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 1959-11-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221053 423059740 @Company
@Persons
@UBO
@INPI
GARCIA Thierry , Manuel
DoB: 1959-11-01
PoB: BONE ALGERIE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
300 CHE. DU PEYRARD 83300 DRAGUIGNAN FRANCE
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
2730914 487736647 @Company
@Persons
@UBO
@INPI
GARCIA Jean Michel
DoB: 1959-01-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN SAINT VINCENT 34620 PUISSERGUIER FRANCE yes
@Cadastre
@Geotag
2780661 792243701 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1959-01-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2400 chemin des Vignes 11210 Port-la-Nouvelle 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
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
3157064 442248894 @Company
@Persons
@UBO
@INPI
GARCIA Marie Odile
DoB: 1959-01-28
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Route d'Ales 30330 Connaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3487038 325062172 @Company
@Persons
@UBO
@INPI
GARCIA THIERRY
DoB: 1959-11-01
PoB: BOUGIE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
527 Boulevard MAL JOFFRE 83 TOULON FRANCE
3499361 814486924 @Company
@Persons
@UBO
@INPI
GRANET GARCIA Chantal
DoB: 1959-01-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1400 Route de Belgentier Château de Cancerilles 83870 Signes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3499362 814486924 @Company
@Persons
@UBO
@INPI
GRANET GARCIA Chantal
DoB: 1959-01-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Route de Belgentier Château de Cancerilles 83870 Signes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5511495 447990219 @Company
@Persons
@UBO
@INPI
GARCIA Patrice
DoB: 1959-01-30
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Amourettes 85200 L'Orbrie 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
5765658 491092458 @Company
@Persons
@UBO
@INPI
GARCIA Marie Alphonse
DoB: 1959-01-11
PoB: BEHAR ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE VICTOR HUGO 47520 LE PASSAGE FRANCE
5925272 440008589 @Company
@Persons
@UBO
@INPI
GARCIA CUGNET Asuncion
DoB: 1959-11-13
PoB: Figueras Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Biautes 38450 Saint-Georges-de-Commiers France
6411638 434096434 @Company
@Persons
@UBO
@INPI
SANCHEZ GARCIA Jose Luis
DoB: 1959-01-03
PoB: MADRID ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue DE BOSSUET 33250 Pauillac FRANCE yes
@Cadastre
@Geotag
10857932 351007976 @Company
@Persons
@UBO
@INPI
MARTINS GARCIA Manuel
DoB: 1959-11-22
PoB: RENDO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE BALLAND 1100 OYONNAX FRANCE
10877035 333611135 @Company
@Persons
@UBO
@INPI
MARTINS GARCIA Manuel
DoB: 1959-11-22
PoB: RENDO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE BALLAND 1100 OYONNAX FRANCE
12081043 411396583 @Company
@Persons
@UBO
@INPI
DEVILLE GARCIA GALACHE Maryse
DoB: 1959-05-04
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11150 BRAM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12081044 411396583 @Company
@Persons
@UBO
@INPI
DEVILLE GARCIA GALACHE Maryse
DoB: 1959-05-04
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11150 BRAM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13611726 487479974 @Company
@Persons
@UBO
@INPI
VIDAL GARCIA Nicole
DoB: 1959-02-13
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin de Resplandin 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
14720852 511858540 @Company
@Persons
@UBO
@INPI
Garcia Philippe
DoB: 20/11/1959
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
182 avenue de Verdun 92130 Issy-les-Moulineaux 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.