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 1959-10-08 found 24 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
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
2142481 803053115 @Company
@Persons
@UBO
@INPI
Garcia Trivino De La Torre Miriam Patricia
DoB: 1959-09-10
PoB: Buenos-Aires ARGENTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Surcouf 75007 Paris France
2312894 804954147 @Company
@Persons
@UBO
@INPI
Garcia Jean-Marie
DoB: 1959-04-08
PoB: Orleansville ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 chaussée de l'Etang 94160 Saint-Mandé France
2783539 812230159 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre, Gérard
DoB: 1959-10-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Capsol 11110 Coursan FRANCE
2783540 812230159 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre, Gérard
DoB: 1959-10-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Capsol 11110 Coursan FRANCE
2792206 811159524 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre, Gérard
DoB: 1959-10-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Capsol 11110 Coursan FRANCE yes
@Cadastre
@Geotag
2792207 811159524 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre, Gérard
DoB: 1959-10-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Capsol 11110 Coursan FRANCE yes
@Cadastre
@Geotag
2793447 318558277 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1959-10-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
DOMAINE DE CAPSOL 11110 COURSAN FRANCE
2802910 499354033 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1959-10-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Capsol 11110 COURSAN FRANCE
2806330 775790546 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1959-10-08
PoB: 11262 Narbonne - 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 chemin des Seignes 11110 Coursan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
8232514 492317904 @Company
@Persons
@UBO
@INPI
GARCIA VENZAL Isabelle
DoB: 1959-08-26
PoB: 64430 Orthez (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement Saint-Pierre 31180 Lapeyrouse-Fossat France
8712108 312068869 @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 BP 60110 30010 Nîmes FRANCE yes
@Cadastre
@Geotag
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
11867888 812956357 @Company
@Persons
@UBO
@INPI
GARCIA Jean Luc
DoB: 1959-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Soleil Couchant Quartier des Magatis 13300 Salon-de-Provence FRANCE
13272825 495018004 @Company
@Persons
@UBO
@INPI
SANCHEZ GARCIA Juan
DoB: 1959-10-08
PoB: Sada ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2Bis rue d'Ossau 64150 Pardies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16066101 409696689 @Company
@Persons
@UBO
@INPI
MARIN GARCIA ACRIS Marie-Louise
DoB: 1959-08-05
PoB: Melilla Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Allobroges 38230 Charvieu-Chavagneux 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.