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 1959-11-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345981 834295958 @Company
@Persons
@UBO
@INPI
GARCIA Vincente
DoB: 1959-11-16
PoB: Berrechid Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gabriel Faure 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
1575501 530492099 @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
1575502 530492099 @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
1619498 821793163 @Company
@Persons
@UBO
@INPI
MONTEIRO GARCIA VACHER Maria
DoB: 1959-11-27
PoB: CELA ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue DE BELLEVUE 95630 Mériel FRANCE yes
@Cadastre
@Geotag
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
2498627 432346369 @Company
@Persons
@UBO
@INPI
GARCIA CONTREPAS GONZALO
DoB: 1959-02-11
PoB: MADRID ESPAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Calle Gavelanes 1 Chartres Cedex 28035 CHARTRES CEDEX France
2498628 432346369 @Company
@Persons
@UBO
@INPI
GARCIA CONTREPAS GONZALO
DoB: 1959-02-11
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calle Gavelanes 1 Chartres Cedex 28035 CHARTRES CEDEX France
2717830 789274040 @Company
@Persons
@UBO
@INPI
GARCIA André
DoB: 1959-02-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue des Vendanges 34510 Florensac FRANCE yes
@Cadastre
@Geotag
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
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
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
3721963 793625591 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1959-11-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 route de Nages 30980 Langlade FRANCE
3721964 793625591 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1959-11-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
78 route de Nages 30980 Langlade FRANCE
3727940 303436034 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc
DoB: 1959-11-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZA DES PALUDS 13430 EYGUIERES FRANCE
4146017 433549979 @Company
@Persons
@UBO
@INPI
GARCIA KIMPE Marie Thérèse
DoB: 1959-05-25
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée des Primevères 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4146018 433549979 @Company
@Persons
@UBO
@INPI
GARCIA KIMPE Marie Thérèse
DoB: 1959-05-25
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des Primevères 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7184763 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
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
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
11253622 438541385 @Company
@Persons
@UBO
@INPI
GARCIA Y LUCAS Maria Blanca
DoB: 1959-06-11
PoB: Serradilla Del Arroyo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean de la Fontaine 2400 Château-Thierry France yes
@Cadastre
@Geotag
11254616 521017632 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Blanche
DoB: 1959-06-11
PoB: Serradilla Del Arroyo(esp Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 A Aulnois 2400 Essômes-sur-Marne France
11257177 801807322 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Blanche
DoB: 1959-06-11
PoB: Seradilla Del Arroyo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 A Quartier d'Aulnois 2400 Essômes-sur-Marne France
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
14810597 383070497 @Company
@Persons
@UBO
@INPI
GARCIA Marie Blanche
DoB: 1959-06-11
PoB: Serradilla Del Arroyo ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33A Aulnois 2400 Essômes-sur-Marne 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.