER Saint-Gilles-Les-Bains 97434 Saint-Paul France
14291559 425133675 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Avenue . DE LA MER Saint-Gilles-Les-Bains 97434 Saint-Paul France
14301694 484978358 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue de la Mer Saint-Gilles-Les-Bains 97434 Saint-Paul France
14343962 812976645 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue de la Mer Hermitage-les-bains - Saint-Gilles- 97434 Saint-Paul France yes
@Cadastre
@Geotag
14343963 812976645 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de la Mer Hermitage-les-bains - Saint-Gilles- 97434 Saint-Paul France yes
@Cadastre
@Geotag
15751528 422184465 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue de la Mer du Filoos 97434 Saint-Paul France
15751530 422184465 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de la Mer du Filoos 97434 Saint-Paul 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.